| Name: | THE ULTIMATE SOFTWARE GROUP OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1994 (31 years ago) |
| Date of dissolution: | 08 Jan 1998 |
| Entity Number: | 1839048 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 720 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address: | C/O GERSCHEL & COMPANY, 720 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GERSCHEL & COMPANY | DOS Process Agent | 720 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC D SCHERR | Chief Executive Officer | C/O GERSCHEL & COMPANY, 720 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-26 | 1996-07-16 | Address | 720 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980108000593 | 1998-01-08 | CERTIFICATE OF TERMINATION | 1998-01-08 |
| 960716002386 | 1996-07-16 | BIENNIAL STATEMENT | 1996-07-01 |
| 940726000050 | 1994-07-26 | APPLICATION OF AUTHORITY | 1994-07-26 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
