| Name: | ULYSSES CORPORATION II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1991 (33 years ago) |
| Entity Number: | 1584242 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 PARK AVE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J. EZRA MERKIN | Chief Executive Officer | 450 PARK AVE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. ROTH, | Agent | KELLY, ROTH & HOWARD, 605 THIRD AVENUE, NEW YORK, NY, 10158 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 PARK AVE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-17 | 2011-11-18 | Address | 450 PARK AVE #3201, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-11-17 | 2011-11-18 | Address | 450 PARK AVE #3201, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-11-17 | 2011-11-18 | Address | 450 PARK AVE #3201, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-10-22 | 2003-11-17 | Address | 450 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 2003-11-17 | Address | 450 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 2003-11-17 | Address | 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-11-09 | 1993-10-22 | Address | 450 PARK AVEUNE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-10-22 | 1992-11-09 | Address | KELLY, ROTH & HOWARD, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111118002008 | 2011-11-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 071102003109 | 2007-11-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 060125002171 | 2006-01-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 031117002271 | 2003-11-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011005002530 | 2001-10-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002462 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 931022003106 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 921109002121 | 1992-11-09 | BIENNIAL STATEMENT | 1992-10-01 |
| 911022000371 | 1991-10-22 | CERTIFICATE OF INCORPORATION | 1991-10-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
