| Name: | ULTIMATE WEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2001 (24 years ago) |
| Entity Number: | 2645059 |
| ZIP code: | 10518 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 111 NORTH SALEM RD, CROSS RIVER, NY, United States, 10518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLEN PERRY | Agent | 55 WEST LANE, SOUTH SALEM, NY, 10590 |
| Name | Role | Address |
|---|---|---|
| GLEN PERRY | DOS Process Agent | 111 NORTH SALEM RD, CROSS RIVER, NY, United States, 10518 |
| Name | Role | Address |
|---|---|---|
| GLEN PERRY | Chief Executive Officer | 111 NORTH SALEM RD, CROSS RIVER, NY, United States, 10518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-29 | 2007-05-14 | Address | 11 NORTH SALEM RD, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process) |
| 2003-05-14 | 2005-06-29 | Address | 111 NORTH SALEM RD, CROSS RIVER, NY, 10518, USA (Type of address: Principal Executive Office) |
| 2001-05-31 | 2005-06-29 | Address | 55 WEST LANE, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070514002503 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002549 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002512 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531000535 | 2001-05-31 | CERTIFICATE OF INCORPORATION | 2001-05-31 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
