| Name: | ULTIMATE LLC OF KANSAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jan 2018 (7 years ago) |
| Entity Number: | 5264878 |
| ZIP code: | 12206 |
| County: | Nassau |
| Place of Formation: | Kansas |
| Foreign Legal Name: | ULTIMATE LLC |
| Fictitious Name: | ULTIMATE LLC OF KANSAS |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2024-01-10 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-12-20 | 2024-01-10 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2022-01-05 | 2023-12-20 | Address | 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent) |
| 2022-01-05 | 2023-12-20 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2018-01-11 | 2022-01-05 | Address | 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent) |
| 2018-01-11 | 2022-01-05 | Address | 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110002512 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 231220000848 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 220131001952 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 220105000217 | 2022-01-04 | CERTIFICATE OF CHANGE BY AGENT | 2022-01-04 |
| 200123060112 | 2020-01-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 180322000034 | 2018-03-22 | CERTIFICATE OF PUBLICATION | 2018-03-22 |
| 180111000022 | 2018-01-11 | APPLICATION OF AUTHORITY | 2018-01-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
