| Name: | ULTIMATE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1988 (37 years ago) |
| Entity Number: | 1226453 |
| ZIP code: | 12078 |
| County: | Fulton |
| Place of Formation: | New York |
| Address: | 1118 COUNTY HWY 112, GLOVERSVILLE, NY, United States, 12078 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTIMATE PROPERTIES, INC. | DOS Process Agent | 1118 COUNTY HWY 112, GLOVERSVILLE, NY, United States, 12078 |
| Name | Role | Address |
|---|---|---|
| CHRIS S. MARSHALL | Chief Executive Officer | 1118 COUNTY HWY 112, GLOVERSVILLE, NY, United States, 12078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-06 | 2024-11-06 | Address | 1118 COUNTY HWY 112, GLOVERSVILLE, NY, 12078, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2024-11-06 | Address | 1118 COUNTY HWY 112, GLOVERSVILLE, NY, 12078, USA (Type of address: Service of Process) |
| 2006-05-02 | 2024-11-06 | Address | 1118 COUNTY HWY 112, GLOVERSVILLE, NY, 12078, USA (Type of address: Chief Executive Officer) |
| 2004-01-23 | 2006-05-02 | Address | 237 CO HWY 152, NORTHVILLE, NY, 12134, USA (Type of address: Chief Executive Officer) |
| 2004-01-23 | 2006-05-02 | Address | 237 CO HWY 152, NORTHVILLE, NY, 12134, USA (Type of address: Service of Process) |
| 2004-01-23 | 2006-05-02 | Address | 237 CO HWY 152, NORTHVILLE, NY, 12134, USA (Type of address: Principal Executive Office) |
| 2000-02-28 | 2004-01-23 | Address | 187 SMITH RD, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process) |
| 2000-02-28 | 2004-01-23 | Address | 187 SMITH RD, JOHNSTOWN, NY, 12095, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 2004-01-23 | Address | 187 SMITH ROAD, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106000996 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 060502002020 | 2006-05-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123002795 | 2004-01-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002481 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000228002271 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113002125 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 940228002007 | 1994-02-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 930309003395 | 1993-03-09 | BIENNIAL STATEMENT | 1993-01-01 |
| B589846-3 | 1988-01-12 | CERTIFICATE OF INCORPORATION | 1988-01-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
