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ULTIMATE ONE CONSTRUCTION CORP.

Company Details

Name: ULTIMATE ONE CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 2005 (19 years ago)
Date of dissolution: 22 Jun 2011
Entity Number: 3265004
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 48 MACFARLAND AVENUE, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48 MACFARLAND AVENUE, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
ARBEN ZENELAJ Chief Executive Officer 48 MACFARLAND AVENUE, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2005-10-05 2007-11-29 Address 138 TARGEE ST., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110622000175 2011-06-22 CERTIFICATE OF DISSOLUTION 2011-06-22
091022002145 2009-10-22 BIENNIAL STATEMENT 2009-10-01
071129002109 2007-11-29 BIENNIAL STATEMENT 2007-10-01
051005000253 2005-10-05 CERTIFICATE OF INCORPORATION 2005-10-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-06-25 No data 5 AVENUE, FROM STREET EAST 127 STREET TO STREET EAST 128 STREET No data Street Construction Inspections: Pick-Up Department of Transportation sidewalk concrete flags excavation in progress,with partial new concrete flags poured at new building construction site. without a permit, crew on site foreman ( Map search & DOB site search no valid permits on file, found valid DOT registered )
2013-04-19 No data PACIFIC STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation NO WORK DONE
2011-06-03 No data PACIFIC STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation No data
2011-03-22 No data LEGION PLACE, FROM STREET HYLAN BOULEVARD TO STREET NARROWS ROAD SOUTH No data Street Construction Inspections: Post-Audit Department of Transportation s/w pass.
2010-11-27 No data QUINCY STREET, FROM STREET MARCY AVENUE TO STREET NOSTRAND AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2010-11-27 No data MARCY AVENUE, FROM STREET LEXINGTON AVENUE TO STREET QUINCY STREET No data Street Construction Inspections: Active Department of Transportation No data
2010-11-08 No data PACIFIC STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation No data
2010-09-12 No data PACIFIC STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation FAILED TO BUILD NEW CURB MONEITIL POUR NO SEPARATON BETWEEN CURB AND SIDEWALK
2010-07-25 No data PACIFIC STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2010-07-25 No data PACIFIC STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE No data Street Construction Inspections: Complaint Department of Transportation No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State