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ULTRA SPORTS CENTER INC.

Company Details

Name: ULTRA SPORTS CENTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1981 (43 years ago) (Companies founded in December 1981)
Entity Number: 670586
ZIP code: 10464 (Companies in Bronx, 10464)
County: Bronx
Place of Formation: New York
Address: 225 FORDHAM STREET, BRONX, NY, United States, 10464
Principal Address: 228 FORDHAM STREET, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN LISCHINSKY Chief Executive Officer 225 FORDHAM STREET, BRONX, NY, United States, 10464

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 FORDHAM STREET, BRONX, NY, United States, 10464

History

Start date End date Type Value
2006-04-05 2008-01-02 Address 225 FORDHAM ST, BRONX, NY, 10464, USA (Type of address: Service of Process)
2006-04-05 2008-01-02 Address 225 FORDHAM ST, BRONX, NY, 10464, USA (Type of address: Chief Executive Officer)
2006-04-05 2008-01-02 Address 228 FORDHAM ST, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2000-01-12 2006-04-05 Address 140 CITY ISLAND AVE, BRONX, NY, 10464, USA (Type of address: Service of Process)
2000-01-12 2006-04-05 Address 140 CITY ISLAND AVE, BRONX, NY, 10464, USA (Type of address: Principal Executive Office)
2000-01-12 2006-04-05 Address BOX 1A 281, 1064 LAKE VIEW RD, LACKAWAXEN, PA, 18435, USA (Type of address: Chief Executive Officer)
1993-01-08 2000-01-12 Address BOX 1A 281 1064 LAKEVIEW RD, LACKAWAXEN, PA, 18435, USA (Type of address: Chief Executive Officer)
1993-01-08 2000-01-12 Address 3551 WEBSTER AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
1993-01-08 2000-01-12 Address 3551 WEBSTER AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)
1981-12-16 1993-01-08 Address 3551 WEBSTER AVE., BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100107002091 2010-01-07 BIENNIAL STATEMENT 2009-12-01
080102002169 2008-01-02 BIENNIAL STATEMENT 2007-12-01
060405002908 2006-04-05 BIENNIAL STATEMENT 2005-12-01
031217002517 2003-12-17 BIENNIAL STATEMENT 2003-12-01
011213002251 2001-12-13 BIENNIAL STATEMENT 2001-12-01
000112002646 2000-01-12 BIENNIAL STATEMENT 1999-12-01
960111000253 1996-01-11 CERTIFICATE OF AMENDMENT 1996-01-11
931214002921 1993-12-14 BIENNIAL STATEMENT 1993-12-01
930108002874 1993-01-08 BIENNIAL STATEMENT 1992-12-01
A824503-4 1981-12-16 CERTIFICATE OF INCORPORATION 1981-12-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State