| Name: | ULTIMATE LANDSCAPING & CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2004 (21 years ago) |
| Entity Number: | 3061923 |
| ZIP code: | 10038 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 479 MEADOW RD, KINGS PARK, NY, United States, 11754 |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES R HUNTER | Chief Executive Officer | 479 MEADOW RD, KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| ULTIMATE LANDSCAPING & CONSTRUCTION INC. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A.,P.C. | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-03 | 2012-07-20 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120720006605 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100803003169 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 081021002222 | 2008-10-21 | BIENNIAL STATEMENT | 2008-06-01 |
| 060711002436 | 2006-07-11 | BIENNIAL STATEMENT | 2006-06-01 |
| 040603001224 | 2004-06-03 | CERTIFICATE OF INCORPORATION | 2004-06-03 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
