| Name: | ULTIMATE AUTO BODY & COLLISION LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1996 (28 years ago) |
| Entity Number: | 2095776 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 81 GLEN COVE AVE, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81 GLEN COVE AVE, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| ANGELO FAMIGLIETTI | Chief Executive Officer | 81 GLEN COVE AVE, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-22 | 2005-11-22 | Address | 7 CHADWICK STREET, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2000-02-22 | 2005-11-22 | Address | 7 CHADWICK STREET, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2000-02-22 | 2005-11-22 | Address | 7 CHADWICK STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1996-12-24 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-12-24 | 2000-02-22 | Address | TWO HILLSIDE AVENUE, BUILDING C, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130426000110 | 2013-04-26 | CERTIFICATE OF AMENDMENT | 2013-04-26 |
| 130426000106 | 2013-04-26 | ANNULMENT OF DISSOLUTION | 2013-04-26 |
| DP-1812876 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 090210002007 | 2009-02-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002492 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 051122003131 | 2005-11-22 | BIENNIAL STATEMENT | 2004-12-01 |
| 021216002228 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 010124002534 | 2001-01-24 | BIENNIAL STATEMENT | 2000-12-01 |
| 000222002396 | 2000-02-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 961224000209 | 1996-12-24 | CERTIFICATE OF INCORPORATION | 1996-12-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
