| Name: | ULTRAFEM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1991 (33 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1586905 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 805 THIRD AVE, 17TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN W ANDERSEN | Chief Executive Officer | 805 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2001-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2002-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1991-11-04 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-04 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138230 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 020213000188 | 2002-02-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-02-13 |
| 011214000480 | 2001-12-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-01-13 |
| 991001000890 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 971119002592 | 1997-11-19 | BIENNIAL STATEMENT | 1997-11-01 |
| 970603002224 | 1997-06-03 | BIENNIAL STATEMENT | 1995-11-01 |
| 911104000134 | 1991-11-04 | APPLICATION OF AUTHORITY | 1991-11-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
