| Entity Name: | ULTIMATE TECHNOLOGIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 08 Mar 1994 (Companies founded in March 1994) |
| Date of dissolution: | 01 Oct 2009 |
| Business ALEI: | 0296247 |
| Annual report due: | 07 Mar 2001 |
| Business address: | 1831 MIDDLETOWN AVE, NORTHFORD, CT, 06472 |
| Mailing address: | JOHN BIONDI 12 PARDEE PLACE, MADISON, CT, 06443 |
| ZIP code: | 06472 (Companies in New Haven, 06472) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER K MOTTI | Agent | 270 EAST MAIN ST, BRANFORD, CT, 06405, United States | 8 GRIFFING POND ROAD, BRANFORD, CT, 06405, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN JOSEPH BIONDI | Officer | 1831 MIDDLETOWN AVE., NORTHFORD, CT, 06472, United States | 12 PARDEE PLACE, MADISON, CT, 06443, United States |
| GREGORY PHILIP SMITH | Officer | 1831 MIDDLETOWN AVE., NORTHFORD, CT, 06472, United States | 117 ANSON STREET, STRATFORD, CT, 06614, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004026029 | 2009-10-01 | 2009-10-01 | Dissolution | Certificate of Dissolution | No data |
| 0002153739 | 2000-09-12 | 2000-09-12 | Annual Report | Annual Report | 2000 |
| 0002148089 | 2000-08-23 | 2000-08-23 | Annual Report | Annual Report | 1999 |
| 0002148082 | 2000-08-23 | 2000-08-23 | Annual Report | Annual Report | 1996 |
| 0002148084 | 2000-08-23 | 2000-08-23 | Annual Report | Annual Report | 1997 |
| 0002148087 | 2000-08-23 | 2000-08-23 | Annual Report | Annual Report | 1998 |
| 0000892485 | 1994-03-23 | No data | First Report | Organization and First Report | No data |
| 0000892484 | 1994-03-08 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
