| Name: | ULTIMATE DESIGN CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2016 (9 years ago) |
| Entity Number: | 4931930 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 99 N. RIDGE ST., RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 120
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE DESIGN CO., INC., CONNECTICUT | 1212379 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LAUREN MESSINA | Agent | 99 N. RIDGE ST., RYE BROOK, NY, 10573 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 N. RIDGE ST., RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-18 | 2016-05-25 | Address | 99 N. BRIDGE ST., RYE BROOK, NY, 10573, USA (Type of address: Registered Agent) |
| 2016-04-18 | 2016-05-25 | Address | 99 N. BRIDGE ST., RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160525000140 | 2016-05-25 | CERTIFICATE OF CHANGE | 2016-05-25 |
| 160418000569 | 2016-04-18 | CERTIFICATE OF INCORPORATION | 2016-04-18 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
