| Name: | ULTIMATE RESTAURANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2002 (23 years ago) |
| Entity Number: | 2757720 |
| ZIP code: | 14120 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 119 GOUNDRY ST., N TONAWANDA, NY, United States, 14120 |
| Principal Address: | 56 W CHIPPEWA ST, BUFFALO, NY, United States, 14202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN MIETUS | Chief Executive Officer | 56 W CHIPPEWA ST, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| ULTIMATE RESTAURANTS, INC. | DOS Process Agent | 119 GOUNDRY ST., N TONAWANDA, NY, United States, 14120 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-310872 | Alcohol sale | 2022-09-23 | 2022-09-23 | 2024-09-30 | 56 W CHIPPEWA ST, BUFFALO, New York, 14202 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 56 W CHIPPEWA ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2024-04-02 | Address | 119 GOUNDRY ST., N TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2023-06-20 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2023-06-20 | Address | 56 W CHIPPEWA ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2024-04-02 | Address | 56 W CHIPPEWA ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2018-09-28 | 2023-06-20 | Address | 56 W. CHIPPEWA ST.,, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2018-09-28 | 2023-06-20 | Address | 56 W CHIPPEWA ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2014-04-08 | 2018-09-28 | Address | 54 W CHIPPEWA ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2013-04-09 | 2014-04-08 | Address | 54 W CHIPPEWA ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402002759 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230620004847 | 2023-06-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 180928006125 | 2018-09-28 | BIENNIAL STATEMENT | 2018-04-01 |
| 140408006912 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 130409002166 | 2013-04-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 020508000310 | 2002-05-08 | CERTIFICATE OF AMENDMENT | 2002-05-08 |
| 020423000062 | 2002-04-23 | CERTIFICATE OF INCORPORATION | 2002-04-23 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
