| Name: | ULTRA CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1997 (28 years ago) |
| Date of dissolution: | 07 Jun 2011 |
| Entity Number: | 2163023 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 34 W 32ND ST / 8TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 34 WEST 32ND ST, 7TH FLR, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 212-268-2132
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTRA CONSTRUCTION CORP., CONNECTICUT | 0688029 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JENITA PACHECO | Chief Executive Officer | 34 WEST 32ND ST 7TH FLR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 W 32ND ST / 8TH FL, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0985272-DCA | Inactive | Business | 1999-09-13 | 2007-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-26 | 2003-09-04 | Address | 639 WEST END AVENUE, #12A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1998-06-05 | 2002-11-26 | Address | 99 PARK AVENUE-24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-07-17 | 1998-06-05 | Address | 600 THIRD AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110607000535 | 2011-06-07 | CERTIFICATE OF DISSOLUTION | 2011-06-07 |
| 110526000021 | 2011-05-26 | ERRONEOUS ENTRY | 2011-05-26 |
| DP-1974454 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 051018002522 | 2005-10-18 | BIENNIAL STATEMENT | 2005-07-01 |
| 030904002782 | 2003-09-04 | BIENNIAL STATEMENT | 2003-07-01 |
| 021126000050 | 2002-11-26 | CERTIFICATE OF CHANGE | 2002-11-26 |
| 010801002708 | 2001-08-01 | BIENNIAL STATEMENT | 2001-07-01 |
| 990729002604 | 1999-07-29 | BIENNIAL STATEMENT | 1999-07-01 |
| 980605000144 | 1998-06-05 | CERTIFICATE OF CHANGE | 1998-06-05 |
| 970717000299 | 1997-07-17 | CERTIFICATE OF INCORPORATION | 1997-07-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1447172 | TRUSTFUNDHIC | INVOICED | 2005-05-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1447179 | RENEWAL | INVOICED | 2005-05-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 1447173 | TRUSTFUNDHIC | INVOICED | 2002-12-24 | 250 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1447180 | RENEWAL | INVOICED | 2002-12-24 | 125 | Home Improvement Contractor License Renewal Fee |
| 1447174 | TRUSTFUNDHIC | INVOICED | 2000-11-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1447181 | RENEWAL | INVOICED | 2000-11-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 1447175 | TRUSTFUNDHIC | INVOICED | 1999-09-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1447182 | RENEWAL | INVOICED | 1999-09-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 1447176 | LICENSE | INVOICED | 1998-05-15 | 50 | Home Improvement Contractor License Fee |
| 1447178 | FINGERPRINT | INVOICED | 1998-05-14 | 50 | Fingerprint Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305769374 | 0216000 | 2003-03-11 | 2875 EDSON AVE., BRONX, NY, 10469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 203597307 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2003-03-17 |
| Abatement Due Date | 2003-03-20 |
| Current Penalty | 656.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260405 A02 IIC |
| Issuance Date | 2003-03-17 |
| Abatement Due Date | 2003-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
