| Name: | ULU HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2004 (21 years ago) |
| Entity Number: | 3056125 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2030 BYBERRY ROAD, PHILADELPHIA, PA, United States, 19116 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| JOHN Y LEE | Chief Executive Officer | 22 OLD CABIN RD, NEWTOWN, PA, United States, 18940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-13 | 2019-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-30 | 2019-02-13 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-30 | 2019-05-14 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-04 | 2018-11-30 | Address | 22 OLD CABIN ROAD, NEWTOWN, PA, 18940, USA (Type of address: Service of Process) |
| 2010-05-20 | 2012-05-04 | Address | 22 OLD CABIN RD, NEWTOWN, PA, 18940, USA (Type of address: Service of Process) |
| 2010-05-20 | 2012-05-04 | Address | 22 OLD CABIN RD, NEWTOWN, PA, 18940, USA (Type of address: Principal Executive Office) |
| 2006-06-09 | 2010-05-20 | Address | 2030 E BYBERRY RD, PHILADELPHIA, PA, 19116, USA (Type of address: Service of Process) |
| 2006-06-09 | 2010-05-20 | Address | 2030 EAST BYBERRY RD, PHILADELPHIA, PA, 19116, USA (Type of address: Principal Executive Office) |
| 2006-06-09 | 2010-05-20 | Address | 203 EAST 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2004-05-20 | 2006-06-09 | Address | 2050 E. BYBERRY ROAD, PHILADELPHIA, PA, 19116, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200909000694 | 2020-09-09 | CERTIFICATE OF AMENDMENT | 2020-09-09 |
| SR-109334 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109333 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190213000357 | 2019-02-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-02-13 |
| 181130000378 | 2018-11-30 | CERTIFICATE OF CHANGE | 2018-11-30 |
| 120504006197 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520003085 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 060609002806 | 2006-06-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040520000436 | 2004-05-20 | CERTIFICATE OF INCORPORATION | 2004-05-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
