| Name: | ULTRA AUDIO/VIDEO & SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2004 (21 years ago) |
| Entity Number: | 3055405 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 185-34 FONDA AVE, ST.ALBANS, NY, United States, 11412 |
| Principal Address: | 185-34 FONDA AVE, ST. ALBANS, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICARDO GRANT | Chief Executive Officer | 185-34 FONDA AVE, ST. ALBANS, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| RICARDO GRANT | DOS Process Agent | 185-34 FONDA AVE, ST.ALBANS, NY, United States, 11412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-26 | 2020-04-17 | Address | 185-34 FONDA AVE, ST ALBANS, NY, 11412, USA (Type of address: Principal Executive Office) |
| 2010-05-26 | 2020-04-17 | Address | 185-34 FONDA AVE, ST ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| 2006-05-25 | 2010-05-26 | Address | 109-08 178TH ST, JAMAICA, NY, 11433, USA (Type of address: Principal Executive Office) |
| 2006-05-25 | 2010-05-26 | Address | 109-08 178TH ST, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| 2006-05-25 | 2010-05-26 | Address | 109-08 178TH ST, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer) |
| 2004-05-19 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-19 | 2006-05-25 | Address | 109-08, 178 STREET, JAMAICA QUEENS, NY, 11433, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200513060008 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 200417060048 | 2020-04-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 180105002001 | 2018-01-05 | BIENNIAL STATEMENT | 2016-05-01 |
| 100526002812 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002748 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060525003558 | 2006-05-25 | BIENNIAL STATEMENT | 2006-05-01 |
| 040519000398 | 2004-05-19 | CERTIFICATE OF INCORPORATION | 2004-05-19 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
