| Name: | ULTIMATE SOLUTION BUSINESS CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2016 (9 years ago) |
| Entity Number: | 4945851 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 cuttermill rd., ste. 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 107 CONTINENTAL DRIVE, MONROE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 cuttermill rd., ste. 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| CATHERINE ZANG | Chief Executive Officer | 107 CONTINENTAL DRIVE, MONROE, NY, United States, 10950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 107 CONTINENTAL DRIVE, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2018-05-25 | 2023-06-06 | Address | 107 CONTINENTAL DRIVE, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2016-05-12 | 2023-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-12 | 2023-06-06 | Address | 19 WEST 34TH STREET, STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606004340 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 220627002155 | 2022-06-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 200527060228 | 2020-05-27 | BIENNIAL STATEMENT | 2020-05-01 |
| 180525006065 | 2018-05-25 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512010206 | 2016-05-12 | CERTIFICATE OF INCORPORATION | 2016-05-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
