| Name: | ULTIMATE AUTO BODY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1977 (47 years ago) (Companies founded in December 1977) |
| Entity Number: | 461162 |
| ZIP code: | 10566 (Companies in Westchester, 10566) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1561 PARK ST, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM HONOVICH | Chief Executive Officer | 1561 PARK ST, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| ULTIMATE COLLISION CENTER, INC. | DOS Process Agent | 1561 PARK ST, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-07 | 2013-12-10 | Address | 1561 PARK ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2010-01-07 | 2013-12-10 | Address | 1561 PARK ST, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2010-01-07 | 2013-12-10 | Address | 1561 PARK ST, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2007-12-17 | 2010-01-07 | Address | 1561 PARK STREET, PEEKSKILL, NY, 10567, USA (Type of address: Principal Executive Office) |
| 2007-12-17 | 2010-01-07 | Address | 1561 PARK ST, PEEKSKILL, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2010-01-07 | Address | 1561 PARK ST, PEEKSKILL, NY, 10567, USA (Type of address: Service of Process) |
| 2003-12-22 | 2007-12-17 | Address | CWH INC, 304 E THIRD ST, MT VERNON, NY, 10553, USA (Type of address: Principal Executive Office) |
| 2003-12-22 | 2007-12-17 | Address | 304 E THIRD ST, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer) |
| 2003-12-22 | 2007-12-17 | Address | CWH INC, 304 EAST THIRD ST, MT VERNON, NY, 10553, USA (Type of address: Service of Process) |
| 2001-12-05 | 2003-12-22 | Address | CWH INC, 304 EAST THIRD ST, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210006661 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 20111212068 | 2011-12-12 | ASSUMED NAME CORP INITIAL FILING | 2011-12-12 |
| 100107002407 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002414 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060221002733 | 2006-02-21 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002336 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 011205002729 | 2001-12-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 931209002453 | 1993-12-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 930114002030 | 1993-01-14 | BIENNIAL STATEMENT | 1992-12-01 |
| A452496-5 | 1977-12-23 | CERTIFICATE OF INCORPORATION | 1977-12-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
