| Name: | ULTRA AUTO GLASS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1996 (28 years ago) |
| Entity Number: | 2074885 |
| County: | Richmond |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | 11 NEWARK AVE, STATEN ISLAND, NY, United States, 10302 |
| Address ZIP Code: | 10302 |
| Principal Address: | 19 WOODROSE LANE, STATEN ISLAND, NY, United States, 10309 |
| Principal Address ZIP Code: | 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO CARBONARO | Chief Executive Officer | 268 ARLENE ST, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 NEWARK AVE, STATEN ISLAND, NY, United States, 10302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-15 | 1999-08-31 | Address | 3068 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1675029 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 001031002176 | 2000-10-31 | BIENNIAL STATEMENT | 2000-10-01 |
| 990831002473 | 1999-08-31 | BIENNIAL STATEMENT | 1998-10-01 |
| 961015000512 | 1996-10-15 | CERTIFICATE OF INCORPORATION | 1996-10-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
