| Name: | ULTRA LUX HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 2017 (8 years ago) |
| Date of dissolution: | 01 Mar 2022 |
| Entity Number: | 5182108 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-07 | 2022-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-07 | 2020-03-12 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-08-07 | 2022-03-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220302001569 | 2022-03-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-01 |
| 200312000402 | 2020-03-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-04-11 |
| 170807010136 | 2017-08-07 | CERTIFICATE OF INCORPORATION | 2017-08-07 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
