| Name: | THE ULTRA SOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 2002 (23 years ago) |
| Date of dissolution: | 07 Mar 2017 |
| Entity Number: | 2720138 |
| ZIP code: | 11751 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 74 GRANT AVE, ISLIP, NY, United States, 11751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74 GRANT AVE, ISLIP, NY, United States, 11751 |
| Name | Role | Address |
|---|---|---|
| NICOLE MONTEMURRO | Chief Executive Officer | 74 GRANT AVE, ISLIP, NY, United States, 11751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-15 | 2015-02-18 | Address | 66 SHORE LANE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2003-05-21 | 2007-11-15 | Address | 66 STATE LANE, BATSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2002-01-17 | 2003-05-21 | Address | 13 SLOAN PLACE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170307000206 | 2017-03-07 | CERTIFICATE OF DISSOLUTION | 2017-03-07 |
| 150218002038 | 2015-02-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 071115000548 | 2007-11-15 | CERTIFICATE OF AMENDMENT | 2007-11-15 |
| 030521000981 | 2003-05-21 | CERTIFICATE OF CHANGE | 2003-05-21 |
| 020117000060 | 2002-01-17 | CERTIFICATE OF INCORPORATION | 2002-01-17 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
