| Name: | ULTIMATE PERFORMANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2015 |
| Entity Number: | 2679243 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 WARD DRIVE, YORKTOWN HEIGHTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 WARD DRIVE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| PATTI DEMATTEO | Chief Executive Officer | 4 WARD DRIVE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-08 | 2013-11-04 | Address | 4 WARD DRIVE, YORKTOWN, NY, 10598, USA (Type of address: Principal Executive Office) |
| 2003-09-11 | 2005-11-08 | Address | 4 WARD DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2003-09-11 | 2005-11-08 | Address | 4 WARD DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 2001-09-10 | 2013-11-04 | Address | FOUR WARD DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151001000869 | 2015-10-01 | CERTIFICATE OF DISSOLUTION | 2015-10-01 |
| 131104002159 | 2013-11-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 111109002054 | 2011-11-09 | BIENNIAL STATEMENT | 2011-09-01 |
| 090825002732 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 071015002471 | 2007-10-15 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108003131 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002453 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910000646 | 2001-09-10 | CERTIFICATE OF INCORPORATION | 2001-09-10 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
