| Name: | ULTRA PROTECTION SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1994 (30 years ago) |
| Date of dissolution: | 17 Dec 2018 |
| Entity Number: | 1863011 |
| ZIP code: | 07860 |
| County: | Orange |
| Place of Formation: | New Jersey |
| Address: | 55 BRANCHVILLE LAWSON RD, NEWTON, NJ, United States, 07860 |
| Principal Address: | 55 BRANCHVILLE-LAWSON RD, NEWTON, NJ, United States, 07860 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 BRANCHVILLE LAWSON RD, NEWTON, NJ, United States, 07860 |
| Name | Role | Address |
|---|---|---|
| M. TUZZIO | Chief Executive Officer | PO BOX 380, BRANCHVILLE, NJ, United States, 07826 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-27 | 2010-11-16 | Address | 34 WILSON DRIVE, SPARTA, NJ, 07871, USA (Type of address: Principal Executive Office) |
| 2004-11-04 | 2018-12-17 | Address | PO BOX 380, BRANCHVILLE, NJ, 07826, USA (Type of address: Service of Process) |
| 1996-10-31 | 2004-11-04 | Address | 71 LOVE LANE, NETCONG, NJ, 07857, USA (Type of address: Service of Process) |
| 1996-10-31 | 2004-11-04 | Address | P O BOX 380, BRANCHVILLE, NJ, 07826, USA (Type of address: Chief Executive Officer) |
| 1996-10-31 | 2006-09-27 | Address | 71 LOVE LANE, NETCONG, NJ, 07857, USA (Type of address: Principal Executive Office) |
| 1994-10-26 | 2018-12-17 | Address | 66 FEAGLES ROAD, WARWICK, NY, 10990, USA (Type of address: Registered Agent) |
| 1994-10-26 | 1996-10-31 | Address | 66 FEAGLES ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181217000542 | 2018-12-17 | SURRENDER OF AUTHORITY | 2018-12-17 |
| 121105006115 | 2012-11-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101116002427 | 2010-11-16 | BIENNIAL STATEMENT | 2010-10-01 |
| 081030002138 | 2008-10-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 060927002355 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041104002529 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 020919002571 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 000926002468 | 2000-09-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 980929002073 | 1998-09-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 961031002157 | 1996-10-31 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
