| Name: | ULTIMATE CONCEPTS U.S.A., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1989 (36 years ago) |
| Entity Number: | 1370832 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 370 1ST AVE, 8H, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TEREXZA LISRENTE | Chief Executive Officer | 370 1ST AVE, 8H, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 370 1ST AVE, 8H, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-23 | 2014-01-13 | Address | 235 E 40TH ST #27H, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-08-23 | 2014-01-13 | Address | 235 E 40TH ST APT 27H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-08-23 | 2014-01-13 | Address | 235 E 40TH ST #27H, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-10-28 | 2007-08-23 | Address | 107 E 10TH ST, #4D, NEW YORK, NY, 10003, 7534, USA (Type of address: Principal Executive Office) |
| 2005-10-28 | 2007-08-23 | Address | 107 E 10TH ST, #4D, NEW YORK, NY, 10003, 7534, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2007-08-23 | Address | 107 E 10TH ST, #4D, NEW YORK, NY, 10003, 7534, USA (Type of address: Service of Process) |
| 2001-07-19 | 2005-10-28 | Address | 235 E 40TH ST, 27H, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-07-19 | 2005-10-28 | Address | 235 E 40TH ST, 27H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2005-10-28 | Address | 235 E 40TH ST, 27H, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-10-20 | 2001-07-19 | Address | 33 BARCLAY CIRCLE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140113002106 | 2014-01-13 | BIENNIAL STATEMENT | 2013-07-01 |
| 120814002539 | 2012-08-14 | BIENNIAL STATEMENT | 2011-07-01 |
| 090812003217 | 2009-08-12 | BIENNIAL STATEMENT | 2009-07-01 |
| 070823002759 | 2007-08-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 051028002250 | 2005-10-28 | BIENNIAL STATEMENT | 2005-07-01 |
| 030715002365 | 2003-07-15 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002263 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 990826002369 | 1999-08-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 970717002074 | 1997-07-17 | BIENNIAL STATEMENT | 1997-07-01 |
| 931020002258 | 1993-10-20 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
