| Name: | JOHN M. ULLMANN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1976 (49 years ago) |
| Entity Number: | 398761 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 FIFTH AVENUE, SUITE 1201, NEW YORK, NY, United States, 10017 |
| Principal Address: | 589 FIFTH AVE, STE 802, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN M ULLMANN | Chief Executive Officer | 589 FIFTH AVENUE, SUITE 802, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOHN M. ULLMANN, INC. | DOS Process Agent | 589 FIFTH AVENUE, SUITE 1201, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-06 | 2016-01-08 | Address | 589 FIFTH AVE, STE 802, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-01-23 | 2012-06-21 | Address | 455 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-01-23 | 2010-07-06 | Address | 610 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-01-23 | 2010-07-06 | Address | 610 5TH AVENUE, SUITE 410, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1976-05-03 | 2009-01-23 | Address | 608 FIFTH AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160108000371 | 2016-01-08 | CERTIFICATE OF CHANGE | 2016-01-08 |
| 120621002372 | 2012-06-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100706003033 | 2010-07-06 | BIENNIAL STATEMENT | 2010-05-01 |
| 090123003349 | 2009-01-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 20080207013 | 2008-02-07 | ASSUMED NAME LLC INITIAL FILING | 2008-02-07 |
| A312197-5 | 1976-05-03 | CERTIFICATE OF INCORPORATION | 1976-05-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
