| Name: | ULTRASMITH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1978 (47 years ago) |
| Entity Number: | 496291 |
| ZIP code: | 10018 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 554 W 38TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address: | 554 W 38TH ST., NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 554 W 38TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BARRY SMITH | Chief Executive Officer | 554 WEST 38TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-28 | 2000-06-29 | Address | 1 BROADCAST PLAZA, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1995-02-22 | 2006-05-26 | Address | 2080 EDGE RD, MUTTONTOWN, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1978-06-21 | 1998-05-28 | Address | 605 THIRD AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150409125 | 2015-04-09 | ASSUMED NAME LLC INITIAL FILING | 2015-04-09 |
| 060526002583 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040709002985 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 020613002604 | 2002-06-13 | BIENNIAL STATEMENT | 2002-06-01 |
| 000629002054 | 2000-06-29 | BIENNIAL STATEMENT | 2000-06-01 |
| 980528002316 | 1998-05-28 | BIENNIAL STATEMENT | 1998-06-01 |
| 960613002168 | 1996-06-13 | BIENNIAL STATEMENT | 1996-06-01 |
| 950222002079 | 1995-02-22 | BIENNIAL STATEMENT | 1993-06-01 |
| A842574-3 | 1982-02-19 | CERTIFICATE OF AMENDMENT | 1982-02-19 |
| A496057-5 | 1978-06-21 | CERTIFICATE OF INCORPORATION | 1978-06-21 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
