| 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 |
| 2020-10-01 | 2023-08-04 | Address | 17 BERESFORD COURT, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2012-11-21 | 2023-08-04 | Address | PO BOX 661, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2011-10-20 | 2020-10-01 | Address | P.O. BOX 661, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2004-11-19 | 2011-10-20 | Address | 33 BRAMBLE RD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2004-11-19 | 2012-11-21 | Address | 33 BRAMBLE RD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 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 |
| 121121002257 | 2012-11-21 | BIENNIAL STATEMENT | 2012-10-01 |
| 111020000220 | 2011-10-20 | CERTIFICATE OF CHANGE | 2011-10-20 |
| 101108002573 | 2010-11-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002275 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061116002339 | 2006-11-16 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
