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ULTIMATE DESIGN BUILD, CORP

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Company Details

Name: ULTIMATE DESIGN BUILD, CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2020 (5 years ago)
Entity Number: 5884566
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 433 CENTER AVENUE #2, MAMARONECK, NY, United States, 10543
Principal Address: 433 Center Ave, Mamar, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAYRON A CASTRO SOLIS DOS Process Agent 433 CENTER AVENUE #2, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name Role Address
ULTIMATE DESIGN BUILD CORP Chief Executive Officer 433 CENTER AVE MAMAM, MAMARONE, NY, United States, 10543

Links between entities

Type:
Headquarter of
Company Number:
3006788
State:
CONNECTICUT

History

Start date End date Type Value
2025-04-11 2025-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-11 2025-04-11 Address 433 CENTER AVE MAMA, MAMARONE, NY, 10543, USA (Type of address: Chief Executive Officer)
2025-04-11 2025-04-11 Address 433 CENTER AVE MAMAM, MAMARONE, NY, 10543, USA (Type of address: Chief Executive Officer)
2024-08-22 2025-04-11 Address 433 CENTER AVE MAMAM, MAMARONE, NY, 10543, USA (Type of address: Chief Executive Officer)
2024-08-22 2025-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250411002846 2025-04-11 BIENNIAL STATEMENT 2025-04-11
240822003540 2024-08-22 BIENNIAL STATEMENT 2024-08-22
201124010184 2020-11-24 CERTIFICATE OF INCORPORATION 2020-11-24

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State