| Name: | ULTRA STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 2003 (22 years ago) |
| Date of dissolution: | 19 Jan 2016 |
| Entity Number: | 2896820 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 375 GHENT RD, AKRON, OH, United States, 44333 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-206-9227
| 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 |
|---|---|---|
| MARK S LIGHT | Chief Executive Officer | 375 GHENT RD, AKRON, OH, United States, 44333 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470706-DCA | Inactive | Business | 2013-08-05 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-05-10 | 2013-05-06 | Address | 122 SOUTH MICHIGAN AVE, STE 800, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2007-05-10 | 2013-05-06 | Address | 122 SOUTH MICHIGAN AVE, STE 800, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 2003-08-22 | 2012-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-22 | 2012-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-04-21 | 2003-08-22 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2003-04-21 | 2003-08-22 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36991 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36990 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160119000505 | 2016-01-19 | CERTIFICATE OF TERMINATION | 2016-01-19 |
| 150429006047 | 2015-04-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130506002099 | 2013-05-06 | BIENNIAL STATEMENT | 2013-04-01 |
| 120823000679 | 2012-08-23 | CERTIFICATE OF CHANGE | 2012-08-23 |
| 110504002147 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002872 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070510002160 | 2007-05-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 030822000645 | 2003-08-22 | CERTIFICATE OF CHANGE | 2003-08-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1253532 | FINGERPRINT | INVOICED | 2013-09-13 | 75 | Fingerprint Fee |
| 1253533 | CNV_TFEE | INVOICED | 2013-08-05 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1253531 | LICENSE | INVOICED | 2013-08-05 | 340 | Secondhand Dealer General License Fee |
| 1480319 | PL VIO | INVOICED | 2012-06-04 | 75 | PL - Padlock Violation |
| 162077 | APPEAL | INVOICED | 2012-02-21 | 25 | Appeal Filing Fee |
| 148045 | CL VIO | INVOICED | 2012-02-14 | 300 | CL - Consumer Law Violation |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
