ULTIMATE ONE CONSTRUCTION CORP.
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| Name: | ULTIMATE ONE CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2005 (20 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 MACFARLAND AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| ARBEN ZENELAJ | Chief Executive Officer | 48 MACFARLAND AVENUE, STATEN ISLAND, NY, United States, 10305 |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State