| Name: | ULTIMATE OFFICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1952 (72 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 84726 |
| ZIP code: | 07727 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 5012 ASBURY AVE, FARMINGDALE, NJ, United States, 07727 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| DONALD MCGEE | DOS Process Agent | 5012 ASBURY AVE, FARMINGDALE, NJ, United States, 07727 |
| Name | Role | Address |
|---|---|---|
| DONALD MCGEE | Chief Executive Officer | 5012 ASBURY AVE, PO BOX 688, FARMINGDALE, NJ, United States, 07727 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-21 | 2000-08-28 | Address | 5012 ASBURY AVE, FARMINGDALE, NJ, 07727, 0688, USA (Type of address: Chief Executive Officer) |
| 1952-08-11 | 1995-04-21 | Address | 15 BEACH ST, STAPLETON, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247623 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 020906002704 | 2002-09-06 | BIENNIAL STATEMENT | 2002-08-01 |
| C298860-2 | 2001-02-12 | ASSUMED NAME CORP INITIAL FILING | 2001-02-12 |
| 000828002313 | 2000-08-28 | BIENNIAL STATEMENT | 2000-08-01 |
| 000207000224 | 2000-02-07 | CERTIFICATE OF AMENDMENT | 2000-02-07 |
| 980902002031 | 1998-09-02 | BIENNIAL STATEMENT | 1998-08-01 |
| 960816002457 | 1996-08-16 | BIENNIAL STATEMENT | 1996-08-01 |
| 950421002076 | 1995-04-21 | BIENNIAL STATEMENT | 1993-08-01 |
| 476670 | 1965-01-20 | CERTIFICATE OF AMENDMENT | 1965-01-20 |
| 8293-56 | 1952-08-11 | CERTIFICATE OF INCORPORATION | 1952-08-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
