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ULTIMATE CAR WASH INC.

Company Details

Name: ULTIMATE CAR WASH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2000 (24 years ago)
Entity Number: 2557087
ZIP code: 13411
County: Chenango
Place of Formation: New York
Address: PO BOX 96, NEW BERLIN, NY, United States, 13411
Principal Address: 174 ANGELL HILL RD, NEW BERLIN, NY, United States, 13411

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANK BAIO DOS Process Agent PO BOX 96, NEW BERLIN, NY, United States, 13411

Chief Executive Officer

Name Role Address
FRANCESCO BAIO Chief Executive Officer 7 SOUTH MAIN ST, NEW BERLIN, NY, United States, 13411

History

Start date End date Type Value
2008-09-17 2010-10-29 Address 174 ANGELL HILL RD, NEW BERLIN, NY, 13411, USA (Type of address: Principal Executive Office)
2008-09-17 2010-10-29 Address PO BOX 96, NEW BERLIN, NY, 13411, USA (Type of address: Service of Process)
2002-09-17 2010-10-29 Address 7 SOUTH MAIN ST, NEW BERLIN, NY, 13411, USA (Type of address: Chief Executive Officer)
2002-09-17 2008-09-17 Address PO BOX 96, 7 SOUTH MAIN ST, NEW BERLIN, NY, 13411, USA (Type of address: Principal Executive Office)
2000-09-27 2008-09-17 Address 7 SOUTH MAIN, NEW BERLIN, NY, 13411, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120921006043 2012-09-21 BIENNIAL STATEMENT 2012-09-01
101029002815 2010-10-29 BIENNIAL STATEMENT 2010-09-01
080917002577 2008-09-17 BIENNIAL STATEMENT 2008-09-01
060824002637 2006-08-24 BIENNIAL STATEMENT 2006-09-01
041007002536 2004-10-07 BIENNIAL STATEMENT 2004-09-01
020917002204 2002-09-17 BIENNIAL STATEMENT 2002-09-01
000927000024 2000-09-27 CERTIFICATE OF INCORPORATION 2000-09-27

Date of last update: 13 Mar 2025

Sources: New York Secretary of State