ULTRA REAL, INC.
Share on:
| Name: | ULTRA REAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1985 (40 years ago) |
| Entity Number: | 1016253 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GABRIELLA GARZONI | Chief Executive Officer | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-15 | 2023-08-01 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-08-21 | 2017-08-15 | Address | 21 WEST 58TH STREET, STE 100, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-01-23 | 2017-08-15 | Address | 21 WEST 58TH STREET, STE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005995 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210916001163 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 190802060827 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170815006347 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 150821006116 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State