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NEW ULTIMATE BILLING, LLC

Headquarter

Company Details

Name: NEW ULTIMATE BILLING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2018 (7 years ago)
Entity Number: 5258339
ZIP code: 10528
County: Kings
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Contact Details

Phone +1 718-743-7090

Links between entities

Type Company Name Company Number State
Headquarter of NEW ULTIMATE BILLING, LLC, RHODE ISLAND 001753359 RHODE ISLAND
Headquarter of NEW ULTIMATE BILLING, LLC, IDAHO 4337976 IDAHO

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-01-12 2025-02-28 Address 122 East 42nd Street, 18th Floor, New York, NY, 10168, USA (Type of address: Service of Process)
2020-04-13 2024-01-12 Address 102 W 3RD ST, STE 750, WINSTON SALEM, NC, 27101, USA (Type of address: Service of Process)
2018-01-02 2020-04-13 Address 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250228002522 2025-02-28 CERTIFICATE OF CHANGE BY ENTITY 2025-02-28
240112003931 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220104001807 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200413060316 2020-04-13 BIENNIAL STATEMENT 2020-01-01
180424000720 2018-04-24 CERTIFICATE OF PUBLICATION 2018-04-24
180102010051 2018-01-02 ARTICLES OF ORGANIZATION 2018-01-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State