| Name: | ULTIMATE EMPIRE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1999 (26 years ago) |
| Date of dissolution: | 08 Mar 2013 |
| Entity Number: | 2345296 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 723 E BOSTON POST RD, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT SANTARELLI II | Chief Executive Officer | SHORE ACRES DELI & CATHER., 723 E. BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 723 E BOSTON POST RD, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-04 | 2003-02-20 | Address | 723 E. BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1999-02-12 | 1999-05-04 | Address | 819 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130308001165 | 2013-03-08 | CERTIFICATE OF DISSOLUTION | 2013-03-08 |
| 110216002509 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123002762 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070228002152 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050718002052 | 2005-07-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220002837 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 990504000522 | 1999-05-04 | CERTIFICATE OF CHANGE | 1999-05-04 |
| 990212000104 | 1999-02-12 | CERTIFICATE OF INCORPORATION | 1999-02-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
