| Name: | ULTIMATE HOME HEALTH AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1992 (32 years ago) |
| Entity Number: | 1680406 |
| County: | Nassau |
| Date of dissolution: | 28 Mar 2001 |
| Place of Formation: | New York |
| Address: | 4 TAFT PL, ALBERTSON, NY, United States, 11507 |
| Address ZIP Code: | 11507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS SILVA | Chief Executive Officer | 4 TAFT PL, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 TAFT PL, ALBERTSON, NY, United States, 11507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-28 | 1996-11-26 | Address | 778 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 1996-11-26 | Address | 778 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1993-12-28 | 1996-11-26 | Address | 778 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1992-11-13 | 1993-12-28 | Address | 778 OLD COUNTRY ROAD, PLAINVIEW, NY, 11807, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1524923 | 2001-03-28 | DISSOLUTION BY PROCLAMATION | 2001-03-28 |
| 961126002587 | 1996-11-26 | BIENNIAL STATEMENT | 1996-11-01 |
| 931228002210 | 1993-12-28 | BIENNIAL STATEMENT | 1993-11-01 |
| 921113000491 | 1992-11-13 | CERTIFICATE OF INCORPORATION | 1992-11-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
