| Name: | THE ULTIMATE EXPERIENCE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2887742 |
| ZIP code: | 11977 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13 PLUME GRASS WAY, WESTHAMPTON, NY, United States, 11977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 PLUME GRASS WAY, WESTHAMPTON, NY, United States, 11977 |
| Name | Role | Address |
|---|---|---|
| HOPE J KING GILBERT | Chief Executive Officer | 13 PLUME GRASS WAY, WESTHAMPTON, NY, United States, 11977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-27 | 2007-05-25 | Address | 13 PLUME GRASS WAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer) |
| 2005-09-27 | 2007-05-25 | Address | 13 PLUME GRASS WAY, WESTHAMPTON, NY, 11977, USA (Type of address: Principal Executive Office) |
| 2005-09-27 | 2007-05-25 | Address | 13 PLUME GRASS WAY, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process) |
| 2003-03-27 | 2005-09-27 | Address | 13 PLUME GRASS WAY, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1917694 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 090406002226 | 2009-04-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070525002633 | 2007-05-25 | BIENNIAL STATEMENT | 2007-03-01 |
| 050927002538 | 2005-09-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030327000646 | 2003-03-27 | CERTIFICATE OF INCORPORATION | 2003-03-27 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
