| Name: | ULTRA SONIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2006 (18 years ago) (Companies founded in August 2006) |
| Entity Number: | 3396776 |
| ZIP code: | 11001 (Companies in Nassau, 11001) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 249-24 JERICHO TURNPIKE, BELLEROSE, NY, United States, 11001 |
| Principal Address: | 640 MAIN STREET, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANCY PETZOLD | Chief Executive Officer | 640 MAIN STREET, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ULTRA SONIC INC. | DOS Process Agent | 249-24 JERICHO TURNPIKE, BELLEROSE, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-02 | 2020-08-19 | Address | 249-24 JERICHO TURNPIKE, BELLEROSE, NY, 11001, USA (Type of address: Service of Process) |
| 2010-09-02 | 2016-08-02 | Address | 74 MAIN STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2010-09-02 | 2016-08-02 | Address | 74 MAIN STREET, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2008-10-06 | 2010-09-02 | Address | 640 MAIN STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2008-10-06 | 2016-08-02 | Address | 640 MAIN STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2008-10-06 | 2010-09-02 | Address | 640 MAIN STREET, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2006-08-04 | 2008-10-06 | Address | 1041 NORTH SIXTH STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200819060083 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 160802006914 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006910 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820002325 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100902002364 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 081006002869 | 2008-10-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060804000304 | 2006-08-04 | CERTIFICATE OF INCORPORATION | 2006-08-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
