| Name: | WJ ULTIMA SALES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1979 (46 years ago) |
| Date of dissolution: | 05 Apr 2005 |
| Entity Number: | 534160 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 HAVILAND RD, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 HAVILAND RD, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| KENNETH BOUCHER | Chief Executive Officer | 99 HAVILAND RD, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-14 | 2005-02-09 | Address | 77 FOREST AVE., RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2001-02-14 | 2005-02-09 | Address | 77 FOREST AVE., RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2001-02-14 | 2005-02-09 | Address | 345 E. 103RD ST., NEW YORK, NY, 10029, 5698, USA (Type of address: Service of Process) |
| 1995-05-22 | 2001-02-14 | Address | 77 FOREST AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1995-05-22 | 2001-02-14 | Address | 345 E 103RD ST, NEW YORK, NY, 10029, 5698, USA (Type of address: Service of Process) |
| 1995-05-22 | 2001-02-14 | Address | 77 FOREST AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1979-01-19 | 1995-05-22 | Address | 160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190225071 | 2019-02-25 | ASSUMED NAME CORP INITIAL FILING | 2019-02-25 |
| 050405000480 | 2005-04-05 | CERTIFICATE OF DISSOLUTION | 2005-04-05 |
| 050209002687 | 2005-02-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002094 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010214002458 | 2001-02-14 | BIENNIAL STATEMENT | 2001-01-01 |
| 990121002287 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970415002886 | 1997-04-15 | BIENNIAL STATEMENT | 1997-01-01 |
| 950522002479 | 1995-05-22 | BIENNIAL STATEMENT | 1994-01-01 |
| A546155-4 | 1979-01-19 | CERTIFICATE OF INCORPORATION | 1979-01-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
