| Name: | THE ULLMAN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1929 (95 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 26173 |
| ZIP code: | 11788 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 250 KENNEDY DRIVE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 0
Share Par Value 1000000
Type CAP
| Name | Role | Address |
|---|---|---|
| WALTER KING | Chief Executive Officer | 250 KENNEDY DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| KAREN WISNESKI | DOS Process Agent | 250 KENNEDY DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-04 | 1997-12-24 | Address | 250 KENNEDY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1984-04-12 | 1993-02-04 | Address | 250 KENNEDY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1933-02-08 | 1952-08-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 130000 |
| 1929-12-20 | 1933-02-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 400000 |
| 1929-12-20 | 1984-04-12 | Address | NO. 137 RIVERSIDE DRIVE, MANHATTAN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1796063 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| C327447-2 | 2003-02-18 | ASSUMED NAME CORP AMENDMENT | 2003-02-18 |
| C325166-2 | 2002-12-19 | ASSUMED NAME CORP INITIAL FILING | 2002-12-19 |
| 020114002945 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002065 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 971224002238 | 1997-12-24 | BIENNIAL STATEMENT | 1997-12-01 |
| 931209002758 | 1993-12-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 930204002971 | 1993-02-04 | BIENNIAL STATEMENT | 1992-12-01 |
| B090192-4 | 1984-04-12 | CERTIFICATE OF AMENDMENT | 1984-04-12 |
| A47625-3 | 1973-02-05 | CERTIFICATE OF MERGER | 1973-02-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
