| 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
| Name | Role | Address |
|---|---|---|
| FRANK BAIO | DOS Process Agent | PO BOX 96, NEW BERLIN, NY, United States, 13411 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO BAIO | Chief Executive Officer | 7 SOUTH MAIN ST, NEW BERLIN, NY, United States, 13411 |
| 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) |
| 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
