| Name: | CARLE PLACE ULTRA TAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1988 (36 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1296055 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O TIMOTHY DALY, 36 NORTH NEW YORK AVE., HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT A SIEGLER | Chief Executive Officer | P.O. BOX 1419, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| ULTRA TAN | DOS Process Agent | C/O TIMOTHY DALY, 36 NORTH NEW YORK AVE., HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-21 | 1998-10-21 | Address | 150 BROADHOLLOW ROAD, SUITE 204D, MELVILLE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 1993-10-21 | 1998-10-21 | Address | 150 BROADHOLLOW ROAD, SUITE 204D, MELVILLE, NY, 11764, USA (Type of address: Service of Process) |
| 1992-11-10 | 1998-10-21 | Address | 150 BROADHOLLOW RD., SUITE 204D, MELVILLE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1993-10-21 | Address | 150 BROADHOLLOW RD., SUITE 204D, MELVILLE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1993-10-21 | Address | 150 BROADHOLLOW RD., SUITE 204D, MELVILLE, NY, 11764, USA (Type of address: Service of Process) |
| 1988-10-03 | 1992-11-10 | Address | 150 BROADHOLLOW ROAD, MELVILLE, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1798511 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 981021002234 | 1998-10-21 | BIENNIAL STATEMENT | 1998-10-01 |
| 961108002335 | 1996-11-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 931021003144 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921110002910 | 1992-11-10 | BIENNIAL STATEMENT | 1992-10-01 |
| B691121-3 | 1988-10-03 | CERTIFICATE OF INCORPORATION | 1988-10-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
