| Name: | ULTRAMAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1997 (27 years ago) |
| Entity Number: | 2208094 |
| ZIP code: | 10018 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 53 W 36TH ST, 404, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 53 W 36TH ST, 404, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LIQIANG NI | Chief Executive Officer | 53 W 36TH ST, 404, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2001-12-06 | Address | 15 WEST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-01-24 | 2001-12-06 | Address | 15 WEST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-01-24 | 2001-12-06 | Address | 15 WEST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-12-12 | 2000-01-24 | Address | 137-34 NEGUNDO AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031120002411 | 2003-11-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002525 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124002424 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212000418 | 1997-12-12 | CERTIFICATE OF INCORPORATION | 1997-12-12 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
