ULM II HOLDING CORP.
Share on:
| Name: | ULM II HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1995 (30 years ago) |
| Date of dissolution: | 05 Nov 2019 |
| Entity Number: | 1967666 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MARC TANNEN | Chief Executive Officer | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-10 | 2019-04-02 | Address | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-10-10 | 2019-04-02 | Address | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-10-10 | 2019-04-02 | Address | 1776 BROADWAY, SUITE 1100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-10-20 | 2013-10-10 | Address | 1776 BROADWAY SUITE 2000, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-10-20 | 2013-10-10 | Address | 1776 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105000237 | 2019-11-05 | CERTIFICATE OF MERGER | 2019-11-05 |
| 190402002017 | 2019-04-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 131010006359 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020002049 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 100510002428 | 2010-05-10 | BIENNIAL STATEMENT | 2009-10-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State