| Name: | ULTRAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1993 (32 years ago) |
| Date of dissolution: | 09 Nov 1995 |
| Entity Number: | 1697266 |
| ZIP code: | 77098 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 980531, HOUSTON, TX, United States, 77098 |
| Principal Address: | 8 GREENWAY PLAZA, SUITE 1130, HOUSTON, TX, United States, 77046 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GORDON A. CAIN | Chief Executive Officer | 8 GREENWAY PLAZA, SUITE 1130, HOUSTON, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 980531, HOUSTON, TX, United States, 77098 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-29 | 1995-11-09 | Address | 8 GREENWAY PLAZA, SUITE 1130, HOUSTON, TX, 77046, 0801, USA (Type of address: Service of Process) |
| 1993-01-26 | 1995-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-01-26 | 1994-03-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951109000495 | 1995-11-09 | SURRENDER OF AUTHORITY | 1995-11-09 |
| 940329002787 | 1994-03-29 | BIENNIAL STATEMENT | 1994-01-01 |
| 940114000227 | 1994-01-14 | CERTIFICATE OF AMENDMENT | 1994-01-14 |
| 930126000036 | 1993-01-26 | APPLICATION OF AUTHORITY | 1993-01-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
