| Name: | PLUS ULTRA CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2019 (5 years ago) |
| Entity Number: | 5621444 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 West 162nd Street 4B, The Bronx, NY, United States, 10452 |
Contact Details
Phone +1 347-970-4849
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MIGUEL VARGAS | Chief Executive Officer | 100 WEST 162ND STREET 4B, THE BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2092573-DCA | Inactive | Business | 2019-11-26 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-16 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-09-16 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930007056 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929006559 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211001004203 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 190916010143 | 2019-09-16 | CERTIFICATE OF INCORPORATION | 2019-09-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3301570 | TRUSTFUNDHIC | INVOICED | 2021-02-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3301571 | RENEWAL | INVOICED | 2021-02-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 3119360 | TRUSTFUNDHIC | INVOICED | 2019-11-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3119359 | LICENSE | INVOICED | 2019-11-25 | 75 | Home Improvement Contractor License Fee |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
