| Name: | ULTRAFLOTE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 2002 (22 years ago) (Companies founded in November 2002) |
| Date of dissolution: | 01 Sep 2015 |
| Entity Number: | 2837124 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3640 W 12TH ST, HOUSTON, TX, United States, 77008 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M HALL | Chief Executive Officer | 3640 W 12TH ST, HOUSTON, TX, United States, 77008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-22 | 2013-05-16 | Address | 8558 KATY FREEWAY, SUITE 100, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2004-12-22 | 2013-05-16 | Address | 8558 KATY FREEWAY, SUITE 100, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36150 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36149 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150901000809 | 2015-09-01 | CERTIFICATE OF TERMINATION | 2015-09-01 |
| 130516002130 | 2013-05-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 121005000479 | 2012-10-05 | ERRONEOUS ENTRY | 2012-10-05 |
| DP-1933583 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 081028002587 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 080904002672 | 2008-09-04 | BIENNIAL STATEMENT | 2006-11-01 |
| 041222002077 | 2004-12-22 | BIENNIAL STATEMENT | 2004-11-01 |
| 021120001033 | 2002-11-20 | APPLICATION OF AUTHORITY | 2002-11-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
