| Name: | ULTIMATIME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2008 (16 years ago) |
| Entity Number: | 3750017 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1538 46TH STREET, BROOKLYN, NY, United States, 11219 |
| Address: | 4602 16TH AVENUE, Unit 2, Brooklyn, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTIMATIME INC. | DOS Process Agent | 4602 16TH AVENUE, Unit 2, Brooklyn, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| NAFTALI TYBERG | Chief Executive Officer | 4602 16TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 4602 16TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 4602 16TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-12-03 | Address | 1705 47 Street, Unit 2, Brooklyn, NY, 11204, USA (Type of address: Service of Process) |
| 2023-08-15 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2024-12-03 | Address | 4602 16TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2012-12-19 | 2023-08-15 | Address | 4602 16TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2008-12-05 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-05 | 2023-08-15 | Address | 4602 16TH AVE., BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004235 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 230815001186 | 2023-08-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 121219006510 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 081205000477 | 2008-12-05 | CERTIFICATE OF INCORPORATION | 2008-12-05 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
