| Name: | ULTRA PLUS HEATING & AIR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2021 (4 years ago) (Companies founded in January 2021) |
| Date of dissolution: | 01 Nov 2023 |
| Entity Number: | 5930327 |
| ZIP code: | 10022 (Companies in Suffolk, 10022) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN: JAMES KARDON, ESQ., 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 12 Gabon Lane, Coram, NY, United States, 11727 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMPSON COBURN HAHN & HESSEN LLP | DOS Process Agent | ATTN: JAMES KARDON, ESQ., 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ATTN: JAMES KARDON, ESQ. | Agent | HAHN & HESSEN LLP, 488 MADISON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| KATHERINE J. RINGLE, CO-PRESIDENT | Chief Executive Officer | 12 GABON LANE, CORAM, NY, United States, 11727 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-29 | 2023-05-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-01-29 | 2023-11-01 | Address | HAHN & HESSEN LLP, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2021-01-29 | 2023-11-01 | Address | ATTN: JAMES KARDON, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035611 | 2023-05-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-17 |
| 230131002749 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129010529 | 2021-01-29 | CERTIFICATE OF INCORPORATION | 2021-01-29 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
