| Name: | ULTIMATE MARKETING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1992 (32 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1688335 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 OLIVE PLACE, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 OLIVE PLACE, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| LEE ANTIN | Chief Executive Officer | 1 OLIVE PLACE, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-21 | 2001-01-03 | Address | 82 NO BROADWAY, STE 207, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1993-12-07 | 1998-12-21 | Address | 82 NORTH BROADWAY, SUITE 102, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1993-12-07 | 2001-01-03 | Address | 82 NORTH BROADWAY, SUITE 102, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1992-12-18 | 1993-12-07 | Address | 10 CANYON LANE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1748573 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 010103002557 | 2001-01-03 | BIENNIAL STATEMENT | 2000-12-01 |
| 981221002559 | 1998-12-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 961218002033 | 1996-12-18 | BIENNIAL STATEMENT | 1996-12-01 |
| 931207002641 | 1993-12-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 921218000303 | 1992-12-18 | CERTIFICATE OF INCORPORATION | 1992-12-18 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
