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ULTIMATE INVESTORS REAL ESTATE, INC.

Headquarter

Company Details

Name: ULTIMATE INVESTORS REAL ESTATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2003 (21 years ago)
Entity Number: 2919865
ZIP code: 11432
County: Nassau
Place of Formation: New York
Address: MICHAEL JOHNSON, 169-04 HILLSIDE AVE, JAMAICA, NY, United States, 11432
Principal Address: 29 BALDWIN ROAD, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ULTIMATE INVESTORS REAL ESTATE, INC., FLORIDA F05000000477 FLORIDA

DOS Process Agent

Name Role Address
TAX PERTS COMPANY DOS Process Agent MICHAEL JOHNSON, 169-04 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
WESLEY BARNEY CEO Chief Executive Officer 29 BALDWIN ROAD, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2003-06-17 2005-11-01 Address 29 BALDWIN ROAD, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051101002062 2005-11-01 BIENNIAL STATEMENT 2005-06-01
030617000066 2003-06-17 CERTIFICATE OF INCORPORATION 2003-06-17

Date of last update: 28 Nov 2024

Sources: New York Secretary of State