| Name: | NEW YORK'S ULTIMATE ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1995 (30 years ago) |
| Entity Number: | 1884596 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 159 TERRY ROAD, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 159 TERRY ROAD, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| RICHARD BAMBERGER | Chief Executive Officer | 14 SCOTT DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-29 | 2011-06-24 | Address | 14 SCOTT DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1999-01-29 | 2011-06-24 | Address | 14 SCOTT DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1999-01-29 | 2011-06-24 | Address | 14 SCOTT DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-05-09 | 1999-01-29 | Address | 2B JEFFERSON CT., ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 1999-01-29 | Address | 2B JEFFERSON CT., ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1997-05-09 | 1999-01-29 | Address | 2B JEFFERSON CT., ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1995-01-12 | 1997-05-09 | Address | FIVE FINCH PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110624002262 | 2011-06-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102003035 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070207002749 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 030129002671 | 2003-01-29 | BIENNIAL STATEMENT | 2003-01-01 |
| 010201002589 | 2001-02-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129002188 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970509002087 | 1997-05-09 | BIENNIAL STATEMENT | 1997-01-01 |
| 950112000540 | 1995-01-12 | CERTIFICATE OF INCORPORATION | 1995-01-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
