| Name: | ULTIMATE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1984 (40 years ago) (Companies founded in October 1984) |
| Entity Number: | 950015 |
| ZIP code: | 12569 (Companies in Dutchess, 12569) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 35A FISCHETTI WAY, PLEASANT VALLEY, NY, United States, 12569 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN J FISCHETTI | Chief Executive Officer | 35 FISCHETTI WAY / APT A, PLEASANT VALLEY, NY, United States, 12569 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35A FISCHETTI WAY, PLEASANT VALLEY, NY, United States, 12569 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-20 | 2010-11-29 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2002-10-09 | 2010-11-29 | Address | 35 A FISCHETTI WAY, PLEASANT VALLEY, NY, 12569, 5408, USA (Type of address: Service of Process) |
| 2000-10-23 | 2010-11-29 | Address | 35 A FISCHETTI WAY, PLEASANT VALLEY, NY, 12569, 5408, USA (Type of address: Principal Executive Office) |
| 1998-11-02 | 2000-10-23 | Address | 35 A FISCHETTI WAY, PLEASANT VALLEY, NY, 12569, 5408, USA (Type of address: Principal Executive Office) |
| 1998-11-02 | 2002-10-09 | Address | 35 A FISCHETTI WAY, PLEASANT VALLEY, NY, 12569, 5408, USA (Type of address: Service of Process) |
| 1995-07-25 | 2004-12-20 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-07-25 | 1998-11-02 | Address | KEVIN J FISCHETTI, 91-A FOREST VALLEY RD, PLEASANT VALLEY, NY, 12569, 5408, USA (Type of address: Service of Process) |
| 1995-07-25 | 1998-11-02 | Address | 91-A FOREST VALLEY RD, PLEASANT VALLEY, NY, 12569, 5408, USA (Type of address: Principal Executive Office) |
| 1984-10-15 | 1995-07-25 | Address | 2 GRACE COURT, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101129002346 | 2010-11-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002074 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 041220002798 | 2004-12-20 | BIENNIAL STATEMENT | 2004-10-01 |
| 021009002485 | 2002-10-09 | BIENNIAL STATEMENT | 2002-10-01 |
| 001023002267 | 2000-10-23 | BIENNIAL STATEMENT | 2000-10-01 |
| 981102002199 | 1998-11-02 | BIENNIAL STATEMENT | 1998-10-01 |
| 961017002118 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 950725002119 | 1995-07-25 | BIENNIAL STATEMENT | 1993-10-01 |
| B151297-6 | 1984-10-15 | CERTIFICATE OF INCORPORATION | 1984-10-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 753906 | TRUSTFUNDHIC | INVOICED | 2011-06-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 805048 | RENEWAL | INVOICED | 2011-06-20 | 100 | Home Improvement Contractor License Renewal Fee |
| 78615 | LE | INVOICED | 2010-02-09 | 7562 | Legal Escrow |
| 78616 | INTEREST | INVOICED | 2010-01-13 | 52.880001068115234 | Interest Payment |
| 78617 | CD VIO | INVOICED | 2009-12-18 | 2100 | CD - Consumer Docket |
| 78618 | APPEAL | INVOICED | 2009-09-10 | 25 | Appeal Filing Fee |
| 753907 | TRUSTFUNDHIC | INVOICED | 2009-06-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 805046 | RENEWAL | INVOICED | 2009-06-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 753908 | TRUSTFUNDHIC | INVOICED | 2007-07-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 805047 | RENEWAL | INVOICED | 2007-07-23 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
