| Name: | ULTIMATE EQUITY HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Dec 1999 (25 years ago) |
| Date of dissolution: | 19 Nov 2018 |
| Entity Number: | 2445748 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 W 36TH STREET 3RD FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| WAITER INTERNATIONAL CO LTD | DOS Process Agent | 135 W 36TH STREET 3RD FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-09 | 2017-12-01 | Address | 135 W 36TH STREET 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-01-04 | 2013-12-09 | Address | 135 W 36TH STREET 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-11-30 | 2010-01-04 | Address | 135 W 36TH STREET / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-11-26 | 2007-11-30 | Address | 135 WEST 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-12-02 | 2003-11-26 | Address | ATTN: DAVID NADLER, ESQ., 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181119000177 | 2018-11-19 | ARTICLES OF DISSOLUTION | 2018-11-19 |
| 171201006218 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006100 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006871 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002329 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002729 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071130002006 | 2007-11-30 | BIENNIAL STATEMENT | 2007-12-01 |
| 051122002745 | 2005-11-22 | BIENNIAL STATEMENT | 2005-12-01 |
| 031126002330 | 2003-11-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 011219002261 | 2001-12-19 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
