THE ULTIMA GLOBAL MARKETS (USA) INC.

Name: | THE ULTIMA GLOBAL MARKETS (USA) INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Jul 1998 (27 years ago) |
Entity Number: | 2282967 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | New York |
Address: | 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
GARY ESAYIAN | Chief Executive Officer | 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, United States, 10020 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Start date | End date | Type | Value |
---|---|---|---|
2022-01-19 | 2025-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
2020-09-03 | 2025-03-26 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2016-07-14 | 2025-03-26 | Name | BCS AMERICAS, INC. |
2015-03-03 | 2020-09-03 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2015-03-03 | 2025-03-26 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250326003601 | 2025-03-21 | CERTIFICATE OF AMENDMENT | 2025-03-21 |
200903061191 | 2020-09-03 | BIENNIAL STATEMENT | 2020-07-01 |
161128006149 | 2016-11-28 | BIENNIAL STATEMENT | 2016-07-01 |
160714000277 | 2016-07-14 | CERTIFICATE OF AMENDMENT | 2016-07-14 |
150303002003 | 2015-03-03 | BIENNIAL STATEMENT | 2014-07-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State