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ULTIMATE CONTROLS CORPORATION

Company Details

Name: ULTIMATE CONTROLS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1969 (55 years ago)
Date of dissolution: 30 Jun 1982
Entity Number: 281615
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 277 PARK AVE., NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION TRUST COMPANY DOS Process Agent 277 PARK AVE., NEW YORK, NY, United States, 10017

Agent

Name Role Address
THE CORPORATION TRUST CO. Agent 277 PARK AVE., NEW YORK, NY, 10017

History

Start date End date Type Value
1970-06-22 1974-06-17 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
C292585-2 2000-08-24 ASSUMED NAME CORP INITIAL FILING 2000-08-24
DP-65017 1982-06-30 DISSOLUTION BY PROCLAMATION 1982-06-30
A163148-6 1974-06-17 CERTIFICATE OF AMENDMENT 1974-06-17
841710-5 1970-06-22 CERTIFICATE OF AMENDMENT 1970-06-22
779524-5 1969-08-29 CERTIFICATE OF INCORPORATION 1969-08-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State