| Name: | ULTIMATE ROAD CAR SALES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1994 (31 years ago) |
| Entity Number: | 1806946 |
| ZIP code: | 11729 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 18 ELMIRA ST, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL BOCCIO | Chief Executive Officer | 1623 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, United States, 11798 |
| Name | Role | Address |
|---|---|---|
| PAUL BOCCIO | DOS Process Agent | 18 ELMIRA ST, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-04 | 1998-04-14 | Address | 346 SYLVAN RD, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 1998-04-14 | Address | 346 SYLVAN RD, NORTH BABYLON, NY, 11703, USA (Type of address: Principal Executive Office) |
| 1996-06-04 | 1998-04-14 | Address | 346 SYLVAN RD, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| 1995-06-21 | 1996-06-04 | Address | 346 SYLVAN RD., NO. BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| 1994-03-28 | 1995-06-21 | Address | 831 BROOKLYN AVENUE, BALDWIN, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040319002036 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020225002869 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000315002334 | 2000-03-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 980414002437 | 1998-04-14 | BIENNIAL STATEMENT | 1998-03-01 |
| 960604002433 | 1996-06-04 | BIENNIAL STATEMENT | 1996-03-01 |
| 950621000337 | 1995-06-21 | CERTIFICATE OF CHANGE | 1995-06-21 |
| 940328000371 | 1994-03-28 | CERTIFICATE OF INCORPORATION | 1994-03-28 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
