| Name: | ULTIMATE SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1995 (30 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1890411 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99-35 59TH AVE, 6-I, REGO PARK, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY BUTLER | Chief Executive Officer | 99-35 59TH AVE, APT 6-I, REGO PARK, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99-35 59TH AVE, 6-I, REGO PARK, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-31 | 1997-04-03 | Address | 99-35 59TH AVENUE, APARTMENT 6-I, REGO PARK, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1810791 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 010307002876 | 2001-03-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 970403002125 | 1997-04-03 | BIENNIAL STATEMENT | 1997-01-01 |
| 950131000691 | 1995-01-31 | CERTIFICATE OF INCORPORATION | 1995-01-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
