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ULYSSES I & COMPANY, INC.

ULYSSES I & COMPANY, INC.

Company Details

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
Principal Address:	9 West 57th Street, 27TH FL, New York, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEVEN WEYMOUTH	Chief Executive Officer	9 WEST 57TH STREET, 27TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2025-02-13	2025-02-13	Address	9 WEST 57TH STREET, 30TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-02-13	2025-02-13	Address	9 WEST 57TH STREET, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-15	2025-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-10-15	2025-02-13	Address	9 WEST 57TH STREET, 30TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-15	2025-02-13	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-16	2024-10-15	Address	9 West 57th Street, New York, NY, 10019, USA (Type of address: Service of Process)
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	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250213000390	2025-02-13	BIENNIAL STATEMENT	2025-02-13
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: 30 Mar 2025

Sources: New York Secretary of State