| Name: | ULTRAMAIN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2022 (3 years ago) |
| Entity Number: | 6555742 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New Mexico |
| Foreign Legal Name: | ULTRAMAIN SYSTEMS, INC. |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK MCCAUSLAND | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-09 | 2024-08-04 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-08-09 | 2024-08-04 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-08-04 | 2022-08-09 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240804000096 | 2024-08-04 | BIENNIAL STATEMENT | 2024-08-04 |
| 220809002349 | 2022-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-09 |
| 220804002294 | 2022-08-04 | APPLICATION OF AUTHORITY | 2022-08-04 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
