| Name: | ULTRA PLUS INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2015 (10 years ago) |
| Entity Number: | 4693098 |
| ZIP code: | 10601 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 75 SOUTH BROADWAY, SUITE 4461, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 5971 DECKER RD, BUSHKILL, PA, United States, 18324 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERENCE DUHANEY | Chief Executive Officer | 75 SOUTH BROADWAY, SUITE 4461, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| paul campbell | Agent | 205 rockaway ave, 215, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 SOUTH BROADWAY, SUITE 4461, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-09 | 2024-11-08 | Address | 205 rockaway ave, 215, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2022-11-09 | 2024-11-08 | Address | 205 rockaway ave, 215, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2022-11-08 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-08 | 2022-11-09 | Address | 48 south 12th ave, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2021-09-07 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-13 | 2021-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-13 | 2021-09-08 | Address | 1016 E 217 ST., APT. 1, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221109003308 | 2022-11-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-08 |
| 210908000035 | 2021-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-07 |
| 150113010108 | 2015-01-13 | CERTIFICATE OF INCORPORATION | 2015-01-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
