| Name: | THE ULTIMATE ROTISSERIE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 May 2017 |
| Entity Number: | 3799070 |
| ZIP code: | 13036 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 46 POINT VIEW DRIVE, CENTRAL SQUARE, NY, United States, 13036 |
| Principal Address: | 46 POINT VIEW DR, CENTRAL SQUARE, NY, United States, 13036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 POINT VIEW DRIVE, CENTRAL SQUARE, NY, United States, 13036 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SUSAN BIEL | Chief Executive Officer | 46 POINT VIEW DR, CENTRAL SQUARE, NY, United States, 13036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-15 | 2011-05-10 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170524000350 | 2017-05-24 | CERTIFICATE OF DISSOLUTION | 2017-05-24 |
| 130703000262 | 2013-07-03 | CERTIFICATE OF AMENDMENT | 2013-07-03 |
| 130405007230 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002144 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415000657 | 2009-04-15 | CERTIFICATE OF INCORPORATION | 2009-04-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
