| Name: | ULTIMATE MANAGEMENT GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2003 (21 years ago) |
| Entity Number: | 2985409 |
| ZIP code: | 14120 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | po box 661, 33 Bramble road,Williamsville,ny 14221, NORTH TONAWANDA, NY, United States, 14120 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WK7F8QWDKFMO07 | 2985409 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 33 BRAMBLE ROAD, WILLIAMSVILLE, US-NY, US, 14221 |
| Headquarters | 33 bramble road, williamsville, US-NY, US, 14221 |
Registration details
| Registration Date | 2019-04-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-04-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2985409 |
| Name | Role | Address |
|---|---|---|
| C/O THE LLC | DOS Process Agent | po box 661, 33 Bramble road,Williamsville,ny 14221, NORTH TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2025-01-09 | Address | po box 661, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2019-03-18 | 2023-08-17 | Address | 33 BRAMBLE ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2011-12-27 | 2019-03-18 | Address | PO BOX 661, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2011-10-27 | 2011-12-27 | Address | P.O. BOX 661, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2003-12-05 | 2011-10-27 | Address | 33 BRAMBLE ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109002899 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230817001137 | 2023-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-12 |
| 220715002345 | 2022-07-15 | BIENNIAL STATEMENT | 2021-12-01 |
| 190318060629 | 2019-03-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 140129002185 | 2014-01-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002436 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 111027000580 | 2011-10-27 | CERTIFICATE OF CHANGE | 2011-10-27 |
| 091209002428 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 071205002071 | 2007-12-05 | BIENNIAL STATEMENT | 2007-12-01 |
| 051122002436 | 2005-11-22 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
