| Name: | ULTRAMAX ELEMENTS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2009 (15 years ago) |
| Entity Number: | 3874978 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 GREAT NECK RD, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEIPING ZENG | DOS Process Agent | 111 GREAT NECK RD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| WEIPING ZENG | Chief Executive Officer | 111 GREAT NECK RD, #413, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-01 | 2019-11-01 | Address | 4014 169TH STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2019-11-01 | Address | 4014, 169TH STREET, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2013-12-09 | 2017-11-01 | Address | 5832 188TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2013-12-09 | 2017-11-01 | Address | 5832 188TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office) |
| 2013-12-09 | 2019-11-01 | Address | 17-20 WHITESTONE EXPY, SUITE #305, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2009-11-04 | 2013-12-09 | Address | 515 WEST 52ND STREET STE 5J, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101061325 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006919 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 131209006477 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 091104000052 | 2009-11-04 | CERTIFICATE OF INCORPORATION | 2009-11-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
