| Name: | ULTIMATE KITCHEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1991 (33 years ago) |
| Entity Number: | 1585623 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 600 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, United States, 10977 |
| Principal Address: | 59 ROUTE 59, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHAIM ROSENBLATT | Chief Executive Officer | 59 ROUTE 59, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-07 | 2016-06-29 | Address | 59 ROUTE 59, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 1995-07-21 | 2001-11-07 | Address | 400 ROUTE 59, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 2001-11-07 | Address | 400 ROUTE 59, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 2001-11-07 | Address | 400 ROUTE 59, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 1991-10-29 | 1995-07-21 | Address | 25 ALBERT DRIVE, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160629000215 | 2016-06-29 | CERTIFICATE OF CHANGE | 2016-06-29 |
| 051129002805 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031007002124 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 011107002379 | 2001-11-07 | BIENNIAL STATEMENT | 2001-10-01 |
| 991116002784 | 1999-11-16 | BIENNIAL STATEMENT | 1999-10-01 |
| 971027002076 | 1997-10-27 | BIENNIAL STATEMENT | 1997-10-01 |
| 950721002192 | 1995-07-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 911029000260 | 1991-10-29 | CERTIFICATE OF INCORPORATION | 1991-10-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
