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ULTRADENT PRODUCTS, INC.

Company Details

Name: ULTRADENT PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2017 (8 years ago)
Entity Number: 5136521
ZIP code: 12210
County: New York
Place of Formation: Utah
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, United States, 84095

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
DIRK S. JEFFS Chief Executive Officer 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, United States, 84095

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2022-05-06 2023-05-01 Address 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2022-05-06 2023-05-01 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2022-05-06 2023-05-01 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-01-28 2022-05-06 Address 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2022-01-28 2022-05-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-01-28 2022-05-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-05-03 2022-01-28 Address 5003 S RIVERIDE DR, 18TH FLOOR, SALT LAKE CITY, UT, UT, 84123, USA (Type of address: Service of Process)
2019-11-27 2021-05-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-05-02 2022-01-28 Address 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230501000619 2023-05-01 BIENNIAL STATEMENT 2023-05-01
220506003189 2022-05-06 CERTIFICATE OF CHANGE BY ENTITY 2022-05-06
220128000970 2022-01-26 CERTIFICATE OF CHANGE BY ENTITY 2022-01-26
210503062722 2021-05-03 BIENNIAL STATEMENT 2021-05-01
SR-115805 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190502061136 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170512000528 2017-05-12 APPLICATION OF AUTHORITY 2017-05-12

Date of last update: 23 Nov 2024

Sources: New York Secretary of State