ULTIMATE CAR RENTALS INC.

Company Details

Name:	ULTIMATE CAR RENTALS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jun 2012 (13 years ago)
Entity Number:	4261974
ZIP code:	11563
County:	Nassau
Place of Formation:	New York
Address:	667 MERRICK RD., LYNBROOK, NY, United States, 11563
Principal Address:	667 MERRICK ROAD, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ULTIMATE CAR RENTALS INC.	DOS Process Agent	667 MERRICK RD., LYNBROOK, NY, United States, 11563

Name	Role	Address
MARCO CAPONE	Chief Executive Officer	667 MERRICK ROAD, LYNBROOK, NY, United States, 11563

Start date	End date	Type	Value
2024-08-23	2024-08-23	Address	667 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2014-06-05	2024-08-23	Address	667 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2014-06-05	2024-08-23	Address	667 MERRICK RD., LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2012-06-21	2014-06-05	Address	663 MERRICK RD., LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2012-06-21	2024-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240823002626	2024-08-23	BIENNIAL STATEMENT	2024-08-23
220609000722	2022-06-09	BIENNIAL STATEMENT	2022-06-01
200609060067	2020-06-09	BIENNIAL STATEMENT	2020-06-01
180604007503	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160614006321	2016-06-14	BIENNIAL STATEMENT	2016-06-01
140605007057	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120621000718	2012-06-21	CERTIFICATE OF INCORPORATION	2012-06-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2621727109

2020-04-11

0235

PPP

667 Merrick Rd, LYNBROOK, NY, 11563-2326

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7890
Loan Approval Amount (current)	7890
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	LYNBROOK, NASSAU, NY, 11563-2326
Project Congressional District	NY-04
Number of Employees	1
NAICS code	532490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	7984.02
Forgiveness Paid Date	2021-06-25

7159838410

2021-02-11

0235

PPS

667 Merrick Rd, Lynbrook, NY, 11563-2326

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7152
Loan Approval Amount (current)	7152
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lynbrook, NASSAU, NY, 11563-2326
Project Congressional District	NY-04
Number of Employees	1
NAICS code	561520
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	7231.86
Forgiveness Paid Date	2022-04-01

Date of last update: 26 Mar 2025