| Name: | ULTIMO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 2001 (23 years ago) |
| Date of dissolution: | 11 Dec 2009 |
| Entity Number: | 2677703 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 608 FIFTH AVE / SUITE 410, NEW YORK, NY, United States, 10020 |
| Principal Address: | 608 FIFTH AVE, STE 410, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FARIDEH GESSWEIN | Chief Executive Officer | 608 FIFTH AVE / SUITE 410, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 608 FIFTH AVE / SUITE 410, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-01 | 2007-10-30 | Address | 71 E 77TH ST, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2003-09-19 | 2006-02-01 | Address | 608 FIFTH AVE, STE 410, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-09-19 | 2006-02-01 | Address | 608 FIFTH AVE, STE 410, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2002-07-19 | 2006-02-01 | Address | ATTN: KRISTA M. ABRAHAMS, ESQ., 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2001-09-05 | 2002-07-19 | Address | ATTN ISAAC E DRUKER ESQ, 90 BROAD STREET 18TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091211000513 | 2009-12-11 | CERTIFICATE OF DISSOLUTION | 2009-12-11 |
| 071030002668 | 2007-10-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 060201003051 | 2006-02-01 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919002073 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 020719000702 | 2002-07-19 | CERTIFICATE OF AMENDMENT | 2002-07-19 |
| 010905000369 | 2001-09-05 | CERTIFICATE OF INCORPORATION | 2001-09-05 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
