| Name: | ULTIMATE VIDEO PLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1993 (32 years ago) |
| Entity Number: | 1695074 |
| ZIP code: | 12077 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | P.O. BOX 66, GLENMONT, NY, United States, 12077 |
| Principal Address: | 400 FEURA BUSH RD, GLENMONT, NY, United States, 12077 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARVEY QUINN | Chief Executive Officer | 15 FRIAR TUCK RD, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 66, GLENMONT, NY, United States, 12077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-10 | 1997-03-20 | Address | 7 WINDING BROOK DRIVE, APARTMENT 2E, GUILDERLAND, NY, 12084, USA (Type of address: Chief Executive Officer) |
| 1994-01-10 | 1997-03-20 | Address | 400 FEURA BUSH ROAD, GLENMONT PLAZA, GLENMONT, NY, 12077, USA (Type of address: Principal Executive Office) |
| 1994-01-10 | 1996-04-11 | Address | PO BOX 66, GLENMONT, NY, 12077, USA (Type of address: Service of Process) |
| 1993-01-19 | 1994-01-10 | Address | 7 WINDING BROOK DRIVE, APT. 2E, GUILDERLAND, NY, 12084, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070126002896 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 030114002711 | 2003-01-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002798 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990119002512 | 1999-01-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970320002304 | 1997-03-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 960411000406 | 1996-04-11 | CERTIFICATE OF AMENDMENT | 1996-04-11 |
| 951003002253 | 1995-10-03 | BIENNIAL STATEMENT | 1995-01-01 |
| 940110002914 | 1994-01-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 930119000167 | 1993-01-19 | CERTIFICATE OF INCORPORATION | 1993-01-19 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
