Ultimate USA Inc. is a now terminated Californian business entity incorporated 16th May 2000. Gino Filippone was listed as the agent for this company.

Company Data

Company NameUltimate USA Inc.
Company AgentGino Filippone
Company StatusTerminated
Entity Number2237901
Entity TypeStock Corporation - Out of State - Stock
JurisdictionNew York
Incorporation Date16 May 2000 (23 years, 11 months ago)
Inactive Date14 August 2015 (8 years, 8 months ago)

Principal & Mailing Address

AddressOne Columbus Place
Suite S 14A
New York, NY 10019
Map

Agent

Agent DetailsGino Filippone
8381 Hollywood Blvd
Los Angeles, CA 90069

History

14 August 2015Termination LBA3029473
Field NameChanged FromChanged To
Legacy CommentLegacy number: D1304151
14 April 2015System Amendment - Pending Suspension LBA3029472
13 January 2015System Amendment - Penalty Certification - SI LBA3029471
Field NameChanged FromChanged To
Legacy CommentSOS Certification
12 August 2014System Amendment - SI Delinquency for the year of 0 LBA3029470
8 January 2013Statement of Information LBA3029475
Field NameChanged FromChanged To
Legacy CommentLegacy number: EQ13755
16 March 2009Amendment LBA3029469
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0690206
Legacy CommentName Change From: Gino Filippone, Inc.
8 January 2007Statement of Information LBA3029474
Field NameChanged FromChanged To
Legacy CommentLegacy number: E350342
16 December 2004System Amendment - Penalty Certification - SI LBA3029468
Field NameChanged FromChanged To
Legacy CommentSOS Certification
4 August 2004System Amendment - SI Delinquency for the year of 0 LBA3029467
17 October 2003System Amendment - FTB Restore LBA3029466
17 October 2003System Amendment - SOS Revivor LBA3029465
15 October 2003Legacy Amendment LBA3029464
1 October 2003System Amendment - FTB Forfeited LBA3029463
23 October 2002System Amendment - SOS Forfeited LBA3029462
12 August 2002System Amendment - Pending Suspension LBA3029461
12 August 2002System Amendment - Penalty Certification - SI LBA3029460
Field NameChanged FromChanged To
Legacy CommentSOS Certification
10 June 2002System Amendment - SI Delinquency for the year of 0 LBA3029459
16 May 2000Initial Filing 2237901