ULTIMATE CONSULTING SERVICE, INC.

Company Details

Name:	ULTIMATE CONSULTING SERVICE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Oct 2002 (22 years ago)
Entity Number:	2824777
County:	Westchester
Date of dissolution:	27 Jan 2010
Place of Formation:	New York
Address:	06 GRAMATAN AVENUE / 3RD FL, MT VERNON, NY, United States, 10550
Address ZIP Code:	10550
Principal Address:	43 GRAMATAN AVENUE / #5, MT VERNON, NY, United States, 10550
Principal Address ZIP Code:	10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RICARDO RODRIGUES BARBOSA BRAXTOR	Chief Executive Officer	43 GRAMATAN AVENUE / #5, MT VERNON, NY, United States, 10550

DOS Process Agent

Name	Role	Address
LYDIA TAPIA	DOS Process Agent	06 GRAMATAN AVENUE / 3RD FL, MT VERNON, NY, United States, 10550

History

Start date	End date	Type	Value
2005-02-02	2006-09-28	Address	43 GRAMATAM AVE, #5, MOUNT VERNON, NY, 10550, 1360, USA (Type of address: Chief Executive Officer)
2005-02-02	2006-09-28	Address	43 GRAMATAM AVE, #5, MOUNT VERNON, NY, 10550, 1360, USA (Type of address: Principal Executive Office)
2005-02-02	2006-09-28	Address	43 GRAMATAM AVE, #5, MOUNT VERNON, NY, 10550, 1360, USA (Type of address: Service of Process)
2002-10-21	2005-02-02	Address	RICARDO R. BARBOSA, 43 GRAMATAN AVE. 3RD FLOOR, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1850416	2010-01-27	DISSOLUTION BY PROCLAMATION	2010-01-27
060928002249	2006-09-28	BIENNIAL STATEMENT	2006-10-01
050202002098	2005-02-02	BIENNIAL STATEMENT	2004-10-01
031222000320	2003-12-22	CERTIFICATE OF AMENDMENT	2003-12-22
021021000179	2002-10-21	CERTIFICATE OF INCORPORATION	2002-10-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State