| Name: | ULTIMATE TRANSPORT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2009 (15 years ago) |
| Entity Number: | 3845108 |
| ZIP code: | 10305 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 289 SEAVER AVE, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA LEE | Chief Executive Officer | 289 SEAVER AVE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 289 SEAVER AVE, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 112 MONAHAN AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2013-09-13 | 2024-06-12 | Address | 112 MONAHAN AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2011-11-08 | 2013-09-13 | Address | 112 MONAHAN AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2011-11-08 | 2024-06-12 | Address | 112 MONAHAN AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2009-08-14 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-08-14 | 2011-11-08 | Address | 2566 W. 17 STREET 2FL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612004322 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 130913002263 | 2013-09-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 111108002339 | 2011-11-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090814000203 | 2009-08-14 | CERTIFICATE OF INCORPORATION | 2009-08-14 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
