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ULTRA-X, INC.

Company Details

Name: ULTRA-X, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2005 (20 years ago)
Entity Number: 3184527
County: Kings
Place of Formation: New York
Address: 83-09 TALBOT ST, #4M, KEW GARDENS, NY, United States, 11415
Address ZIP Code: 11415

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O OLEG POGREBIVSKIY DOS Process Agent 83-09 TALBOT ST, #4M, KEW GARDENS, NY, United States, 11415

Chief Executive Officer

Name Role Address
OLEG POGREBIVSKIY Chief Executive Officer 83-09 TALBOT ST, #4M, KEW GARDENS, NY, United States, 11415

History

Start date End date Type Value
2017-02-01 2021-03-25 Address 83-09 TALBOT ST, #4M, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2013-04-03 2017-02-01 Address 735 AVENUE W, APT 6-B, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2013-04-03 2017-02-01 Address 735 AVENUE W, APT 6-B, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2013-04-03 2017-02-01 Address 735 AVENUE W, APT 6-B, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
2007-03-14 2013-04-03 Address 735 AVENUE W / 6-B, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2007-03-14 2013-04-03 Address 735 AVENUE W / 6-B, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
2007-03-14 2013-04-03 Address 735 AVENUE W / APT 6-B, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2005-03-30 2007-03-14 Address 735 AVENUE W APT. 6-B, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210325060012 2021-03-25 BIENNIAL STATEMENT 2021-03-01
170201007031 2017-02-01 BIENNIAL STATEMENT 2015-03-01
130403002129 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110318002417 2011-03-18 BIENNIAL STATEMENT 2011-03-01
090226002052 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070314002591 2007-03-14 BIENNIAL STATEMENT 2007-03-01
050330000993 2005-03-30 CERTIFICATE OF INCORPORATION 2005-03-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State