| Name: | ULTIMATE REALTY NYC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 2013 (11 years ago) |
| Entity Number: | 4473471 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-12-16 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-11-27 | 2024-12-16 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-12-03 | 2024-11-27 | Address | 40 WALL ST., SUITE 3602, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-16 | 2019-12-03 | Address | 805 AVENUE S, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216004955 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 241127003047 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 191203061357 | 2019-12-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 160314000292 | 2016-03-14 | CERTIFICATE OF AMENDMENT | 2016-03-14 |
| 131016010091 | 2013-10-16 | ARTICLES OF ORGANIZATION | 2013-10-16 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
