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ULTRA CHIC, LTD.

Company Details

Name: ULTRA CHIC, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1992 (33 years ago)
Date of dissolution: 28 Jan 2009
Entity Number: 1601477
ZIP code: 10018
County: New York
Place of Formation: New York
Address: MAXIMS PERFECTION, 108 WEST 38TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BEHZAD BEROOKHIM Chief Executive Officer MAXIMS PERFECTION, 108 WEST 38TH STREET, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
BEHZAD BEROOKHIM DOS Process Agent MAXIMS PERFECTION, 108 WEST 38TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1994-02-08 1998-01-20 Address % MAXIMS PERFECTION, 108 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1994-02-08 1998-01-20 Address % MAXIMS PERFECTION, 108 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-02-08 1998-01-20 Address % MAXIMS PERFECTION, 108 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-02-08 1994-02-08 Address 105 FERN DR, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
1993-02-08 1994-02-08 Address 108 W 38 ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-02-08 1994-02-08 Address 105 FERN DR, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
1992-01-07 1993-02-08 Address 108 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1747658 2009-01-28 DISSOLUTION BY PROCLAMATION 2009-01-28
000224002764 2000-02-24 BIENNIAL STATEMENT 2000-01-01
980120002081 1998-01-20 BIENNIAL STATEMENT 1998-01-01
940208002062 1994-02-08 BIENNIAL STATEMENT 1994-01-01
930208002026 1993-02-08 BIENNIAL STATEMENT 1993-01-01
920107000521 1992-01-07 CERTIFICATE OF INCORPORATION 1992-01-07

Date of last update: 22 Jan 2025

Sources: New York Secretary of State