| Name: | ULTIMATE IMPACT ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2017 (7 years ago) |
| Entity Number: | 5238142 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 RADISSON PLAZA STE. 1010, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE IMPACT ENTERPRISE, INC. | 1309935 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GUSTAVO RODRIGUES | Agent | 1 RADISSON PLAZA, NEW ROCHELLE, NY, 10801 |
| Name | Role | Address |
|---|---|---|
| ULTIMATE IMPACT ENTERPRISE, INC. | DOS Process Agent | 1 RADISSON PLAZA STE. 1010, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| GUSTAVO RODRIGUES | Chief Executive Officer | 1 RADISSON PLAZA STE. 1010, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-14 | 2019-11-21 | Address | 1 RADISSON PLAZA, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2017-11-20 | 2018-06-14 | Address | 250 FULTON AVE STE 360, HEMPSTEAD, NY, 11550, USA (Type of address: Registered Agent) |
| 2017-11-20 | 2018-06-14 | Address | 250 FULTON AVE STE 360, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191121060322 | 2019-11-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 180614000364 | 2018-06-14 | CERTIFICATE OF CHANGE | 2018-06-14 |
| 171120010516 | 2017-11-20 | CERTIFICATE OF INCORPORATION | 2017-11-20 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
