ULTRABENEFITS, INC.
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| Name: | ULTRABENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2001 (24 years ago) |
| Date of dissolution: | 17 Apr 2024 |
| Entity Number: | 2598176 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 22 ELM ST., SUITE 110, WORCESTER, MA, United States, 01608 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES BUSHEY | Chief Executive Officer | 22 ELM ST., SUITE 110, WORCESTER, MA, United States, 01608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 22 ELM ST., SUITE 110, WORCESTER, MA, 01608, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2024-04-18 | Address | 22 ELM ST., SUITE 110, WORCESTER, MA, 01608, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2024-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-11-06 | 2024-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-01-09 | 2021-01-12 | Address | 100 NORTH PARKWAY, SUITE 302, WORCESTER, MA, 01605, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418003175 | 2024-04-17 | CERTIFICATE OF TERMINATION | 2024-04-17 |
| 230105002159 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060031 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 201106000376 | 2020-11-06 | CERTIFICATE OF CHANGE | 2020-11-06 |
| 170109006075 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State