| Name: | ULTIMATE ABSTRACT OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2007 (17 years ago) |
| Entity Number: | 3591842 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1383 Veterans Memorial Highway, Suite 30, Hauppauge, AL, United States, 11788 |
| Principal Address: | 1383 VETERANS MEMORIAL HIGHWAY, SUITE 30, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD REGAN | Chief Executive Officer | 1383 VETERANS MEMORIAL HIGHWAY, SUITE 30, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| EDWARD REGAN | DOS Process Agent | 1383 Veterans Memorial Highway, Suite 30, Hauppauge, AL, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 51 ALLEN BLVD, FARMINGVILLE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 1383 VETERANS MEMORIAL HIGHWAY, SUITE 30, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-11-05 | 2023-11-01 | Address | 51 ALLEN BLVD, FARMINGVILLE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2009-11-05 | 2023-11-01 | Address | 51 ALLEN BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2007-11-09 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-09 | 2009-11-05 | Address | 24 GWYNNE RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036743 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220120003879 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 171101006524 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 131122006275 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002131 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002416 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071109000518 | 2007-11-09 | CERTIFICATE OF INCORPORATION | 2007-11-09 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
