| Name: | ULTIMATE MORTGAGE BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 02 Mar 2009 |
| Entity Number: | 2092445 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 698 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10308 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT DESIMONE | Chief Executive Officer | 623 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 698 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-04 | 2006-11-21 | Address | 680 ARTHUR KILL RD, STATEN ISLAND, NY, 10308, 1106, USA (Type of address: Principal Executive Office) |
| 1998-12-04 | 2006-11-21 | Address | 680 ARTHUR KILL RD, STATEN ISLAND, NY, 10308, 1106, USA (Type of address: Service of Process) |
| 1996-12-13 | 1998-12-04 | Address | 680 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090302000690 | 2009-03-02 | CERTIFICATE OF DISSOLUTION | 2009-03-02 |
| 061121002492 | 2006-11-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002275 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002739 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204002056 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981204002294 | 1998-12-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 961213000001 | 1996-12-13 | CERTIFICATE OF INCORPORATION | 1996-12-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
