| Name: | ULTRA-WIRE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Entity Number: | 1560552 |
| ZIP code: | 12570 (Companies in Putnam, 12570) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 97 GOLD RD, POUGHQUAG, NY, United States, 12570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMOND PERRONE | Chief Executive Officer | 97 GOLD RD, POUGHQUAG, NY, United States, 12570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 GOLD RD, POUGHQUAG, NY, United States, 12570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-26 | 2005-08-26 | Address | 97 GOLD RD, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| 2001-06-26 | 2005-08-26 | Address | 97 GOLD RD, POUGHQUAG, NY, 12570, USA (Type of address: Principal Executive Office) |
| 1997-06-26 | 2001-06-26 | Address | C/O RAYMOND PERRONE, 80 C GOLD ROAD, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| 1993-11-08 | 2001-06-26 | Address | 80 C GOLD ROAD, POUGHQUAG, NY, 12570, USA (Type of address: Principal Executive Office) |
| 1993-11-08 | 2001-06-26 | Address | 80 C GOLD ROAD, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 1993-11-08 | 1997-06-26 | Address | % RAYMOND PERRONE, 80 C GOLD ROAD, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| 1991-07-10 | 1993-11-08 | Address | ATTORNEY AT LAW, 50 MAIN STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170703006216 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006098 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006044 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110719002983 | 2011-07-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 090701002000 | 2009-07-01 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713002139 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050826002520 | 2005-08-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 030626002291 | 2003-06-26 | BIENNIAL STATEMENT | 2003-07-01 |
| 010626002717 | 2001-06-26 | BIENNIAL STATEMENT | 2001-07-01 |
| 990720002524 | 1999-07-20 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
