| Name: | ULTIMATE DEVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1995 (29 years ago) |
| Entity Number: | 1937008 |
| County: | Rockland |
| Date of dissolution: | 29 Dec 1999 |
| Place of Formation: | New York |
| Address: | 1 MOUNTAINVIEW DR, STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY S SZWARTZ | DOS Process Agent | 1 MOUNTAINVIEW DR, STONY POINT, NY, United States, 10980 |
| Name | Role | Address |
|---|---|---|
| HENRY S SZWARTZ | Chief Executive Officer | 1 MOUNTAINVIEW DR, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-01 | 1999-08-16 | Address | P.O. BOX 200, 1 MOUNTAINVIEW DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 1995-07-07 | 1998-09-01 | Address | 17 TERRACE AVENUE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1455273 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 990816002343 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 980901000019 | 1998-09-01 | CERTIFICATE OF CHANGE | 1998-09-01 |
| 950707000083 | 1995-07-07 | CERTIFICATE OF INCORPORATION | 1995-07-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
