| Name: | ULTRA OPTEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1999 (26 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2378212 |
| ZIP code: | J3Y-9G1 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Address: | 4815 CH. DE LA SAVANE, ST-HUBERT, QUEBEC, Canada, J3Y-9G1 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOE LAVOIE | DOS Process Agent | 4815 CH. DE LA SAVANE, ST-HUBERT, QUEBEC, Canada, J3Y-9G1 |
| Name | Role | Address |
|---|---|---|
| JOE LAVOIE | Chief Executive Officer | 4815 CH. DE LA SAVANE, ST-HUBERT, QUEBEC, Canada, J3Y-9G1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2001-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1894086 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 030513002499 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002571 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990927001141 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990514000123 | 1999-05-14 | APPLICATION OF AUTHORITY | 1999-05-14 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
