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ULTRA INTERNATIONAL INC
Company Details
Name: |
ULTRA INTERNATIONAL INC |
Jurisdiction: |
New York |
Legal type: |
FOREIGN BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
08 May 2019 (6 years ago)
|
Entity Number: |
5548471 |
ZIP code: |
08902
|
County: |
Westchester |
Place of Formation: |
New Jersey |
Address: |
1588 US HIGHWAY 130, NORTH BRUNSWICKey, NJ, United States, 08902 |
Principal Address: |
1588 US HIGHWAY 130, NORTH BRUNSWICK, NJ, United States, 08902 |
DOS Process Agent
Name |
Role |
Address |
LISA PICCININNI
|
DOS Process Agent
|
1588 US HIGHWAY 130, NORTH BRUNSWICKey, NJ, United States, 08902
|
Chief Executive Officer
Name |
Role |
Address |
LISA PICCININNI
|
Chief Executive Officer
|
1588 US HIGHWAY 130, NORTH BRUNSWICK, NJ, United States, 08902
|
History
Start date |
End date |
Type |
Value |
2023-05-30
|
2023-05-30
|
Address
|
1588 US HIGHWAY 130, NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Chief Executive Officer)
|
2019-05-08
|
2023-05-30
|
Address
|
3535 GOMER STREET, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
230530002389
|
2023-05-30
|
BIENNIAL STATEMENT
|
2023-05-01
|
220829001879
|
2022-08-29
|
BIENNIAL STATEMENT
|
2021-05-01
|
190508000275
|
2019-05-08
|
APPLICATION OF AUTHORITY
|
2019-05-08
|
Date of last update: 26 Dec 2024
Sources:
New York Secretary of State