| Name: | ULTIMA EDIZONE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1995 (30 years ago) |
| Entity Number: | 1904000 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 136 EAST 57TH STREET STE 605, NEW YORK, NY, United States, 10022 |
| Principal Address: | 136 E 57TH ST, STE. 605, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GIANFRACO IAVARONE CPA | DOS Process Agent | 136 EAST 57TH STREET STE 605, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RITA IAVARONE | Chief Executive Officer | 136 E 57TH ST, STE. 605, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-14 | 2013-03-27 | Address | 38 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-03-14 | 2013-03-27 | Address | 38 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-03-14 | 2011-06-24 | Address | 38 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-03-14 | Address | 38 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130327006263 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110624002790 | 2011-06-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090624002057 | 2009-06-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326003002 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050509002037 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002592 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010419002466 | 2001-04-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990330002325 | 1999-03-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970314002313 | 1997-03-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 950316000492 | 1995-03-16 | CERTIFICATE OF INCORPORATION | 1995-03-16 |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
