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ULTRABLAND INC.

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Company Details

Name: ULTRABLAND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2001 (24 years ago)
Entity Number: 2652497
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 39 W 19TH ST 8TH FLR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BENNETT KILLMER Chief Executive Officer 39 W 19TH ST 8TH FLR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
ULTRABLAND INC. DOS Process Agent 39 W 19TH ST 8TH FLR, NEW YORK, NY, United States, 10011

Form 5500 Series

Employer Identification Number (EIN):
522576765
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:

History

Start date End date Type Value
2003-05-20 2009-06-01 Address 27 W 24TH ST, STE 302, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-05-20 2009-06-01 Address 27 W 24TH ST, STE 302, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-05-20 2009-06-01 Address 27 W 24TH ST, STE 302, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2001-06-20 2003-05-20 Address 27 WEST 24TH ST STE. 304, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220308001649 2022-03-08 BIENNIAL STATEMENT 2021-06-01
190708060189 2019-07-08 BIENNIAL STATEMENT 2019-06-01
170601007201 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006732 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605006483 2013-06-05 BIENNIAL STATEMENT 2013-06-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State