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ULTRASPECT INC.

ULTRASPECT INC.

Company Details

Name:	ULTRASPECT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Aug 2006 (18 years ago)
Date of dissolution:	16 Jun 2023
Entity Number:	3398019
ZIP code:	02466
County:	Albany
Place of Formation:	Delaware
Address:	2000 commonwealth ave, suite 200, AUBURNDALE, MA, United States, 02466
Principal Address:	2000 COMMONWEALTH AVE, STE 200, AUBURNDALE, MA, United States, 02466

DOS Process Agent

Name	Role	Address
the corp.	DOS Process Agent	2000 commonwealth ave, suite 200, AUBURNDALE, MA, United States, 02466

Agent

Name	Role	Address
REGISTERED AGENT REVOKED	Agent	NY

Chief Executive Officer

Name	Role	Address
YOSSI SROUR	Chief Executive Officer	2A HAMELACHA STREET, RAANANA, Israel, 4366101

History

Start date	End date	Type	Value
2023-06-20	2023-06-20	Address	2000 COMMONWEALTH AVE, ATE 200, AUBURNDALE, MA, 02466, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-06-20	Address	2A HAMELACHA STREET, RAANANA, ISR (Type of address: Chief Executive Officer)
2023-05-25	2023-06-20	Address	2000 COMMONWEALTH AVE, ATE 200, AUBURNDALE, MA, 02466, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-25	2023-06-20	Address	2A HAMELACHA STREET, RAANANA, ISR (Type of address: Chief Executive Officer)
2023-05-25	2023-05-25	Address	2000 COMMONWEALTH AVE, ATE 200, AUBURNDALE, MA, 02466, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-05-25	Address	2A HAMELACHA STREET, RAANANA, ISR (Type of address: Chief Executive Officer)
2010-09-23	2023-05-25	Address	2000 COMMONWEALTH AVE, ATE 200, AUBURNDALE, MA, 02466, USA (Type of address: Chief Executive Officer)
2006-08-08	2023-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-08-08	2023-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230620001751	2023-06-16	SURRENDER OF AUTHORITY	2023-06-16
230525002532	2023-05-25	BIENNIAL STATEMENT	2022-08-01
100923002877	2010-09-23	BIENNIAL STATEMENT	2010-08-01
060808000459	2006-08-08	APPLICATION OF AUTHORITY	2006-08-08

Date of last update: 18 Jan 2025

Sources: New York Secretary of State