| Name: | ULTRAGROUP OVERSEAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1977 (48 years ago) |
| Date of dissolution: | 10 Jun 1996 |
| Entity Number: | 427966 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 MIDDLESEX TURNPIKE, SUITE #203, ISELIN, NJ, United States, 08830 |
| Address: | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 150000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERNANDO A.C. DE MELLO | Chief Executive Officer | 7 FRIAR LANE, MANALAPAN, NJ, United States, 07726 |
| Name | Role | Address |
|---|---|---|
| MOSES & SINGER | DOS Process Agent | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-07-31 | 1993-05-06 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6076, USA (Type of address: Service of Process) |
| 1978-01-12 | 1992-07-31 | Address | 1271 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1977-03-21 | 1978-01-12 | Address | 51 W. 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20091105068 | 2009-11-05 | ASSUMED NAME LLC INITIAL FILING | 2009-11-05 |
| 960610000533 | 1996-06-10 | CERTIFICATE OF DISSOLUTION | 1996-06-10 |
| 940328002092 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930506003396 | 1993-05-06 | BIENNIAL STATEMENT | 1993-03-01 |
| 920731000289 | 1992-07-31 | CERTIFICATE OF CHANGE | 1992-07-31 |
| A456361-3 | 1978-01-12 | CERTIFICATE OF AMENDMENT | 1978-01-12 |
| A386672-6 | 1977-03-21 | CERTIFICATE OF INCORPORATION | 1977-03-21 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
