| Name: | THE ULSTER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1994 (30 years ago) |
| Entity Number: | 1845849 |
| ZIP code: | 12602 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | PO Box 509, Poughkeepsie, NY, United States, 12602 |
| Principal Address: | c/o McCabe & Mack LLP, 63 Washington Street, Poughkeepsie, NY, United States, 12601 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM J. PALADINO | Chief Executive Officer | C/O MCCABE & MACK LLP, PO BOX 509, POUGHKEEPSIE, NY, United States, 12602 |
| Name | Role | Address |
|---|---|---|
| C/O MCCABE & MACK LLP | DOS Process Agent | PO Box 509, Poughkeepsie, NY, United States, 12602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 381 VINEYARD AVE, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | C/O MCCABE & MACK LLP, PO BOX 509, POUGHKEEPSIE, NY, 12602, USA (Type of address: Chief Executive Officer) |
| 2006-08-01 | 2023-10-23 | Address | 381 VINEYARD AVE, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2002-07-22 | 2023-10-23 | Address | 381 VINEYARD AVE, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 1996-08-21 | 2002-07-22 | Address | 381 VINEYARD AVE, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
| 1996-08-21 | 2006-08-01 | Address | 7 CUSA DRIVE, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 1994-08-19 | 2002-07-22 | Address | 135 PERKINSVILLE ROAD, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 1994-08-19 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023001028 | 2023-10-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 080812002601 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002197 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002110 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 020722002543 | 2002-07-22 | BIENNIAL STATEMENT | 2002-08-01 |
| 000726002161 | 2000-07-26 | BIENNIAL STATEMENT | 2000-08-01 |
| 980720002364 | 1998-07-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 960821002398 | 1996-08-21 | BIENNIAL STATEMENT | 1996-08-01 |
| 940819000217 | 1994-08-19 | CERTIFICATE OF INCORPORATION | 1994-08-19 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
