| Name: | ULTIMATE INSURANCE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2001 (24 years ago) |
| Entity Number: | 2613385 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 ELIZABETH ST, ROOM 410, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUN WAH LEE | Chief Executive Officer | 15 ELIZABETH ST, ROOM 410, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 ELIZABETH ST, ROOM 410, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-14 | 2005-05-03 | Address | 247 W 35TH ST / 9/F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-07-14 | 2005-05-03 | Address | 85-04 63RD DR / APT 1F, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2005-05-03 | Address | 247 WEST 35TH STREET, 9/F, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050503002926 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030714002782 | 2003-07-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010307000588 | 2001-03-07 | CERTIFICATE OF INCORPORATION | 2001-03-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
