| Name: | ULTRADRIVE INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2019 (5 years ago) |
| Branch of: | ULTRADRIVE INC, Florida (Company Number P18000097924) |
| Entity Number: | 5615939 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | Florida |
| Address: | 2483 CONEY ISLAND AVE, BSM, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 1287 E NEWPORT CENTER DR, STE 206, DEERFIELD BCH, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| ULTRADRIVE INC | DOS Process Agent | 2483 CONEY ISLAND AVE, BSM, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| OLGA KOPYLOVA | Chief Executive Officer | 1287 E NEWPORT CENTER DR, STE 206, DEERFIELD BCH, FL, United States, 33442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 1287 E NEWPORT CENTER DR, STE 206, DEERFIELD BCH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2019-09-05 | 2023-10-03 | Address | 5692 ARBOR CLUB WAY #6, BOCA RATON, FL, 33433, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002266 | 2023-10-03 | BIENNIAL STATEMENT | 2023-09-01 |
| 211119001347 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 190905000503 | 2019-09-05 | APPLICATION OF AUTHORITY | 2019-09-05 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
