| Name: | ULTRA BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1995 (29 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1984774 |
| ZIP code: | 07606 |
| County: | Orange |
| Place of Formation: | New Jersey |
| Address: | 450 HUYLER ST, S HACKENSACK, NJ, United States, 07606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 HUYLER ST, S HACKENSACK, NJ, United States, 07606 |
| Name | Role | Address |
|---|---|---|
| ERIC BACON | Chief Executive Officer | 4572 S HAGADORN, SUITE 2A, E LANSING, MI, United States, 48823 |
| Name | Role | Address |
|---|---|---|
| THOMAS BLAZE | Agent | 450 HUYLER STREET, SOUTH HACKENSACK, NJ, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-15 | 1997-12-23 | Address | 450 HUYLER STREET, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1995-12-27 | 1996-04-15 | Address | 450 HUYLER STREET, SOUTH HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1736128 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 971223002380 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 960415000464 | 1996-04-15 | CERTIFICATE OF MERGER | 1996-04-15 |
| 951227000019 | 1995-12-27 | APPLICATION OF AUTHORITY | 1995-12-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
