| Name: | ULTIMATE PHOTOGRAPHICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1978 (46 years ago) |
| Entity Number: | 525107 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 49 SOMERSET DR., GREAT NECK, NY, United States, 11020 |
| Address ZIP Code: | 11020 |
| Principal Address: | 443 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AARON KLEIN | Chief Executive Officer | 443 PARK AVE SOUTH, #700, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| AMOS WEINBERG | DOS Process Agent | 49 SOMERSET DR., GREAT NECK, NY, United States, 11020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-22 | 2001-01-29 | Address | 49 SOMERSET DR. SOUTH, GREAT NECK, NY, 11020, 1821, USA (Type of address: Service of Process) |
| 1995-02-08 | 2001-01-29 | Address | 443 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 7322, USA (Type of address: Chief Executive Officer) |
| 1995-02-08 | 2001-01-29 | Address | 443 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 7322, USA (Type of address: Principal Executive Office) |
| 1978-12-05 | 1998-12-22 | Address | 157 REMSEN ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160127056 | 2016-01-27 | ASSUMED NAME CORP INITIAL FILING | 2016-01-27 |
| 050111002251 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002081 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 010129002138 | 2001-01-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981222002355 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002269 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 950208002177 | 1995-02-08 | BIENNIAL STATEMENT | 1993-12-01 |
| A535004-4 | 1978-12-05 | CERTIFICATE OF INCORPORATION | 1978-12-05 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
