| Name: | ULTIMATE WHOLESALER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2474663 |
| ZIP code: | 12305 (Companies in Nassau, 12305) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 734 BROADWAY, SCHENECTADY, NY, United States, 12305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 734 BROADWAY, SCHENECTADY, NY, United States, 12305 |
| Name | Role | Address |
|---|---|---|
| JAMES PIXLEY | Chief Executive Officer | 734 BROADWAY, SCHENECTADY, NY, United States, 12305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-26 | 2009-03-17 | Name | ULTIMATE BROKERS INC. |
| 2000-02-16 | 2007-02-26 | Name | HUBBARD AND RANDALL INC. |
| 2000-02-16 | 2009-03-17 | Address | P.O. BOX 249, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1866471 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 090317000534 | 2009-03-17 | CERTIFICATE OF AMENDMENT | 2009-03-17 |
| 090317002660 | 2009-03-17 | BIENNIAL STATEMENT | 2008-02-01 |
| 070226000733 | 2007-02-26 | CERTIFICATE OF AMENDMENT | 2007-02-26 |
| 000216000540 | 2000-02-16 | CERTIFICATE OF INCORPORATION | 2000-02-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
