| Name: | ULTIMATE GROUP MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2003 (21 years ago) |
| Entity Number: | 2951058 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 WEST 34 STREET, SUITE 703, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTIMATE GROUP MANAGEMENT, INC. | DOS Process Agent | 1 WEST 34 STREET, SUITE 703, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ULTIMATE GROUP MANAGEMENT INC. LAVIAN | Chief Executive Officer | 1 WEST 34 STREET, SUITE 703, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-24 | 2018-08-20 | Address | 501 SEVENTH AVE STE 404, NEW YORK, NY, 10018, 5903, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2016-03-24 | Address | 501 SEVENTH AVE STE 404, NEW YORK, NY, 10018, 5903, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2018-08-20 | Address | 501 SEVENTH AVE STE 404, NEW YORK, NY, 10018, 5903, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2018-08-20 | Address | 501 SEVENTH AVE STE 404, NEW YORK, NY, 10018, 5903, USA (Type of address: Service of Process) |
| 2003-09-08 | 2005-11-01 | Address | 501 SEVENTH AVE STE 404, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180820006366 | 2018-08-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 160324006183 | 2016-03-24 | BIENNIAL STATEMENT | 2015-09-01 |
| 110921002440 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904002541 | 2009-09-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 051101002924 | 2005-11-01 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908000535 | 2003-09-08 | CERTIFICATE OF INCORPORATION | 2003-09-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
