ULTRA PLUMBING INC.

Company Details

Name:	ULTRA PLUMBING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1992 (33 years ago)
Entity Number:	1600738
County:	New York
Place of Formation:	New York
Address:	2024 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461
Address ZIP Code:	10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MICHAEL MARINO	Chief Executive Officer	2024 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2024 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461

History

Start date	End date	Type	Value
1993-01-27	1998-03-03	Address	2530 HOLLAND AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
1993-01-27	1998-03-03	Address	484 W 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-01-27	1998-03-03	Address	484 W 43RD ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-01-06	1993-01-27	Address	484 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130417000859	2013-04-17	ANNULMENT OF DISSOLUTION	2013-04-17
DP-1751693	2009-04-29	DISSOLUTION BY PROCLAMATION	2009-04-29
060210002739	2006-02-10	BIENNIAL STATEMENT	2006-01-01
040113002691	2004-01-13	BIENNIAL STATEMENT	2004-01-01
020118002038	2002-01-18	BIENNIAL STATEMENT	2002-01-01
000210002710	2000-02-10	BIENNIAL STATEMENT	2000-01-01
980303002148	1998-03-03	BIENNIAL STATEMENT	1998-01-01
940128002121	1994-01-28	BIENNIAL STATEMENT	1994-01-01
930127002577	1993-01-27	BIENNIAL STATEMENT	1993-01-01
920106000135	1992-01-06	CERTIFICATE OF INCORPORATION	1992-01-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State