| 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 |
| Name | Role | Address |
|---|---|---|
| MAPLES FIDUCIARY SERVICES (DELAWARE) INC. | DOS Process Agent | 4001 KENNETT PIKE SUITE 302, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| 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 |
| 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) |
| 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
