ULTIMATE ELEVATOR CORP.
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| Name: | ULTIMATE ELEVATOR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2005 (20 years ago) |
| Entity Number: | 3184228 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 77 CAYUGA AVE, DEER PARK, NY, United States, 11729 |
| Address: | 61-43 186TH ST, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 631-940-0655
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61-43 186TH ST, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| JOE MARABELLO | Chief Executive Officer | 77 CAYUGA AVE, DEER PARK, NY, United States, 11729 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 24-6IL81-SHEL | Active | Elevator Contractor (SH131) | 2024-01-03 | 2025-12-31 | 77 Cayuga Ave, Deer Park, NY, 11729 |
| 24-6IL81-SHEL | Active | Elevator Contractor License (SH131) | 2024-01-03 | 2025-12-31 | 77 Cayuga Ave, Deer Park, NY, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-30 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-30 | 2013-04-08 | Address | JFK INTERNATIONAL AIRPORT, BUILDING 79, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130408002337 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 080108001139 | 2008-01-08 | CERTIFICATE OF AMENDMENT | 2008-01-08 |
| 050330000537 | 2005-03-30 | CERTIFICATE OF INCORPORATION | 2005-03-30 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State