| Name: | ULTRA LUBE II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1994 (30 years ago) |
| Date of dissolution: | 17 Sep 2019 |
| Entity Number: | 1862993 |
| ZIP code: | 11553 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1156 HEMPSTEAD TURNPIKE, UNIONDALE, NY, United States, 11553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MOTISI | Agent | 1156 HEMPSTEAD TURNPIKE, UNIONDALE, NY, 11553 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1156 HEMPSTEAD TURNPIKE, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| JOHN MOTISI | Chief Executive Officer | 1156 HEMPSTEAD TURNPIKE, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-02 | 2017-04-06 | Address | 1156 HEMPSTEAD TURNPIKE, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 1994-10-26 | 2011-06-02 | Address | 2514 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190917000627 | 2019-09-17 | CERTIFICATE OF DISSOLUTION | 2019-09-17 |
| 170406002005 | 2017-04-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 110602000949 | 2011-06-02 | CERTIFICATE OF CHANGE | 2011-06-02 |
| 941026000373 | 1994-10-26 | CERTIFICATE OF INCORPORATION | 1994-10-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
