| Name: | ULTIMATE BILLING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2001 (24 years ago) |
| Entity Number: | 2609671 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 103 QUENTIN RD, SUITE BC-21, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-743-7090
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 776U8 | Active | Non-Manufacturer | 2014-08-28 | 2024-03-06 | No data | No data | |||||||||||||
|
|||||||||||||||||||
| POC | MARINA ADELMAN |
| Phone | +1 718-743-7090 |
| Address | 3028 BRIGHTON 7TH ST, BROOKLYN, NY, 11235 6415, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103 QUENTIN RD, SUITE BC-21, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| MARINA ADELMAN | Chief Executive Officer | 103 QUENTIN RD, SUITE BC-21, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-12-08 | 2018-01-04 | Address | 3028 BRIGHTON 7TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2003-03-06 | 2018-01-04 | Address | 1196 GRAVESEND NECK RD, 2ND FL, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2003-03-06 | 2018-01-04 | Address | 1196 GRAVESEND NECK RD, 2ND FL, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 2001-02-23 | 2006-12-08 | Address | 4050 NOSTRAND AVE., BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2001-02-23 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180104002001 | 2018-01-04 | BIENNIAL STATEMENT | 2017-02-01 |
| 061208000193 | 2006-12-08 | CERTIFICATE OF CHANGE | 2006-12-08 |
| 050303002406 | 2005-03-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030306002585 | 2003-03-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010223000765 | 2001-02-23 | CERTIFICATE OF INCORPORATION | 2001-02-23 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
