| Name: | ULTRABILT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1992 (33 years ago) |
| Entity Number: | 1618088 |
| County: | New York |
| Date of dissolution: | 23 Sep 1998 |
| Place of Formation: | New York |
| Address: | 475 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 350 5TH AVENUE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GLAUBERMAN & KESSLER, ESQS. | DOS Process Agent | 475 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MENACHEM KATZ | Chief Executive Officer | 350 5TH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-03-05 | 1992-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1403280 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 940321002253 | 1994-03-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930526002717 | 1993-05-26 | BIENNIAL STATEMENT | 1993-03-01 |
| 920626000308 | 1992-06-26 | CERTIFICATE OF AMENDMENT | 1992-06-26 |
| 920305000006 | 1992-03-05 | CERTIFICATE OF INCORPORATION | 1992-03-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
