| Name: | ULM II HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1995 (29 years ago) |
| Date of dissolution: | 05 Nov 2019 |
| Entity Number: | 1967666 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MARC TANNEN | Chief Executive Officer | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-10 | 2019-04-02 | Address | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-10-10 | 2019-04-02 | Address | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-10-10 | 2019-04-02 | Address | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-10-20 | 2013-10-10 | Address | 1776 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2011-10-20 | 2013-10-10 | Address | 1776 BROADWAY SUITE 2000, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-05-10 | 2011-10-20 | Address | 1776 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-01-27 | 2010-05-10 | Address | 1776 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-01-27 | 2013-10-10 | Address | 1776 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-01-27 | 2011-10-20 | Address | 1776 BROADWAY SUITE 2000, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-04-08 | 2006-01-27 | Address | LATHAM & WATKINS LLP, 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105000237 | 2019-11-05 | CERTIFICATE OF MERGER | 2019-11-05 |
| 190402002017 | 2019-04-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 131010006359 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020002049 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 100510002428 | 2010-05-10 | BIENNIAL STATEMENT | 2009-10-01 |
| 060127002675 | 2006-01-27 | BIENNIAL STATEMENT | 2005-10-01 |
| 030924002411 | 2003-09-24 | BIENNIAL STATEMENT | 2003-10-01 |
| 030408000316 | 2003-04-08 | CERTIFICATE OF CHANGE | 2003-04-08 |
| 011001002203 | 2001-10-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 980408002644 | 1998-04-08 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
