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ULTIMATE DESIGN CO., INC.

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Company Details

Name: ULTIMATE DESIGN CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2016 (9 years ago)
Entity Number: 4931930
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 99 N. RIDGE ST., RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 120

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
LAUREN MESSINA Agent 99 N. RIDGE ST., RYE BROOK, NY, 10573

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 N. RIDGE ST., RYE BROOK, NY, United States, 10573

Links between entities

Type:
Headquarter of
Company Number:
1212379
State:
CONNECTICUT

History

Start date End date Type Value
2016-04-18 2016-05-25 Address 99 N. BRIDGE ST., RYE BROOK, NY, 10573, USA (Type of address: Registered Agent)
2016-04-18 2016-05-25 Address 99 N. BRIDGE ST., RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160525000140 2016-05-25 CERTIFICATE OF CHANGE 2016-05-25
160418000569 2016-04-18 CERTIFICATE OF INCORPORATION 2016-04-18

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State