| Name: | UNIVERSAL ULTRA SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Mar 2020 |
| Entity Number: | 2461765 |
| ZIP code: | 11040 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 25 KNOLLS DRIVE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 KNOLLS DRIVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| CHU HUB HA | Chief Executive Officer | 25 KNOLLS DRIVE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-09 | 2017-05-24 | Address | 601 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2004-01-09 | 2017-05-24 | Address | 601 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2004-01-09 | 2017-05-24 | Address | 601 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2000-01-14 | 2004-01-09 | Address | 601 MANHATTAN AVE., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200325000420 | 2020-03-25 | CERTIFICATE OF DISSOLUTION | 2020-03-25 |
| 170524002053 | 2017-05-24 | BIENNIAL STATEMENT | 2016-01-01 |
| 040109003167 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 000114000279 | 2000-01-14 | CERTIFICATE OF INCORPORATION | 2000-01-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
