| Name: | ULTRA SWANK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2002 (23 years ago) |
| Entity Number: | 2751666 |
| ZIP code: | 14620 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | LUX LAUGHTON, 666 SOUTH AVE, ROCHESTER, NY, United States, 14620 |
| Principal Address: | 9 BURKHARD PLACE, ROCHESTER, NY, United States, 14620 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LUX LAUGHTON, 666 SOUTH AVE, ROCHESTER, NY, United States, 14620 |
| Name | Role | Address |
|---|---|---|
| KARRIE LAUGHTON | Chief Executive Officer | 666 SOUTH AVE, ROCHESTER, NY, United States, 14620 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0370-24-319620 | Alcohol sale | 2024-07-03 | 2024-07-03 | 2026-06-30 | 666 SOUTH AVE, ROCHESTER, New York, 14620 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 666 SOUTH AVE, ROCHESTER, NY, 14620, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2024-01-12 | Address | LUX LAUGHTON, 666 SOUTH AVE, ROCHESTER, NY, 14620, USA (Type of address: Service of Process) |
| 2012-05-22 | 2024-01-12 | Address | 666 SOUTH AVE, ROCHESTER, NY, 14620, USA (Type of address: Chief Executive Officer) |
| 2008-05-09 | 2012-05-22 | Address | 9 BURKHARD PLACE, ROCHESTER, NY, 14620, USA (Type of address: Chief Executive Officer) |
| 2006-04-17 | 2008-05-09 | Address | 9 BURKHARD PLACET, ROCHESTER, NY, 14620, USA (Type of address: Chief Executive Officer) |
| 2006-04-17 | 2012-05-22 | Address | 9 BURKHARD PLACE, ROCHESTER, NY, 14620, USA (Type of address: Principal Executive Office) |
| 2004-05-18 | 2006-04-17 | Address | 180 SAINT PAUL ST, #606, ROCHESTER, NY, 14604, USA (Type of address: Principal Executive Office) |
| 2004-05-18 | 2012-05-22 | Address | 666 SOUTH AVENUE, ROCHESTER, NY, 14620, USA (Type of address: Service of Process) |
| 2004-05-18 | 2006-04-17 | Address | 180 SAINT PAUL ST, #606, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer) |
| 2002-04-05 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112003022 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 140707002280 | 2014-07-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002714 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002259 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080509002330 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060417003218 | 2006-04-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040518002160 | 2004-05-18 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405000271 | 2002-04-05 | CERTIFICATE OF INCORPORATION | 2002-04-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
