| Name: | ULTRAPURE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2000 (24 years ago) |
| Date of dissolution: | 13 Oct 2009 |
| Entity Number: | 2567734 |
| ZIP code: | 77380 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, United States, 77380 |
| Principal Address: | 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, United States, 77380 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, United States, 77380 |
| Name | Role | Address |
|---|---|---|
| PHILLIP K ASHERMAN | Chief Executive Officer | 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-22 | 2008-10-21 | Address | 201 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, 2624, USA (Type of address: Chief Executive Officer) |
| 2004-11-03 | 2006-09-22 | Address | 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, 2624, USA (Type of address: Chief Executive Officer) |
| 2004-11-03 | 2009-10-13 | Address | ATTN: TAX DEPT, 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, 2624, USA (Type of address: Service of Process) |
| 2002-10-16 | 2004-11-03 | Address | 1501 NORTH DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Chief Executive Officer) |
| 2002-10-16 | 2004-11-03 | Address | 1501 NORTH DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Principal Executive Office) |
| 2002-10-16 | 2004-11-03 | Address | 8701 NEW TRAILS DR, STE 200, TAX DEPT, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process) |
| 2000-10-26 | 2009-10-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-10-26 | 2002-10-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091013000016 | 2009-10-13 | SURRENDER OF AUTHORITY | 2009-10-13 |
| 081021002051 | 2008-10-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 060922002316 | 2006-09-22 | BIENNIAL STATEMENT | 2006-10-01 |
| 041103002859 | 2004-11-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 021016002378 | 2002-10-16 | BIENNIAL STATEMENT | 2002-10-01 |
| 001026000683 | 2000-10-26 | APPLICATION OF AUTHORITY | 2000-10-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
