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THE ULTIMATE FREIGHT MANAGEMENT (NY) INC.

Company Details

Name: THE ULTIMATE FREIGHT MANAGEMENT (NY) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1993 (32 years ago)
Entity Number: 1692293
County: New York
Date of dissolution: 24 Jun 1998
Place of Formation: New York
Address: C/O TRIPLE CORP, 13-17 ELIZABETH STREET #404, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013
Principal Address: 161-15 ROCKAWAY BOULEVARD, ROOM 110, JAMAICA, NY, United States, 11434
Principal Address ZIP Code: 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O TRIPLE CORP, 13-17 ELIZABETH STREET #404, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
MANDY LEE Chief Executive Officer 161-15 ROCKAWAY BOULEVARD, ROOM 110, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
1994-02-03 1995-10-02 Address 161-15 ROCKAWAY BOULEVARD, SUITE #102, JAMAICA, NY, 11434, 5136, USA (Type of address: Chief Executive Officer)
1994-02-03 1995-10-02 Address 161-15 ROCKAWAY BOULEVARD, SUITE #102, JAMAICA, NY, 11434, 5136, USA (Type of address: Principal Executive Office)
1993-01-07 1994-02-03 Address 13-17 ELIZABETH STREET, #404, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980624000277 1998-06-24 CERTIFICATE OF DISSOLUTION 1998-06-24
970218002670 1997-02-18 BIENNIAL STATEMENT 1997-01-01
951002002223 1995-10-02 BIENNIAL STATEMENT 1995-01-01
940203002200 1994-02-03 BIENNIAL STATEMENT 1994-01-01
930107000188 1993-01-07 CERTIFICATE OF INCORPORATION 1993-01-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State