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ULTRAMAR CAPITAL LTD.

Company Details

Name: ULTRAMAR CAPITAL LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2003 (22 years ago)
Entity Number: 2869765
ZIP code: 19807
County: New York
Place of Formation: Cayman Islands
Address: 4001 KENNETT PIKE SUITE 302, WILMINGTON, DE, United States, 19807
Principal Address: C/O MID OCEAN PARTNERS, 320 PARK AVE 17TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
MAPLES FIDUCIARY SERVICES (DELAWARE) INC. DOS Process Agent 4001 KENNETT PIKE SUITE 302, WILMINGTON, DE, United States, 19807

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
J EDWARD VIRTUE Chief Executive Officer C/O MID OCEAN PARTNERS, 320 PARK AVE 17TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-02-13 2016-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-02-13 2016-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160627000656 2016-06-27 CERTIFICATE OF CHANGE 2016-06-27
070305002365 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050316002306 2005-03-16 BIENNIAL STATEMENT 2005-02-01
030528000944 2003-05-28 CERTIFICATE OF AMENDMENT 2003-05-28
030213000059 2003-02-13 APPLICATION OF AUTHORITY 2003-02-13

Date of last update: 12 Mar 2025

Sources: New York Secretary of State