| Name: | ULTIMATE PROCESS SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2738848 |
| ZIP code: | 11590 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 293 CASTLE AVE, STE 1C, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG EISENBERG | Chief Executive Officer | 293 CASTLE AVE, STE 1C, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 293 CASTLE AVE, STE 1C, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-22 | 2008-03-03 | Address | 293 CASTLE AVE, LL, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2004-03-22 | 2008-03-03 | Address | 293 CASTLE AVE, LL, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2004-03-22 | 2008-03-03 | Address | 293 CASTLE AVE, LL, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2002-03-06 | 2004-03-22 | Address | FIVE MUNSON COURT, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893199 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 100325003339 | 2010-03-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003512 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320002691 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322003125 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306000392 | 2002-03-06 | CERTIFICATE OF INCORPORATION | 2002-03-06 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
