| Name: | ULTIMATE CRUISE PLANNING SPECIALISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2003 (22 years ago) |
| Entity Number: | 2866719 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 46-A JACKSON RD, STE 2, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD SCHWARTZ | Chief Executive Officer | PO BOX 181, EAST ROCKAWAY, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46-A JACKSON RD, STE 2, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-09 | 2013-03-13 | Address | 46-A JACKSON RD, STE 32, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2007-02-28 | 2013-03-13 | Address | 46-A JACKSON RD STE 2, VALLEY STREAM, NY, 11581, 2126, USA (Type of address: Principal Executive Office) |
| 2005-03-15 | 2009-02-09 | Address | 46 JACKSON RD, VALLEY STREAM, NY, 11581, 2126, USA (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2007-02-28 | Address | 46-A JCAKSON RD, STE 2, VALLEY STREAM, NY, 11581, 2126, USA (Type of address: Principal Executive Office) |
| 2003-02-06 | 2005-03-15 | Address | 46 JACKSON ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150506006035 | 2015-05-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130313002418 | 2013-03-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002998 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002557 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070228002181 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002384 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206000373 | 2003-02-06 | CERTIFICATE OF INCORPORATION | 2003-02-06 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
