| Name: | FIBER ULTRA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2013 (11 years ago) |
| Entity Number: | 4435319 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 700 WEST JOHNSON AVENUE, SUITE 114, CHESHIRE, CT, United States, 06410 |
Shares Details
Shares issued 1000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD RAZA | Chief Executive Officer | 700 WEST JOHNSON AVENUE, SUITE 114, CHESHIRE, CT, United States, 06410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 700 WEST JOHNSON AVENUE, SUITE 114, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-09-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-06 | 2023-09-20 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2023-07-06 | 2023-07-06 | Address | 700 WEST JOHNSON AVENUE, SUITE 114, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-09-20 | Address | 700 WEST JOHNSON AVENUE, SUITE 114, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-09-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-02 | 2023-02-02 | Address | 700 WEST JOHNSON AVENUE, SUITE 114, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2023-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-02 | 2023-07-06 | Address | 700 WEST JOHNSON AVENUE, SUITE 114, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2023-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920003652 | 2023-09-20 | CERTIFICATE OF AMENDMENT | 2023-09-20 |
| 230706002846 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 230202001748 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 221117000729 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 211110002545 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
| 210709000021 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 190703060195 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-64338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007767 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
