| Name: | ULTRA D, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1999 (25 years ago) |
| Entity Number: | 2432886 |
| ZIP code: | 11716 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 493 JOHNSON AVE, STE 6, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KURT LOCKE | Chief Executive Officer | 493 JOHNSON AVE, STE 6, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 493 JOHNSON AVE, STE 6, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-09 | 2011-06-08 | Address | 639 WESTERN PARK DR, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2001-10-09 | 2011-06-08 | Address | 639 WESTERN PARK DR, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2011-06-08 | Address | 639 WESTERN PARK DRIVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114006270 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111212002250 | 2011-12-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 110608002010 | 2011-06-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 031010002106 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009002300 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026000548 | 1999-10-26 | CERTIFICATE OF INCORPORATION | 1999-10-26 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
