| Entity Name: | ULTIMATE TRAVEL AND INCENTIVES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 31 Jul 1990 (Companies founded in July 1990) |
| Business ALEI: | 0251345 |
| Business address: | 324 HART ST., NEW BRITAIN, CT, 06052 |
| Mailing address: | P.O. BOX 715, NEW BRITAIN, CT, 06052 |
| ZIP code: | 06052 (Companies in Hartford, 06052) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAY F. MALCYNSKY | Agent | GAFFNEY & DIFABIO, ONE LIBERTY SQUARE, NEW BRITAIN, CT, 06051, United States | CT, 25 PARKERS POINT ROAD, CHESTER, CT, 06412, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICE M. ADAMS | Officer | 450 SOUTH MAIN ST, NEW BRITAIN, CT, 06051, United States | 324 HART ST., NEW BRITAIN, CT, 06052, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007296425 | 2021-04-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007059296 | 2021-01-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002363594 | 2001-11-16 | 2001-11-16 | Annual Report | Annual Report | 2001 |
| 0002159966 | 2000-09-21 | 2000-09-21 | Annual Report | Annual Report | 1999 |
| 0002160005 | 2000-09-21 | 2000-09-21 | Annual Report | Annual Report | 2000 |
| 0002110823 | 2000-05-17 | No data | Interim Notice | Interim Notice | No data |
| 0001945163 | 1999-02-08 | 1999-02-08 | Annual Report | Annual Report | 1996 |
| 0001945165 | 1999-02-08 | 1999-02-08 | Annual Report | Annual Report | 1998 |
| 0001945164 | 1999-02-08 | 1999-02-08 | Annual Report | Annual Report | 1997 |
| 0000892487 | 1990-08-09 | No data | First Report | Organization and First Report | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
