| Name: | ULTIMATE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2000 (25 years ago) |
| Entity Number: | 2485379 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 242 ROUTE 109, SUITE E, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID BERMAN | DOS Process Agent | 242 ROUTE 109, SUITE E, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| DAVID BERMAN | Chief Executive Officer | 242 ROUTE 109, SUITE E, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-14 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-14 | 2023-08-24 | Address | NINE GERHARD ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824003774 | 2023-08-24 | BIENNIAL STATEMENT | 2022-03-01 |
| 030814000089 | 2003-08-14 | CERTIFICATE OF AMENDMENT | 2003-08-14 |
| 000314000379 | 2000-03-14 | CERTIFICATE OF INCORPORATION | 2000-03-14 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
