| Name: | ULTRAPOWER BATTERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1995 (29 years ago) |
| Entity Number: | 1960413 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: RALPH A ROSELLA, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 3051 BURNS AVENUE, WANTAUGH, NY, United States, 11793 |
| Principal Address ZIP Code: | 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAZER, APTHEKER, ROSELLA & YEDID, PC | DOS Process Agent | ATTN: RALPH A ROSELLA, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| SALVATORE DANTONA | Chief Executive Officer | 3051 BURNS AVENUE, WANTAUGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-19 | 2010-07-21 | Address | 3051 BURNS AVENUE, PO BOX 3300, WANTAUGH, NY, 11593, USA (Type of address: Principal Executive Office) |
| 2002-02-19 | 2010-07-21 | Address | 3051 BURNS AVENUE, PO BOX 3300, WANTAUGH, NY, 11593, USA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2010-07-21 | Address | 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-09-29 | 2002-02-19 | Address | 38 ST. JOHNS PLACE, FREEPORT, NY, 11520, 4645, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2002-02-19 | Address | RALPH A. ROSELLA ESQ., 225 OLD OUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-09-29 | 2002-02-19 | Address | 38 ST. JOHNS PLACE, FREEPORT, NY, 11520, 4645, USA (Type of address: Principal Executive Office) |
| 1995-09-28 | 1997-09-29 | Address | 35 PINELAWN ROAD, SUITE 203W, MELVILLE, NY, 11747, 3105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100721002506 | 2010-07-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 051118003074 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 040109002586 | 2004-01-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 020219002417 | 2002-02-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 970929002254 | 1997-09-29 | BIENNIAL STATEMENT | 1997-09-01 |
| 950928000276 | 1995-09-28 | CERTIFICATE OF INCORPORATION | 1995-09-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
