| Name: | THE ULTIMATE SIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1999 (25 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2445394 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 120 WOOD AVE SOUTH STE 300, ISELIN, NJ, United States, 08830 |
| Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WARNER | Chief Executive Officer | C/O JEFFREY S WALLERSTEIN CPA, 120 WOOD AVE S STE 300, ISELIN, NJ, United States, 08830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-05 | 2004-11-03 | Address | 525 7TH AVE, STE 1713, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1795200 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 041103002910 | 2004-11-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020205002485 | 2002-02-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 991201000913 | 1999-12-01 | CERTIFICATE OF INCORPORATION | 1999-12-01 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
