| Name: | ULTIMORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1999 (26 years ago) |
| Entity Number: | 2353357 |
| County: | Dutchess |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | PO BOX 1742, WAPPINGERS FALLS, NY, United States, 12590 |
| Address ZIP Code: | 12590 |
| Principal Address: | 10 FAIR OAKS DR, POUGHKEEPSIE, NY, United States, 12603 |
| Principal Address ZIP Code: | 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD A JOHNSON | Chief Executive Officer | PO BOX 1742, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1742, WAPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-02 | 2009-02-24 | Address | 10 FAIR OAKS DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2001-03-02 | 2009-02-24 | Address | 10 FAIR OAKS DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 2001-03-02 | 2009-02-24 | Address | 10 FAIR OAKS DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 1999-03-08 | 2001-03-02 | Address | TEN FAIR OAKS DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144992 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 150302007928 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006516 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110415002599 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224002922 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070322002945 | 2007-03-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 050328002923 | 2005-03-28 | BIENNIAL STATEMENT | 2005-03-01 |
| 030224002638 | 2003-02-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010302002304 | 2001-03-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990308000195 | 1999-03-08 | CERTIFICATE OF INCORPORATION | 1999-03-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
