| Name: | ULTREIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2015 (10 years ago) |
| Entity Number: | 4721303 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2143 Addison Way, Los Angeles, CA, United States, 90041 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| WRENN SCHMIDT | Chief Executive Officer | 2143 ADDISON WAY, LOS ANGELES, CA, United States, 90041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-03-07 | Address | 2143 ADDISON WAY, LOS ANGELES, CA, 90041, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-07 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2025-03-07 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-12-10 | 2025-03-07 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-12-10 | 2025-03-07 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-10 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2024-12-09 | 2024-12-09 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-12-09 | 2024-12-10 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307004344 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 241209001851 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 241210000842 | 2024-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-09 |
| 221024000031 | 2022-10-24 | BIENNIAL STATEMENT | 2021-03-01 |
| 150306000030 | 2015-03-06 | CERTIFICATE OF INCORPORATION | 2015-03-06 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
