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ULTRA SPORT LIMITED

Company Details

Name: ULTRA SPORT LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1950 (74 years ago)
Entity Number: 65872
County: Westchester
Date of dissolution: 29 Jan 1998
Place of Formation: New York
Address: 925 WESTCHESTER AVENUE, SUITE 410, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604
Principal Address: 16 REEBACK DR, VALHALLA, NY, United States, 10595
Principal Address ZIP Code: 10595

Shares Details

Shares issued 0

Share Par Value 250150

Type CAP

DOS Process Agent

Name Role Address
C/O LAW OFFICE OF LEE A. POLLOCK DOS Process Agent 925 WESTCHESTER AVENUE, SUITE 410, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name Role Address
ARLEEN STERNGOLD Chief Executive Officer 96 CAMPFIRE ROAD, CHAPPAQUA, NY, United States, 10514

History

Start date End date Type Value
1993-09-15 1996-12-16 Address 21 WASHINGTON AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
1992-06-09 1995-07-11 Address 150 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1975-12-18 1978-03-06 Name PLEASANTVILLE INDUSTRIES, INC.
1968-11-19 1970-03-31 Shares Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1968-11-19 1992-06-09 Address 2 VERMILYEA STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1968-11-19 1970-03-31 Shares Share type: PAR VALUE, Number of shares: 10050, Par value: 100
1950-12-20 1968-11-19 Shares Share type: PAR VALUE, Number of shares: 150, Par value: 1
1950-12-20 1950-12-20 Shares Share type: PAR VALUE, Number of shares: 150, Par value: 1
1950-12-20 1968-11-19 Shares Share type: PAR VALUE, Number of shares: 750, Par value: 100
1950-12-20 1968-11-19 Address 1407 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980129000050 1998-01-29 CERTIFICATE OF DISSOLUTION 1998-01-29
961216002131 1996-12-16 BIENNIAL STATEMENT 1996-11-01
950711000025 1995-07-11 CERTIFICATE OF CHANGE 1995-07-11
931116002893 1993-11-16 BIENNIAL STATEMENT 1993-11-01
930915002470 1993-09-15 BIENNIAL STATEMENT 1992-11-01
920609000101 1992-06-09 CERTIFICATE OF CHANGE 1992-06-09
Z024166-2 1980-10-27 ASSUMED NAME CORP INITIAL FILING 1980-10-27
A468984-4 1978-03-06 CERTIFICATE OF AMENDMENT 1978-03-06
A280657-4 1975-12-18 CERTIFICATE OF AMENDMENT 1975-12-18
823993-4 1970-03-31 CERTIFICATE OF AMENDMENT 1970-03-31

Date of last update: 30 Oct 2024

Sources: New York Secretary of State