| Name: | ULTRASYN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1999 (26 years ago) |
| Date of dissolution: | 20 Sep 2005 |
| Entity Number: | 2389003 |
| ZIP code: | 11530 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 650 SIXTH PLACE SOUTH, GARDEN CITY SOUTH, NY, United States, 11530 |
| Principal Address: | 650 6TH PL S, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 650 SIXTH PLACE SOUTH, GARDEN CITY SOUTH, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| RICHARD M LIGHTCAP | Chief Executive Officer | 650 6TH PL S, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-16 | 1999-07-06 | Address | 650 SIXTH PLACE SQUARE, GARDEN CITY SOUTH, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050920000810 | 2005-09-20 | CERTIFICATE OF DISSOLUTION | 2005-09-20 |
| 030702002560 | 2003-07-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 990706000813 | 1999-07-06 | CERTIFICATE OF CHANGE | 1999-07-06 |
| 990616000133 | 1999-06-16 | CERTIFICATE OF INCORPORATION | 1999-06-16 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
