| Name: | ULTIMATE CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1991 (34 years ago) |
| Entity Number: | 1547269 |
| County: | Albany |
| Date of dissolution: | 04 Apr 2012 |
| Place of Formation: | New York |
| Principal Address: | 760 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address ZIP Code: | 12206 |
| Address: | 39 N PEARL ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAMS DAYTER & SHEEHAN LP | DOS Process Agent | 39 N PEARL ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M MORRELL | Chief Executive Officer | 760 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-05-13 | 2001-08-09 | Address | ONE KEYCORP PLAZA, SUITE 1100, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120404000661 | 2012-04-04 | CERTIFICATE OF DISSOLUTION | 2012-04-04 |
| 010809002190 | 2001-08-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 970714002130 | 1997-07-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 940119002377 | 1994-01-19 | BIENNIAL STATEMENT | 1993-05-01 |
| 910513000062 | 1991-05-13 | CERTIFICATE OF INCORPORATION | 1991-05-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
