| Name: | ULTIMATE KITCHEN DISTRIBUTOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1991 (33 years ago) (Companies founded in November 1991) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1591076 |
| ZIP code: | 11552 (Companies in Nassau, 11552) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 275 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| MAYER WARSHAW | Chief Executive Officer | 275 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-01 | 1993-11-18 | Address | 14 WHITE DRIVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1993-11-18 | Address | 14 WHITE DRIVE, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 1993-11-18 | Address | 275 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1991-11-20 | 1993-04-01 | Address | 545 5T6H AVENUE, SUITE 1205, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1675021 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000131002072 | 2000-01-31 | BIENNIAL STATEMENT | 1999-11-01 |
| 971125002218 | 1997-11-25 | BIENNIAL STATEMENT | 1997-11-01 |
| 931118002218 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 930401003196 | 1993-04-01 | BIENNIAL STATEMENT | 1992-11-01 |
| 911120000545 | 1991-11-20 | CERTIFICATE OF INCORPORATION | 1991-11-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
