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ULTRA MANAGEMENT CORP.

Company Details

Name: ULTRA MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 2005 (19 years ago)
Entity Number: 3257806
County: Kings
Date of dissolution: 26 Oct 2011
Place of Formation: New York
Address: 895 FOURTH AVENUE, BROOKLYN, NY, United States, 11232
Address ZIP Code: 11232
Principal Address: 895 4TH AVE, BROOKLYN, NY, United States, 11232
Principal Address ZIP Code: 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 895 FOURTH AVENUE, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
JOSEPH PERRI Chief Executive Officer 895 4TH AVE, BROOKLYN, NY, United States, 11232

Filings

Filing Number Date Filed Type Effective Date
DP-2079905 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
090911002476 2009-09-11 BIENNIAL STATEMENT 2009-09-01
071003003000 2007-10-03 BIENNIAL STATEMENT 2007-09-01
050919000348 2005-09-19 CERTIFICATE OF INCORPORATION 2005-09-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State