| Name: | THE ULTIMATE BASKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1983 (41 years ago) |
| Entity Number: | 855423 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 37 WEST 17TH ST., NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 37 WEST 17TH ST, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK K TRUAX | Chief Executive Officer | 37 WEST 17TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 WEST 17TH ST., NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-16 | 2003-07-23 | Address | 333 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-06-15 | 2003-07-23 | Address | 37 W 17TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1995-06-15 | 1999-08-16 | Address | 37 W 17TH ST., NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-06-08 | 1995-06-15 | Address | 140 WEST 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 1995-06-15 | Address | 140 WEST 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1993-06-08 | 1994-04-21 | Address | 140 WEST 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1983-07-15 | 1993-06-08 | Address | 430 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2108935 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 030723002258 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 990816002182 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 970702002261 | 1997-07-02 | BIENNIAL STATEMENT | 1997-07-01 |
| 950615002043 | 1995-06-15 | BIENNIAL STATEMENT | 1993-07-01 |
| 940421000002 | 1994-04-21 | CERTIFICATE OF AMENDMENT | 1994-04-21 |
| 930608002923 | 1993-06-08 | BIENNIAL STATEMENT | 1992-07-01 |
| B001682-4 | 1983-07-15 | CERTIFICATE OF INCORPORATION | 1983-07-15 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
