| Name: | ULYSSES I & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2003 (22 years ago) |
| Entity Number: | 2867490 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9 West 57th Street, New York, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN WEYMOUTH | Chief Executive Officer | 9 WEST 57TH STREET, 30TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-10-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-02-16 | 2024-10-15 | Address | 9 WEST 57TH STREET, 30TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-10-15 | Address | 9 West 57th Street, New York, NY, 10019, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2003-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015002906 | 2024-10-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-14 |
| 240216001255 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| SR-36607 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36608 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030207000601 | 2003-02-07 | APPLICATION OF AUTHORITY | 2003-02-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
