| Name: | ULTIMATE PHYSIQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1995 (30 years ago) |
| Entity Number: | 1883378 |
| ZIP code: | 14094 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 50 ROGERS AVENUE, LOCKPORT, NY, United States, 14094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN MUSCARELLA | Chief Executive Officer | 50 ROGERS AVENUE, LOCKPORT, NY, United States, 14094 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 ROGERS AVENUE, LOCKPORT, NY, United States, 14094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-08 | 2017-09-05 | Address | 20 ANN ST, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 2009-01-08 | 2017-09-05 | Address | 20 ANN ST, LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office) |
| 2005-02-09 | 2009-01-08 | Address | 20 ANNE ST, LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office) |
| 2005-02-09 | 2009-01-08 | Address | 20 ANNE ST, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 1999-01-13 | 2017-09-05 | Address | 20 ANN ST, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190116060022 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170905002005 | 2017-09-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006353 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128002468 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002367 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
