| Name: | ULTIMATE SUPPLEMENT MANUFACTURING INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2020 (5 years ago) (Companies founded in May 2020) |
| Entity Number: | 5754503 |
| ZIP code: | 11729 (Companies in Suffolk, 11729) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 264 Suburban Ave, Deer Park, NY, United States, 11729 |
| Address: | 264 Suburban Ave, UNIT B, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| STEVEN COELLO | Chief Executive Officer | 264 SUBURBAN AVE, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 264 Suburban Ave, UNIT B, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 264 SUBURBAN AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-08-31 | 2024-08-31 | Address | 264 SUBURBAN AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-08-31 | 2024-09-16 | Address | 264 SUBURBAN AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-08-31 | 2024-09-16 | Address | 264 Suburban Ave, Deer Park, NY, 11729, USA (Type of address: Service of Process) |
| 2020-05-21 | 2024-08-31 | Address | 8 SUN HAVEN LN, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916002555 | 2024-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-13 |
| 240831000301 | 2024-08-31 | BIENNIAL STATEMENT | 2024-08-31 |
| 220531002984 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200521000073 | 2020-05-21 | APPLICATION OF AUTHORITY | 2020-05-21 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
