| Name: | ULTIMATE MEDIA EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1984 (40 years ago) |
| Entity Number: | 943977 |
| ZIP code: | 11413 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 182-08 149TH AVE, SPRINGFIELD GARDENS, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE MEDIA EXPRESS INC., FLORIDA | F98000000074 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANE CORRELL | Chief Executive Officer | 182-08 149TH AVE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 182-08 149TH AVE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-09-18 | 2002-11-13 | Address | 50 BROAD ST., SUITE 1837, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060823002125 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041129002279 | 2004-11-29 | BIENNIAL STATEMENT | 2004-09-01 |
| 021113002158 | 2002-11-13 | BIENNIAL STATEMENT | 2002-09-01 |
| B142852-2 | 1984-09-18 | CERTIFICATE OF INCORPORATION | 1984-09-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
