| Name: | ULTIMATE SITE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1994 (31 years ago) (Companies founded in March 1994) |
| Entity Number: | 1806156 |
| ZIP code: | 10475 (Companies in Westchester, 10475) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3491 ROMBOUTS AVE, BRONX, NY, United States, 10475 |
| Principal Address: | 3491 ROMBOUTS AVENUE, BRONX, NY, United States, 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN AQUINO | Chief Executive Officer | 3491 ROMBOUTS AVE, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3491 ROMBOUTS AVE, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-10 | 2008-02-29 | Address | ULTIMATE SITE SERVICE INC, 3491 ROMBOUTS AVENUE, BRONX, NY, 10475, 1216, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2006-05-10 | Address | 52 DAISY FARMS DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 1996-04-15 | 2006-05-10 | Address | 52 DAISY FARMS DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 1996-04-15 | 2006-05-10 | Address | 52 DAISY FARMS DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1996-04-15 | 2000-04-24 | Address | 177 NORMAN RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 1994-03-24 | 1996-04-15 | Address | 177 NORMAN ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 1994-03-24 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140715002044 | 2014-07-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424002145 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100420002392 | 2010-04-20 | BIENNIAL STATEMENT | 2010-03-01 |
| 080229003123 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060510003148 | 2006-05-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316002345 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020228002826 | 2002-02-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 000424002287 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 960415002181 | 1996-04-15 | BIENNIAL STATEMENT | 1996-03-01 |
| 940324000276 | 1994-03-24 | CERTIFICATE OF INCORPORATION | 1994-03-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
