| Name: | ULTIMATE SPECTACLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2005 (19 years ago) |
| Entity Number: | 3242841 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 100 QUENTIN ROOSEVELT BLVD, SUITE 400, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
| Address: | SUITE 400, 100 QUENTIN ROOSEVELT BLVD., GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ADAM M. STAHL, GENERAL COUNSEL | DOS Process Agent | SUITE 400, 100 QUENTIN ROOSEVELT BLVD., GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| ROBERT COHEN | Chief Executive Officer | 100 QUENTIN ROOSEVELT BLVD, STE 400, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-12 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-05 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-08-12 | 2021-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110902002805 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090922002291 | 2009-09-22 | BIENNIAL STATEMENT | 2009-08-01 |
| 070926003019 | 2007-09-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 050812000381 | 2005-08-12 | CERTIFICATE OF INCORPORATION | 2005-08-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
