| Name: | ULTIMATE FASHION II LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2011 (13 years ago) |
| Entity Number: | 4111311 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2655 RICHMOND AVE., SUITE 2422, STATEN ISLAND, NJ, United States, 10314 |
| Principal Address: | 2655 RICHMOND AVE., SUITE 2422, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA S. KARMIN | Chief Executive Officer | 10 QUEENS PLACE, OLD BRIDGE, NJ, United States, 08857 |
| Name | Role | Address |
|---|---|---|
| LAURA KARMIN | DOS Process Agent | 2655 RICHMOND AVE., SUITE 2422, STATEN ISLAND, NJ, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-02 | 2021-06-02 | Address | 2655 RICHMOND AVE., SUITE 2422, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2013-06-07 | 2017-06-02 | Address | 4255 AMBOY ROAD UNIT J-10, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office) |
| 2011-06-24 | 2017-06-02 | Address | 4255 AMBOY ROAD UNIT J-10, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602060701 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190621060124 | 2019-06-21 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006771 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006926 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006507 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624000387 | 2011-06-24 | CERTIFICATE OF INCORPORATION | 2011-06-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
