| Name: | ULTRA ONE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2001 (23 years ago) |
| Date of dissolution: | 30 Jul 2019 |
| Entity Number: | 2698184 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | EDGEWATER INDUSTRIAL PARK, 112 EAST AVE, UNIT 8, HACKETTSTOWN, NJ, United States, 07840 |
| Address: | PO BOX 669, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 669, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| ANTHONY S. CAMPO | Chief Executive Officer | 112 EAST AVE, UNIT 8, HACKETTSTOWN, NJ, United States, 07840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-30 | 2014-01-22 | Address | 112 EAST AVENUE / UNIT 8, HACKETTSTOWN, NJ, 07840, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2014-01-22 | Address | EDGEWATER INDUSTRIAL PARK, 112 EAST AVENUE / UNIT 8, HACKETTSTOWN, NJ, 07840, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2008-01-30 | Address | 17 SEAFORTH LANE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2003-10-29 | 2008-01-30 | Address | EDGEWATER INDUSTRIAL PARK, 112 EAST AVE UNIT 8, HACKETTSTOWN, NJ, 07840, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2008-01-30 | Address | PO BOX 669, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2001-11-13 | 2003-10-29 | Address | 21 VILLAGE SQUARE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190730000165 | 2019-07-30 | CERTIFICATE OF DISSOLUTION | 2019-07-30 |
| 140122002113 | 2014-01-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002412 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 080130003219 | 2008-01-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 031029002071 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113000213 | 2001-11-13 | CERTIFICATE OF INCORPORATION | 2001-11-13 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
