| Name: | ULTRAMED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1992 (32 years ago) |
| Date of dissolution: | 24 Dec 1997 |
| Entity Number: | 1651563 |
| ZIP code: | 12206 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 14 RESEARCH WAY, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| RUSSELL B. WHITMAN | Chief Executive Officer | 14 RESEARCH WAY, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-07-15 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-07-15 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1359772 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 950517000651 | 1995-05-17 | CERTIFICATE OF CHANGE | 1995-05-17 |
| 930819002834 | 1993-08-19 | BIENNIAL STATEMENT | 1993-07-01 |
| 920715000147 | 1992-07-15 | APPLICATION OF AUTHORITY | 1992-07-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
