| Name: | ULTIMATE CHOICE DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2006 (19 years ago) |
| Entity Number: | 3336075 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 17 LIMESTONE DRIVE, STE 2, WILLIAMSVILLE, NY, United States, 14221 |
| Principal Address: | 71 WEST ROUEN DRIVE, CHEEKTOWAGA, NY, United States, 14227 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUY VOHWINKEL | Chief Executive Officer | 71 WEST ROUEN DRIVE, CHEEKTOWAGA, NY, United States, 14227 |
| Name | Role | Address |
|---|---|---|
| ULTIMATE CHOICE DISTRIBUTION, INC. C/O CHRISTOPHER GALASSO | DOS Process Agent | 17 LIMESTONE DRIVE, STE 2, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-24 | 2017-11-01 | Address | 71 WEST ROUEN, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 2008-03-24 | 2017-11-01 | Address | 71 WEST ROUEN, CHEEKTOWAGA, NY, 14227, USA (Type of address: Principal Executive Office) |
| 2008-03-24 | 2017-11-01 | Address | 17 LIMESTONE DRIVE, STE 2, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2006-03-20 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-20 | 2008-03-24 | Address | C/O CHRISTOPHER D GALASSO ESQ, 6633 MAIN STREET, WILLIAMSVILLE, NY, 14221, 5965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200310060968 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 180307006451 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 171101007055 | 2017-11-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324006342 | 2014-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120611002614 | 2012-06-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100602002944 | 2010-06-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080324002111 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320000175 | 2006-03-20 | CERTIFICATE OF INCORPORATION | 2006-03-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
