| Name: | ULTRADENT PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2017 (8 years ago) |
| Entity Number: | 5136521 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, United States, 84095 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| DIRK S. JEFFS | Chief Executive Officer | 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, United States, 84095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-01 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2023-05-01 | Address | 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-01 | Address | 505 WEST 10200 SOUTH, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-01 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501048636 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 230501000619 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220506003189 | 2022-05-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-06 |
| 220128000970 | 2022-01-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-26 |
| 210503062722 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
