ULTIMATE CAR CARE, INC.
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| Name: | ULTIMATE CAR CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1996 (29 years ago) |
| Entity Number: | 2069389 |
| ZIP code: | 11978 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Principal Address: | 440 BIRCH HOLLOW DR, SHIRLEY, NY, United States, 11967 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| CORNELIA CURRY | Chief Executive Officer | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-26 | 2004-12-03 | Address | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office) |
| 2002-08-26 | 2004-12-03 | Address | 343-1 RIVERHEAD RD, WESTHAMPTON, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2002-08-26 | Address | CORNELIA E. CURRY, 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office) |
| 2000-09-01 | 2002-08-26 | Address | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 1998-08-28 | 2000-09-01 | Address | 343-1 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120920006087 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002708 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 060823002054 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041203002091 | 2004-12-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020826002229 | 2002-08-26 | BIENNIAL STATEMENT | 2002-09-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State