ULTIMATE MANAGEMENT, INC.
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| Name: | ULTIMATE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2002 (23 years ago) |
| Entity Number: | 2817773 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 33 BRAMBLE RD, WILLIAMSVILLE, NY, United States, 14221 |
| Address: | 33 bramble road, williamsville, NY, United States, 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTIMATE MANAGEMENT INC. | DOS Process Agent | 33 bramble road, williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A FERRERTINO | Chief Executive Officer | PO BOX 661, 33 BRAMBLE ROAD,WILLIAMSVILLE,NEW YORK 14221, NORTH TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | PO BOX 661, 33 BRAMBLE ROAD,WILLIAMSVILLE,NEW YORK 14221, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-10 | Address | PO BOX 661, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2025-01-10 | Address | p.o. box 661, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2023-08-04 | 2025-01-10 | Address | PO BOX 661, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110003032 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 230804001740 | 2023-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-12 |
| 201001061496 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181005006469 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 141223006444 | 2014-12-23 | BIENNIAL STATEMENT | 2014-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State