| Name: | ULTRAST INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2011 (14 years ago) |
| Entity Number: | 4063532 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 3286 BALSAM STREET, OCEANSIDE, NY, United States, 11572 |
| Principal Address: | 3286 BALSAM ST, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| HOWARD LEVINE | Chief Executive Officer | 3286 BALSAM ST, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| ULTRAST INC. | DOS Process Agent | 3286 BALSAM STREET, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2023-04-21 | Address | 3286 BALSAM ST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-04-21 | Address | 3286 BALSAM STREET, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2020-03-11 | 2023-04-21 | Address | 3286 BALSAM ST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2013-03-07 | 2020-03-11 | Address | 107 BALSAM ST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2013-03-07 | 2020-03-11 | Address | 107 BALSAM ST, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 2011-03-04 | 2021-03-03 | Address | 3286 BALSAM STREET, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230421003509 | 2023-04-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061988 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 200311060330 | 2020-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 130307002647 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110304000923 | 2011-03-04 | APPLICATION OF AUTHORITY | 2011-03-04 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
