| Name: | ULTRA PLUMBING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1992 (33 years ago) |
| Entity Number: | 1600738 |
| ZIP code: | 10461 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2024 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MARINO | Chief Executive Officer | 2024 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2024 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-27 | 1998-03-03 | Address | 2530 HOLLAND AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1998-03-03 | Address | 484 W 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 1998-03-03 | Address | 484 W 43RD ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-01-06 | 1993-01-27 | Address | 484 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-01-06 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130417000859 | 2013-04-17 | ANNULMENT OF DISSOLUTION | 2013-04-17 |
| DP-1751693 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 060210002739 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002691 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118002038 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
