| Name: | ULTIMATE MUSIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1993 (32 years ago) |
| Date of dissolution: | 20 Sep 2010 |
| Entity Number: | 1715547 |
| ZIP code: | 10306 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1302 S. RAILROAD AVE., STATEN ISLAND, NY, United States, 10306 |
| Principal Address: | 211 WEST 106TH ST, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUGUST C. VENTURINI | DOS Process Agent | 1302 S. RAILROAD AVE., STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MEADE | Chief Executive Officer | 211 WEST 106TH ST, #14C, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-17 | 2007-04-20 | Address | PO BOX 20137, COLUMBUS CIRCLE STATION, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1999-06-17 | 2007-04-20 | Address | 43 COLLEGE HILL ROW, MONTROSE, NY, 10548, USA (Type of address: Principal Executive Office) |
| 1995-12-13 | 1999-06-17 | Address | 160 WEST 85TH ST 2B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1995-12-13 | 1999-06-17 | Address | 160 WEST 85TH ST 2B, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1996-07-11 | Address | 230 PARK AVENUE / SUITE 2240, NEW YORK, NY, 10169, 2240, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100920000318 | 2010-09-20 | CERTIFICATE OF DISSOLUTION | 2010-09-20 |
| 070420002817 | 2007-04-20 | BIENNIAL STATEMENT | 2007-04-01 |
| 050524002055 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030604002567 | 2003-06-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010425002525 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990617002260 | 1999-06-17 | BIENNIAL STATEMENT | 1999-04-01 |
| 960711000109 | 1996-07-11 | CERTIFICATE OF CHANGE | 1996-07-11 |
| 951213002188 | 1995-12-13 | BIENNIAL STATEMENT | 1995-04-01 |
| 930402000212 | 1993-04-02 | CERTIFICATE OF INCORPORATION | 1993-04-02 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
