| Name: | ULTIMATE CAR CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1996 (28 years ago) |
| Entity Number: | 2069389 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Address ZIP Code: | 11978 |
| Principal Address: | 440 BIRCH HOLLOW DR, SHIRLEY, NY, United States, 11967 |
| Principal Address ZIP Code: | 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| CORNELIA CURRY | Chief Executive Officer | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-26 | 2004-12-03 | Address | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office) |
| 2002-08-26 | 2004-12-03 | Address | 343-1 RIVERHEAD RD, WESTHAMPTON, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2002-08-26 | Address | CORNELIA E. CURRY, 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office) |
| 2000-09-01 | 2002-08-26 | Address | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 1998-08-28 | 2000-09-01 | Address | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office) |
| 1998-08-28 | 2000-09-01 | Address | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 1996-09-26 | 2002-08-26 | Address | 343-1 WESTHAMPTON RIVERHEAD RD, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120920006087 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002708 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 060823002054 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041203002091 | 2004-12-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020826002229 | 2002-08-26 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002287 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 980828002124 | 1998-08-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 960926000293 | 1996-09-26 | CERTIFICATE OF INCORPORATION | 1996-09-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
