| Name: | ULTRAMODA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1992 (32 years ago) |
| Entity Number: | 1687036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 W 17TH ST, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 33 W 17TH ST, 4TH FLR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEFANIA DI MICHELE | Chief Executive Officer | 33 WEST 17TH ST, 4TH FLR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 W 17TH ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-02 | 1998-12-23 | Address | 33 W 17TH ST, 9TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 1998-12-23 | Address | 33 W 17TH ST, 9TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1994-07-19 | 1997-01-02 | Address | 34 WEST 17TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1994-07-19 | 1997-01-02 | Address | 34 WEST 17TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1994-07-19 | 1997-01-02 | Address | 34 WEST 17TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-14 | 1994-07-19 | Address | 1 PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110714000018 | 2011-07-14 | ANNULMENT OF DISSOLUTION | 2011-07-14 |
| DP-1935472 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 010206002327 | 2001-02-06 | BIENNIAL STATEMENT | 2000-12-01 |
| 981223002461 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002309 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 940719002048 | 1994-07-19 | BIENNIAL STATEMENT | 1993-12-01 |
| 921214000328 | 1992-12-14 | CERTIFICATE OF INCORPORATION | 1992-12-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
