| Name: | ULTRAST LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Dec 2003 (21 years ago) |
| Entity Number: | 2983413 |
| County: | Nassau |
| Date of dissolution: | 04 Mar 2011 |
| Place of Formation: | Delaware |
| Address: | 3286 BALSAM STREET, OCEANSIDE, NY, United States, 11572 |
| Address ZIP Code: | 11572 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3286 BALSAM STREET, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-14 | 2011-03-04 | Address | 107 BALSAM ST, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2003-12-01 | 2011-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-01 | 2005-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110304000918 | 2011-03-04 | SURRENDER OF AUTHORITY | 2011-03-04 |
| 091222002239 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 080117002285 | 2008-01-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 051214002500 | 2005-12-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 040405000672 | 2004-04-05 | CERTIFICATE OF AMENDMENT | 2004-04-05 |
| 031201000656 | 2003-12-01 | APPLICATION OF AUTHORITY | 2003-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
