| Name: | ULTIMATE HEALTH OUTCOMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1995 (30 years ago) |
| Date of dissolution: | 17 May 2017 |
| Entity Number: | 1906119 |
| ZIP code: | 94947 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 926A DIABLO AVENUE, #170, NOVATO, CA, United States, 94947 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE HEALTH OUTCOMES. INC. PROFIT SHARING PLAN | 2016 | 113265320 | 2017-06-07 | ULTIMATE HEALTH OUTCOMES. INC. | 39 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-06-07 |
| Name of individual signing | RICHARD MARKX |
| Role | Employer/plan sponsor |
| Date | 2017-06-07 |
| Name of individual signing | RICHARD MARKX |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 621498 |
| Sponsor’s telephone number | 5163028506 |
| Plan sponsor’s address | 2343 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-16 |
| Name of individual signing | RICHARD MARKX |
| Name | Role | Address |
|---|---|---|
| ULTIMATE HEALTH OUTCOMES, INC. | DOS Process Agent | 926A DIABLO AVENUE, #170, NOVATO, CA, United States, 94947 |
| Name | Role | Address |
|---|---|---|
| RICHARD MARKX | Chief Executive Officer | 926A DIABLO AVENUE, #170, NOVATO, CA, United States, 94947 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-16 | 2017-03-01 | Address | 2343 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1999-11-15 | 2017-03-01 | Address | 2343 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2017-03-01 | Address | 2343 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2003-07-16 | Address | 2343 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1995-03-23 | 1999-11-15 | Address | RURAL RTE. 1 RURAL BOX 383A, ROUND HILLS RD, HENSONVILLE, NY, 12439, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170517000756 | 2017-05-17 | CERTIFICATE OF DISSOLUTION | 2017-05-17 |
| 170301006642 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150521006193 | 2015-05-21 | BIENNIAL STATEMENT | 2015-03-01 |
| 130403002259 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002222 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002145 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002685 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002358 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030716000612 | 2003-07-16 | CERTIFICATE OF AMENDMENT | 2003-07-16 |
| 030228002855 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
