| Name: | ULTRA INTERNATIONAL INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2019 (6 years ago) (Companies founded in May 2019) |
| Entity Number: | 5548471 |
| ZIP code: | 08902 (Companies in Westchester, 08902) |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 1588 US HIGHWAY 130, NORTH BRUNSWICKey, NJ, United States, 08902 |
| Principal Address: | 1588 US HIGHWAY 130, NORTH BRUNSWICK, NJ, United States, 08902 |
| Name | Role | Address |
|---|---|---|
| LISA PICCININNI | DOS Process Agent | 1588 US HIGHWAY 130, NORTH BRUNSWICKey, NJ, United States, 08902 |
| Name | Role | Address |
|---|---|---|
| LISA PICCININNI | Chief Executive Officer | 1588 US HIGHWAY 130, NORTH BRUNSWICK, NJ, United States, 08902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2023-05-30 | Address | 1588 US HIGHWAY 130, NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Chief Executive Officer) |
| 2019-05-08 | 2023-05-30 | Address | 3535 GOMER STREET, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530002389 | 2023-05-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 220829001879 | 2022-08-29 | BIENNIAL STATEMENT | 2021-05-01 |
| 190508000275 | 2019-05-08 | APPLICATION OF AUTHORITY | 2019-05-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
