| Name: | ULTRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2008 (17 years ago) |
| Entity Number: | 3636334 |
| ZIP code: | 10928 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | ULTRESS INC., 56 CENTER STREET, HIGHLAND FALLS, NY, United States, 10928 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LM7EANKNFFC5 | 2025-01-03 | 56 CENTER ST, HIGHLAND FALLS, NY, 10928, 1800, USA | 56 CENTER STREET, HIGHLAND FALLS, NY, 10928, 1800, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | ULTRESS INC |
| Division Name | ULTRESS TRAVEL INC. |
| Division Number | 1 |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-08 |
| Initial Registration Date | 2008-06-19 |
| Entity Start Date | 2008-02-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 812990 |
| Product and Service Codes | R499 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NICOLE LAWTONE-BOWLES |
| Role | DR. |
| Address | 56 CENTER STREET, HIGHLAND FALLS, NY, 10928, 1800, USA |
| Title | ALTERNATE POC |
| Name | NICOLE LAWTONE-BOWLES |
| Role | DR. |
| Address | 56 CENTER STREET, HIGHLAND FALLS, NY, 10928, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NICOLE LAWTONE-BOWLES |
| Role | DR. |
| Address | 56 CENTER STREET, HIGHLAND FALLS, NY, 10928, 1800, USA |
| Title | ALTERNATE POC |
| Name | NICOLE LAWTONE-BOWLES |
| Role | DR. |
| Address | 56 CENTER STREET, HIGHLAND FALLS, NY, 10928, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | NICOLE LAWTONE-BOWLES |
| Role | DR. |
| Address | 56 CENTER STREET, HIGHLAND FALLS, NY, 10928, USA |
| Title | ALTERNATE POC |
| Name | NICOLE LAWTONE-BOWLES |
| Role | DR. |
| Address | 56 CENTER STREET, HIGHLAND FALLS, NY, 10928, USA |
| Name | Role | Address |
|---|---|---|
| NICOLE LAWTONE-BOWLES | Chief Executive Officer | ULTRESS INC., 56 CENTER STREET, HIGHLAND FALLS, NY, United States, 10928 |
| Name | Role | Address |
|---|---|---|
| NICOLE LAWTONE-BOWLES | DOS Process Agent | ULTRESS INC., 56 CENTER STREET, HIGHLAND FALLS, NY, United States, 10928 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 56 CENTER ST, HIGHLAND FALLS, NY, 10928, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 56 CENTER STREET, HIGHLAND FALLS, NY, 10928, USA (Type of address: Chief Executive Officer) |
| 2022-06-01 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-02 | 2024-02-05 | Address | 56 CENTER ST, HIGHLAND FALLS, NY, 10928, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-02-26 | 2024-02-05 | Address | 56 CENTER STREET, HIGHLAND FALLS, NY, 10928, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205003430 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220102000007 | 2022-01-02 | BIENNIAL STATEMENT | 2022-01-02 |
| 140403002181 | 2014-04-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120926002080 | 2012-09-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100602003258 | 2010-06-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226000556 | 2008-02-26 | CERTIFICATE OF INCORPORATION | 2008-02-26 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
