| Name: | ULTRA ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2010 (15 years ago) |
| Entity Number: | 3946260 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 228 EAST ROUTE 59, SUITE 299, NANUET, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTRA ELECTRIC CORP. | DOS Process Agent | 228 EAST ROUTE 59, SUITE 299, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| VINCENT MARANO | Chief Executive Officer | 228 EAST ROUTE 59, SUITE 299, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-26 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-26 | 2023-10-26 | Address | 390 EAST MAIN STREET, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Chief Executive Officer) |
| 2022-02-08 | 2023-10-26 | Address | 169 south main street, suite 412, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2022-02-08 | 2023-10-26 | Address | 390 EAST MAIN STREET, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Chief Executive Officer) |
| 2022-02-07 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-11 | 2022-02-08 | Address | 390 EAST MAIN STREET, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Service of Process) |
| 2012-08-24 | 2022-02-08 | Address | 390 EAST MAIN STREET, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2022-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-05-06 | 2016-05-11 | Address | 390 EAST MAIN ST., JEFFERSON VALLEY, NY, 10535, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026001487 | 2023-10-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 220208000892 | 2022-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-07 |
| 200505060682 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509006052 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006436 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 151203000332 | 2015-12-03 | CERTIFICATE OF AMENDMENT | 2015-12-03 |
| 140522006084 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 120824002600 | 2012-08-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 100506000051 | 2010-05-06 | CERTIFICATE OF INCORPORATION | 2010-05-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
