| Name: | ULTRAHIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2008 (16 years ago) |
| Entity Number: | 3703196 |
| ZIP code: | 33990 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2120 SE 11TH ST., CAPE CORAL, FL, United States, 33990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS MAESTRI | Chief Executive Officer | 2120 SE 11TH ST., CAPE CORAL, FL, United States, 33990 |
| Name | Role | Address |
|---|---|---|
| LOUIS MAESTRI | DOS Process Agent | 2120 SE 11TH ST., CAPE CORAL, FL, United States, 33990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-21 | 2020-08-11 | Address | 2120 SE 11TH ST., CAPE CORAL, FL, 33990, USA (Type of address: Service of Process) |
| 2010-08-17 | 2016-07-21 | Address | 1538 LYDIA AVE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2010-08-17 | 2016-07-21 | Address | 1538 LYDIA AVE, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 2008-07-31 | 2016-07-21 | Address | 1538 LYDIA AVE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200811060782 | 2020-08-11 | BIENNIAL STATEMENT | 2020-07-01 |
| 180727006241 | 2018-07-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 160721006391 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 120723006162 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100817002915 | 2010-08-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 080731000369 | 2008-07-31 | CERTIFICATE OF INCORPORATION | 2008-07-31 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
