| Name: | JACKSON ULTIMA SKATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1992 (33 years ago) |
| Entity Number: | 1626150 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3400 Raymond-Lasnier Street, Montreal, Quebec, Canada, H4R 3L3 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARROUANE NABIH | Chief Executive Officer | 3400 RAYMOND-LASNIER STREET, MONTREAL, QUEBEC, Canada, H4R 3L3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 185 WEBER STREET SOUTH, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 448 AINSWORTH COURT, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 3400 RAYMOND-LASNIER STREET, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 3400 RAYMOND-LASNIER STREET, MONTREAL (QUEBEC), CAN (Type of address: Chief Executive Officer) |
| 2022-06-28 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-15 | 2024-04-02 | Address | 185 WEBER STREET SOUTH, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2022-06-15 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-06-15 | 2022-06-15 | Address | 185 WEBER STREET SOUTH, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2022-06-15 | 2024-04-02 | Address | 3400 RAYMOND-LASNIER STREET, MONTREAL (QUEBEC), CAN (Type of address: Chief Executive Officer) |
| 2022-06-15 | 2022-06-15 | Address | 3400 RAYMOND-LASNIER STREET, MONTREAL (QUEBEC), CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004369 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220615002615 | 2022-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-14 |
| 220407003233 | 2022-04-07 | BIENNIAL STATEMENT | 2022-04-01 |
| 211130001360 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 100521002994 | 2010-05-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080425002135 | 2008-04-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002016 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040521002149 | 2004-05-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 030512002052 | 2003-05-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 030411000028 | 2003-04-11 | CERTIFICATE OF AMENDMENT | 2003-04-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
