| Name: | ULTRA-PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1981 (43 years ago) |
| Date of dissolution: | 14 Aug 1998 |
| Entity Number: | 739869 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 211 EAST 38TH ST, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARRYL MALLAH | Chief Executive Officer | 211 EAST 38TH ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 211 EAST 38TH ST, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-09 | 1997-08-29 | Address | 211 EAST 38TH STREET, NEW YORK, NY, 10016, 3562, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1997-08-29 | Address | 211 EAST 38TH STREET, NEW YORK, NY, 10016, 3562, USA (Type of address: Principal Executive Office) |
| 1981-12-29 | 1997-08-29 | Address | 211 EAST 38TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980814000517 | 1998-08-14 | CERTIFICATE OF MERGER | 1998-08-14 |
| 980115002411 | 1998-01-15 | BIENNIAL STATEMENT | 1997-12-01 |
| 970829002129 | 1997-08-29 | BIENNIAL STATEMENT | 1995-12-01 |
| 930409003236 | 1993-04-09 | BIENNIAL STATEMENT | 1992-12-01 |
| A827608-4 | 1981-12-29 | CERTIFICATE OF INCORPORATION | 1981-12-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
