| Name: | ULTIMATE ACQUISITIONS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1993 (32 years ago) |
| Date of dissolution: | 26 Mar 2003 |
| Entity Number: | 1731472 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1040 FIRST AVE., STE. 157, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1040 FIRST AVE STE 157, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM H. CALLAHAN | Chief Executive Officer | P.O. BOX 626, PEBBLE BEACH, CA, United States, 93953 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1040 FIRST AVE., STE. 157, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-24 | 1997-06-18 | Address | PO BOX 5070, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1635048 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| 970618002385 | 1997-06-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 960124002062 | 1996-01-24 | BIENNIAL STATEMENT | 1995-06-01 |
| 930602000509 | 1993-06-02 | CERTIFICATE OF INCORPORATION | 1993-06-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
