| Name: | ULTIMATE INNOVATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Feb 2018 (7 years ago) |
| Entity Number: | 5292309 |
| County: | Albany |
| Date of dissolution: | 14 Jul 2022 |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISITERED AGENT LLC | DOS Process Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISITERED AGENT LLC | Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-21 | 2022-07-15 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-06-21 | 2022-07-15 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, 12207, USA (Type of address: Service of Process) |
| 2018-02-23 | 2021-06-21 | Address | 12149 FLATLANDS AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220715000946 | 2022-07-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-14 |
| 220201003835 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 210621000256 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 180223010218 | 2018-02-23 | ARTICLES OF ORGANIZATION | 2018-02-23 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
