| Name: | ULTIMATE EQUINE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2020 (4 years ago) |
| Entity Number: | 5888659 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 93 Garden St, Garden City, NY, United States, 11530 |
| Principal Address: | 93 Garden Street, Garden City, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE EQUINE USA, INC., KENTUCKY | 1172378 | KENTUCKY |
| Headquarter of | ULTIMATE EQUINE USA, INC., FLORIDA | F21000005598 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COURTNEY A. RHEIN | DOS Process Agent | 93 Garden St, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| COURTNEY A. RHEIN | Chief Executive Officer | 93 GARDEN ST, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 93 GARDEN ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-02 | 2024-12-02 | Address | 93 GARDEN ST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004267 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221205000756 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202010094 | 2020-12-02 | CERTIFICATE OF INCORPORATION | 2020-12-02 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
