| Name: | ULTIMATE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1991 (33 years ago) |
| Entity Number: | 1597140 |
| County: | Nassau |
| Date of dissolution: | 27 Sep 1995 |
| Place of Formation: | New York |
| Address: | 6800 JERICHO TURNPIKE, SUITE 109W, SYOSSET, NY, United States, 11791 |
| Address ZIP Code: | 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH BISHOP | Chief Executive Officer | 6800 JERICHO TURNPIKE, SUITE 109W, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| EDWARD BISHOP | DOS Process Agent | 6800 JERICHO TURNPIKE, SUITE 109W, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-12-18 | 1993-03-08 | Address | 6800 JERICHO TPKE, SUITE 109W, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1204298 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 930308002709 | 1993-03-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 911218000051 | 1991-12-18 | CERTIFICATE OF INCORPORATION | 1991-12-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
