| Name: | ULTIMATE 1 INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1990 (34 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1480379 |
| ZIP code: | 10018 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | TWO BENEDICT PLACE, GREENWICH, CT, United States, 06830 |
| Address: | 1384 BROADWAY, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN E. SCHIMENTI | Chief Executive Officer | TWO BENEDICT PLACE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. DERZAN, ESQ. | DOS Process Agent | 1384 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-23 | 1993-10-19 | Address | 820 SECOND AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-29 | 1993-10-19 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 1993-10-19 | Address | 300 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-04-29 | 1993-07-23 | Address | 300 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-05-31 | 1993-07-23 | Name | KNOLLTOP DESIGN ASSOCIATES, INC. |
| 1990-10-10 | 1993-04-29 | Address | 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-10-10 | 1991-05-31 | Name | KNOLLTOP HOME BUILDERS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1511766 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 931019003016 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 930723000381 | 1993-07-23 | CERTIFICATE OF AMENDMENT | 1993-07-23 |
| 930429003534 | 1993-04-29 | BIENNIAL STATEMENT | 1992-10-01 |
| 910531000345 | 1991-05-31 | CERTIFICATE OF AMENDMENT | 1991-05-31 |
| 901010000258 | 1990-10-10 | CERTIFICATE OF INCORPORATION | 1990-10-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
