| Name: | THE ULTIMATE BEAUTY CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1992 (32 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 1661317 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 29-10 23RD AVENUE, ASTORIA, NY, United States, 11105 |
| Principal Address: | 2910 23RD AVENUE, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORIELLA D'ERASMO | DOS Process Agent | 29-10 23RD AVENUE, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21UL1042154 | Appearance Enhancement Business License | 1996-03-20 | 2025-01-22 | 2910 23RD AVE, ASTORIA, NY, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-16 | 2005-03-03 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1974047 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 081205002557 | 2008-12-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 070220003043 | 2007-02-20 | BIENNIAL STATEMENT | 2006-08-01 |
| 050303002810 | 2005-03-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 021009002469 | 2002-10-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000803002353 | 2000-08-03 | BIENNIAL STATEMENT | 2000-08-01 |
| 990809002348 | 1999-08-09 | BIENNIAL STATEMENT | 1998-08-01 |
| 960924002072 | 1996-09-24 | BIENNIAL STATEMENT | 1996-08-01 |
| 931116003034 | 1993-11-16 | BIENNIAL STATEMENT | 1993-08-01 |
| 920825000179 | 1992-08-25 | CERTIFICATE OF INCORPORATION | 1992-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-24 | No data | 2910 23RD AVE, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 2910 23RD AVE, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
