| Name: | ULTIMAX JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1996 (28 years ago) (Companies founded in July 1996) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2053023 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 W 47TH ST, STE 505, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 W 47TH ST, STE 505, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DANIEL AZIZI | Chief Executive Officer | 31 W 47TH ST, STE 505, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-29 | 2000-07-11 | Address | 47 WEST 47TH STREET, SUITE 3B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-06-29 | 2000-07-11 | Address | 47 WEST 47TH STREET, SUITE 3B, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-06-29 | 2000-07-11 | Address | 47 WEST 47TH STREET, SUITE 3B, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-07-31 | 1998-06-29 | Address | SUITE 3B, 47 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1861330 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 000711002734 | 2000-07-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 980629002630 | 1998-06-29 | BIENNIAL STATEMENT | 1998-07-01 |
| 960731000387 | 1996-07-31 | CERTIFICATE OF INCORPORATION | 1996-07-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
