| Name: | ULTIMATE RETIREMENT PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 2006 (18 years ago) |
| Date of dissolution: | 29 Sep 2021 |
| Entity Number: | 3443315 |
| ZIP code: | 23188 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 104 WESTBURY, WILLIAMSBURG, NY, United States, 23188 |
| Principal Address: | 104 WESTBURY, WILLIAMSBURG, VA, United States, 23188 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTIMATE RETIREMENT PRODUCTS, INC. | DOS Process Agent | 104 WESTBURY, WILLIAMSBURG, NY, United States, 23188 |
| Name | Role | Address |
|---|---|---|
| DAVID MCKNIGHT | Agent | 17 CLEARVIEW FARM RD., SOUTHAMPTON, NY, 11968 |
| Name | Role | Address |
|---|---|---|
| DAVID MCKNIGHT | Chief Executive Officer | 104 WESTBURY, WILLIAMSBURG, VA, United States, 23188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-25 | 2021-09-30 | Address | 104 WESTBURY, WILLIAMSBURG, VA, 23188, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2021-09-30 | Address | 104 WESTBURY, WILLIAMSBURG, NY, 23188, USA (Type of address: Service of Process) |
| 2010-11-03 | 2020-11-25 | Address | 17 CLEARVIEW FARM ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2008-10-27 | 2020-11-25 | Address | 17 CLEARVIEW FARM ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2006-11-29 | 2021-09-30 | Address | 17 CLEARVIEW FARM RD., SOUTHAMPTON, NY, 11968, USA (Type of address: Registered Agent) |
| 2006-11-29 | 2021-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-29 | 2010-11-03 | Address | 17 CLEARVIEW FARM RD., SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210930002310 | 2021-09-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-29 |
| 201125060361 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006586 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006440 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006473 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121108002431 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103002012 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081027002664 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061129000801 | 2006-11-29 | CERTIFICATE OF INCORPORATION | 2006-11-29 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
