| Name: | ULTIMATE USED CARS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1999 (25 years ago) (Companies founded in November 1999) |
| Entity Number: | 2437794 |
| ZIP code: | 13905 (Companies in Broome, 13905) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 12-24 KARLADA DR, BINGHAMTON, NY, United States, 13905 |
| Principal Address: | 1312 CAMPUS DR, VESTAL, NY, United States, 13850 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12-24 KARLADA DR, BINGHAMTON, NY, United States, 13905 |
| Name | Role | Address |
|---|---|---|
| BRUNO DIRICO | Chief Executive Officer | 12-24 KARLADA DR, BINGHAMTON, NY, United States, 13905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2001-11-08 | Address | 12 KARLADA DRIVE, BINGHAMTON, NY, 13905, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111122002617 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002455 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 080129002771 | 2008-01-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002216 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031103002840 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 011108002728 | 2001-11-08 | BIENNIAL STATEMENT | 2001-11-01 |
| 991109000510 | 1999-11-09 | CERTIFICATE OF INCORPORATION | 1999-11-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
