| Name: | THE ULTIMATE MILLIONAIRE PLAYBOOK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2020 (4 years ago) |
| Entity Number: | 5874169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 113-33 212 STREET, QUEENS VILLAGE, NY, United States, 11429 |
| Address ZIP Code: | 11429 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| carlos m. estrada vega | Agent | 11333 212 st, suite 1, QUEENS VILLAGE, NY, 11429 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 113-33 212 STREET, QUEENS VILLAGE, NY, United States, 11429 |
| Name | Role | Address |
|---|---|---|
| CARLOS ESTRADA VEGA | Chief Executive Officer | 113-33 212 STREET, QUEENS VILLAGE, NY, United States, 11429 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-12 | 2023-12-12 | Address | 11333 212 st, suite 1, QUEENS VILLAGE, NY, 11429, USA (Type of address: Registered Agent) |
| 2022-08-12 | 2023-12-12 | Address | 178 columbus ave, #237 190 smb #26148, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2022-08-05 | 2023-12-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-11-09 | 2022-08-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-11-09 | 2022-08-12 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2020-11-09 | 2022-08-12 | Address | 113-33 212TH STREET, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212003965 | 2023-12-12 | BIENNIAL STATEMENT | 2022-11-01 |
| 220812002356 | 2022-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-05 |
| 201109010145 | 2020-11-09 | CERTIFICATE OF INCORPORATION | 2020-11-09 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
