| Name: | ULTIMATE AUTO SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2000 (24 years ago) |
| Entity Number: | 2517204 |
| ZIP code: | 14094 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 6404 TRANSIT ROAD, DEPEW, NY, United States, 14043 |
| Address: | 6540 WILLS HOLLOW, LOCKPORT, NY, United States, 14094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH L POLLINA | DOS Process Agent | 6540 WILLS HOLLOW, LOCKPORT, NY, United States, 14094 |
| Name | Role | Address |
|---|---|---|
| JOSEPH L POLLINA | Chief Executive Officer | 6404 TRANSIT ROAD, DEPEW, NY, United States, 14043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 6404 TRANSIT ROAD, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2010-06-11 | 2024-06-04 | Address | 6540 WILLS HOLLOW, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 2010-06-11 | 2024-06-04 | Address | 6404 TRANSIT ROAD, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2004-06-21 | 2010-06-11 | Address | 6540 WILLS HOLLOW, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 2002-05-22 | 2010-06-11 | Address | 6404 TRANSIT ROAD, DEPEW, NY, 14043, USA (Type of address: Principal Executive Office) |
| 2002-05-22 | 2010-06-11 | Address | 6404 TRANSIT ROAD, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2000-06-05 | 2004-06-21 | Address | 6601 ROYAL PARKWAY NORTH, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 2000-06-05 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604002953 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220607001546 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608061074 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006331 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007035 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006609 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006327 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100611002915 | 2010-06-11 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610002277 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524003174 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
