| Name: | ULTIMATE REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1997 (27 years ago) |
| Date of dissolution: | 15 Nov 2023 |
| Entity Number: | 2204677 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 68 HENRY ST, #4, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 HENRY ST, #4, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| HING LUNG IP | Chief Executive Officer | 68 HENRY ST, #4, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2023-11-28 | Address | 68 HENRY ST, #4, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2023-11-28 | Address | 68 HENRY ST, #4, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1997-12-03 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-03 | 2000-02-15 | Address | C/O HING LUNG IP, 60 HENRY STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128002383 | 2023-11-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-15 |
| 140114002358 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230002145 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002424 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002385 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002213 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 040116002847 | 2004-01-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002286 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000215002186 | 2000-02-15 | BIENNIAL STATEMENT | 1999-12-01 |
| 971203000530 | 1997-12-03 | CERTIFICATE OF INCORPORATION | 1997-12-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
