| Name: | ULLTRA PARKING SYSTEMS & GARAGE MANAGEMENT SERVICES, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1984 (40 years ago) |
| Entity Number: | 927684 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 120 WEST 41ST ST, 5TH FL, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY ULL | DOS Process Agent | 120 WEST 41ST ST, 5TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WENDY ULL | Chief Executive Officer | 1326 HARBOR RD, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-15 | 2004-09-21 | Address | 120 W 41ST STREET, #5, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-07-15 | 2004-09-21 | Address | 120 W 41 STREET, #5, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-03-15 | 2004-09-21 | Address | 1326 HARBOR ROAD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1998-07-15 | Address | 371 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1998-07-15 | Address | 371 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1984-07-02 | 1993-03-15 | Address | 122 E. 42ND ST., SUITE 2905, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109361 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 040921002161 | 2004-09-21 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002427 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000822002223 | 2000-08-22 | BIENNIAL STATEMENT | 2000-07-01 |
| 980715002621 | 1998-07-15 | BIENNIAL STATEMENT | 1998-07-01 |
| 960717002344 | 1996-07-17 | BIENNIAL STATEMENT | 1996-07-01 |
| 930816002369 | 1993-08-16 | BIENNIAL STATEMENT | 1993-07-01 |
| 930315002343 | 1993-03-15 | BIENNIAL STATEMENT | 1992-07-01 |
| B118957-5 | 1984-07-02 | CERTIFICATE OF INCORPORATION | 1984-07-02 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
