| Name: | ULTRA HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1992 (33 years ago) (Companies founded in January 1992) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1602077 |
| ZIP code: | 10023 (Companies in New York, 10023) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1841 BROADWAY, #1000, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BISHAY | Chief Executive Officer | 1841 BROADWAY, #1000, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BISHAY | DOS Process Agent | 1841 BROADWAY, #1000, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-14 | 2004-01-14 | Address | 2121 BROADWAY, SUITE 400, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1994-01-14 | 2004-01-14 | Address | 2121 BROADWAY, SUITE 400, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 2004-01-14 | Address | 2121 BROADWAY, SUITE 400, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-03-03 | 1994-01-14 | Address | 2121 BROADWAY, SUITE 400, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 1994-01-14 | Address | 2121 BROADWAY, SUITE 400, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-03 | 1994-01-14 | Address | 2121 BROADWAY, SUITE 400, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-01-09 | 1993-03-03 | Address | STARK, AMRON, LINER & NAROTSKY, 1133 AVE. OF AMERICAS, 38TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2141764 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120215002310 | 2012-02-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122002123 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002364 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002023 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114002365 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002169 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002525 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980114002398 | 1998-01-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 940114002304 | 1994-01-14 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
