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ULTIMATE RESERVATIONS NETWORK, INC.

Company Details

Name: ULTIMATE RESERVATIONS NETWORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1996 (28 years ago)
Entity Number: 2092390
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: New York
Principal Address: 60 EAST 42ND ST, SUITE 1359, NEFW YORK, NY, United States, 10165
Principal Address ZIP Code:
Address: 1025 WESTCHESTER AVENUE, SUITE 106, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEONARD A. BENOWICH, ESQ. DOS Process Agent 1025 WESTCHESTER AVENUE, SUITE 106, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name Role Address
ELLEN ADLER Chief Executive Officer 60 EAST 42ND ST., SUITE 1359, NEW YORK, NY, United States, 10165

Filings

Filing Number Date Filed Type Effective Date
DP-1675024 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
981231002175 1998-12-31 BIENNIAL STATEMENT 1998-12-01
961212000382 1996-12-12 CERTIFICATE OF INCORPORATION 1996-12-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State