| Name: | ULTRA SOFTWARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1986 (38 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1134274 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 367 WILDWOOD RD, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 40 CURTIS AVENUE, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 367 WILDWOOD RD, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| DAVID PALLMANN | Chief Executive Officer | 1020 HAYES ST, IRVINE, CA, United States, 92720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-24 | 1995-07-25 | Address | 1737-2 VETERANS HIGHWAY, ISLANDIA, NY, 11722, 4934, USA (Type of address: Chief Executive Officer) |
| 1986-12-31 | 1995-07-25 | Address | 367 WILDWOOD RD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1403277 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 950725002423 | 1995-07-25 | BIENNIAL STATEMENT | 1993-12-01 |
| 930324002645 | 1993-03-24 | BIENNIAL STATEMENT | 1992-12-01 |
| 921106000180 | 1992-11-06 | CERTIFICATE OF AMENDMENT | 1992-11-06 |
| B441374-3 | 1986-12-31 | CERTIFICATE OF INCORPORATION | 1986-12-31 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
