| Name: | ULTIMATE APPEARANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1992 (33 years ago) (Companies founded in March 1992) |
| Entity Number: | 1623540 |
| ZIP code: | 10701 (Companies in Westchester, 10701) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 60 ELM STREET, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONE DAOUD | Chief Executive Officer | 60 ELM STREET, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 ELM STREET, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-22 | 2010-08-30 | Address | 126 PARK HILL AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1995-07-25 | 1998-04-22 | Address | 126 PARK HILL AVE, YONKERS, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-07-25 | 2010-08-30 | Address | 60 ELM ST, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1995-07-25 | 2010-08-30 | Address | 60 ELM ST, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1992-03-25 | 1995-07-25 | Address | 2481 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120629002048 | 2012-06-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100830002609 | 2010-08-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 060414002794 | 2006-04-14 | BIENNIAL STATEMENT | 2006-03-01 |
| 040723002483 | 2004-07-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020328002667 | 2002-03-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002430 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 980422002717 | 1998-04-22 | BIENNIAL STATEMENT | 1998-03-01 |
| 950725002181 | 1995-07-25 | BIENNIAL STATEMENT | 1994-03-01 |
| 920325000394 | 1992-03-25 | CERTIFICATE OF INCORPORATION | 1992-03-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
