| Name: | ULTIMATE AUTO REPAIR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Entity Number: | 1554078 |
| ZIP code: | 11211 (Companies in Rockland, 11211) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1157 GRAND STREET, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH GOLDBERGER | Chief Executive Officer | 1157 GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| JOSEPH GOLDBERGER | Agent | 1157 GRAND ST., BROOKLYN, NY, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1157 GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1157 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-07 | 2023-06-01 | Address | 1157 GRAND ST., BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2011-06-07 | 2023-06-01 | Address | 1157 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2010-09-23 | 2011-06-07 | Address | 1157 GRAND ST., BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2010-09-23 | 2023-06-01 | Address | 1157 GRAND ST., BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2009-06-03 | 2010-09-23 | Address | 1157 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2009-06-03 | 2011-06-07 | Address | 1157 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2011-06-07 | Address | 1157 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1993-07-22 | 2009-06-03 | Address | 45 WALTON STREET, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002222 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061338 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062446 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 180904006853 | 2018-09-04 | BIENNIAL STATEMENT | 2017-06-01 |
| 151013006557 | 2015-10-13 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006539 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110607002856 | 2011-06-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 100923000131 | 2010-09-23 | CERTIFICATE OF CHANGE | 2010-09-23 |
| 090603002975 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621002235 | 2007-06-21 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
