| Name: | ULTIMATEREC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jan 2009 (16 years ago) |
| Entity Number: | 3766422 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 312 EAST 92ND STREET APT. LF, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| CULLEN DOUGLAS SHAW | Agent | 312 EAST 92ND STREET APT. LF, NEW YORK, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| CULLEN DOUGLAS SHAW | DOS Process Agent | 312 EAST 92ND STREET APT. LF, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2025-01-06 | Address | 312 EAST 92ND STREET APT. LF, NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| 2023-02-21 | 2025-01-06 | Address | 312 EAST 92ND STREET APT. LF, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2013-11-18 | 2023-02-21 | Address | 312 EAST 92ND STREET APT. LF, NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| 2013-11-18 | 2023-02-21 | Address | 312 EAST 92ND STREET APT. LF, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2012-01-18 | 2013-11-18 | Address | 1309 5TH AVE, APT 30D, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106000768 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230221000787 | 2023-02-21 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105060863 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 181203008322 | 2018-12-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 131118000083 | 2013-11-18 | CERTIFICATE OF CHANGE | 2013-11-18 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
