| Name: | NEW ULTRALITE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2005 (19 years ago) |
| Entity Number: | 3264257 |
| County: | Nassau |
| Date of dissolution: | 08 Aug 2013 |
| Place of Formation: | New York |
| Address: | 8 CLARK DRIVE, GREAT NECK, NY, United States, 11020 |
| Address ZIP Code: | 11020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 CLARK DRIVE, GREAT NECK, NY, United States, 11020 |
| Name | Role | Address |
|---|---|---|
| WONSOK OH | Chief Executive Officer | 8 CLARK DRIVE, GREAT NECK, NY, United States, 11020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-14 | 2011-10-28 | Address | 8 CLARK DRIVE, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2007-11-14 | Address | 1804 PLAZA AVENUE STE 30, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808001371 | 2013-08-08 | CERTIFICATE OF DISSOLUTION | 2013-08-08 |
| 111028002440 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002663 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071114002730 | 2007-11-14 | BIENNIAL STATEMENT | 2007-10-01 |
| 051004000005 | 2005-10-04 | CERTIFICATE OF INCORPORATION | 2005-10-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
