| Name: | ULTIMATE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Date of dissolution: | 27 Apr 2023 |
| Entity Number: | 5632253 |
| ZIP code: | 33137 (Companies in Kings, 33137) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2121 BISCAYNE BLVD STE 1394, MIAMI, FL, United States, 33137 |
| Principal Address: | 2121 BISCAYNE BLVD STR 1394, MIAMI, FL, United States, 33137 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTIMATE SOFTWARE, INC. | DOS Process Agent | 2121 BISCAYNE BLVD STE 1394, MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| DMITRIY POBEJIMOV | Chief Executive Officer | 2121 BISCAYNE BLVD STR 1394, MIAMI, FL, United States, 33137 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-03 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-03 | 2023-11-13 | Address | 2896 SHELL RD, #94, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113002471 | 2023-04-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-27 |
| 221230000771 | 2022-12-30 | BIENNIAL STATEMENT | 2021-10-01 |
| 191003020052 | 2019-10-03 | CERTIFICATE OF INCORPORATION | 2019-10-03 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
