| Name: | ULTIMATE LOVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1982 (42 years ago) (Companies founded in November 1982) |
| Date of dissolution: | 11 Sep 2000 |
| Entity Number: | 804222 |
| ZIP code: | 11768 (Companies in Suffolk, 11768) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 794 FORT SALONGA RD., NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD A. PIUS | Chief Executive Officer | 794 FORT SALONGA RD., NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 794 FORT SALONGA RD., NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-21 | 1996-11-14 | Address | NEW YORK STATE ROUTE 25-A, 794 FORT SALONGA ROAD, NORTHPORT, NY, 11768, 3151, USA (Type of address: Service of Process) |
| 1992-12-01 | 1996-11-14 | Address | 434 E. MAIN ST., CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1996-11-14 | Address | 434 E. MAIN ST., CENTERPORT, NY, 11721, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 1994-12-21 | Address | 434 E. MAIN ST., CENTERPORT, NY, 11721, USA (Type of address: Service of Process) |
| 1991-08-14 | 1992-12-01 | Address | 434 EAST MAIN ST., CENTERPORT, NY, 11721, USA (Type of address: Service of Process) |
| 1982-11-15 | 1991-08-14 | Address | 221 LAUREL RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000911000187 | 2000-09-11 | CERTIFICATE OF DISSOLUTION | 2000-09-11 |
| 981029002511 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 961114002541 | 1996-11-14 | BIENNIAL STATEMENT | 1996-11-01 |
| 941221000177 | 1994-12-21 | CERTIFICATE OF AMENDMENT | 1994-12-21 |
| 931105002058 | 1993-11-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201002194 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
| 910814000113 | 1991-08-14 | CERTIFICATE OF CHANGE | 1991-08-14 |
| A919876-5 | 1982-11-15 | CERTIFICATE OF INCORPORATION | 1982-11-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
