| Name: | ULTIMATE LIMOUSINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1997 (27 years ago) |
| Entity Number: | 2210085 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-17 69TH STREET, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71-17 69TH STREET, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| SEAN LEGUERNIC | Chief Executive Officer | 71-17 69TH STREET, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-21 | 2007-12-07 | Address | 71-17 69TH ST, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2007-12-07 | Address | 71-17 69TH ST, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1997-12-19 | 2007-12-07 | Address | 71-17 69TH STREET, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109002409 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219003207 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002759 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002252 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002900 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 011121002472 | 2001-11-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002489 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 971219000031 | 1997-12-19 | CERTIFICATE OF INCORPORATION | 1998-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
