| Name: | ULTIMATE MEDICAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1997 (28 years ago) |
| Entity Number: | 2127617 |
| County: | Onondaga |
| Date of dissolution: | 14 Aug 2018 |
| Place of Formation: | New York |
| Address: | 4567 CROSSROADS PARK DR., LIVERPOOL, NY, United States, 13088 |
| Address ZIP Code: | 13088 |
| Principal Address: | 4567 CROSSROADS PARK DR, LIVERPOOL, NY, United States, 13088 |
| Principal Address ZIP Code: | 13088 |
Shares Details
Shares issued 1250000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE MEDICAL MANAGEMENT, INC. 401(K) PLAN | 2015 | 161524040 | 2016-02-08 | ULTIMATE MEDICAL MANAGEMENT, INC. | 87 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-02-08 |
| Name of individual signing | JAMES ANTONACCI |
| Name | Role | Address |
|---|---|---|
| JAMES N ANTONACCI JR | Chief Executive Officer | 4567 CROSSROADS PARK DR, LIVERPOOL, NY, United States, 13088 |
| Name | Role | Address |
|---|---|---|
| C/O PRACTICARE MEDICAL MANAGEMENT, INC. | DOS Process Agent | 4567 CROSSROADS PARK DR., LIVERPOOL, NY, United States, 13088 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-14 | 2007-03-30 | Address | 103 TWIN OAKS DR, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2007-03-30 | Address | 103 TWIN OAKS DR, SYRACUSE, NY, 13206, USA (Type of address: Principal Executive Office) |
| 2001-08-14 | 2005-05-16 | Address | 103 TWIN OAKS DR, SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 1999-05-06 | 2001-08-14 | Address | 1160K PITTSFORD-VICTOR RD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 1999-05-06 | 2001-08-14 | Address | 1160K PITTSFORD-VICTOR RD, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office) |
| 1997-03-27 | 2001-08-14 | Address | 1160 PITTSFORD VICTOR ROAD, SUITE K, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180814000632 | 2018-08-14 | CERTIFICATE OF DISSOLUTION | 2018-08-14 |
| 130328002087 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404003041 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002065 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 070330002692 | 2007-03-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050516000846 | 2005-05-16 | CERTIFICATE OF AMENDMENT | 2005-05-16 |
| 010814002109 | 2001-08-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 990506002384 | 1999-05-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970327000770 | 1997-03-27 | CERTIFICATE OF INCORPORATION | 1997-03-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
