| Name: | ULTRA LEASE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2001 (24 years ago) |
| Entity Number: | 2621626 |
| County: | Kings |
| Date of dissolution: | 29 Sep 2021 |
| Place of Formation: | New York |
| Principal Address: | 120 HAUSMAN ST, BROOKLYN, NY, United States, 11222 |
| Principal Address ZIP Code: | 11222 |
| Address: | 120 HAUSMAN ST., BROOKLYN, NY, United States, 11222 |
| Address ZIP Code: | 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MARMO | Chief Executive Officer | PO BOX 1771, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 HAUSMAN ST., BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-04 | 2021-09-29 | Address | PO BOX 1771, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2003-04-21 | 2008-03-04 | Address | PO BOX 1771, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2001-03-28 | 2021-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-28 | 2021-09-29 | Address | 120 HAUSMAN ST., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210929000477 | 2021-09-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-29 |
| 140602002070 | 2014-06-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 090519002246 | 2009-05-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 080304002720 | 2008-03-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050520002401 | 2005-05-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030421002804 | 2003-04-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328000613 | 2001-03-28 | CERTIFICATE OF INCORPORATION | 2001-03-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
