| Name: | ULTRA ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1998 (26 years ago) |
| Date of dissolution: | 23 Aug 2010 |
| Entity Number: | 2322513 |
| ZIP code: | 10956 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 471 KINGS HWY, VALLEY COTTAGE, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 471 KINGS HWY, VALLEY COTTAGE, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| FREDDY MASSA | Chief Executive Officer | 19 CARAVELLA DR, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-28 | 2005-01-19 | Address | 4 GERMONDS RD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2000-11-28 | 2005-01-19 | Address | 4 GERMONDS RD, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2000-11-28 | 2005-01-19 | Address | 4 GERMONDS RD, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1998-12-08 | 2000-11-28 | Address | 4 GERMONDS ROAD, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100823000814 | 2010-08-23 | CERTIFICATE OF DISSOLUTION | 2010-08-23 |
| 081128002446 | 2008-11-28 | BIENNIAL STATEMENT | 2008-12-01 |
| 061128002966 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050119002477 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 001128002507 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981208000169 | 1998-12-08 | CERTIFICATE OF INCORPORATION | 1998-12-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
