| Name: | ULTRA FRANCHISING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2002 (22 years ago) (Companies founded in August 2002) |
| Entity Number: | 2806804 |
| ZIP code: | 11735 (Companies in Suffolk, 11735) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 61 EXECUTIVE BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Address: | 61 EXECUTIVE BLVD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT TITUS | Chief Executive Officer | 61 EXECUTIVE BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| ULTRA FRANCHISING, INC. | DOS Process Agent | 61 EXECUTIVE BLVD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 61 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-09-03 | Address | 61 EXECUTIVE BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2018-09-07 | 2020-08-12 | Address | 61 EXECUTIVE BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2012-08-22 | 2018-09-07 | Address | 61 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2007-06-22 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2006-11-30 | 2024-09-03 | Address | 61 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2006-07-25 | 2012-08-22 | Address | 61 EXECUTIVE BLVD., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2002-08-30 | 2007-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-08-30 | 2006-07-25 | Address | 1636 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002801 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220915000750 | 2022-09-15 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060545 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 180907006595 | 2018-09-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160823006098 | 2016-08-23 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828002044 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822002344 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002596 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002258 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 070622001023 | 2007-06-22 | CERTIFICATE OF AMENDMENT | 2007-06-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
