Ultra Motorcycle Company Overview
Ultra Motorcycle Company filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Friday, October 11, 1985 , according to public records filed with California Secretary of State.
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Ultra Motorcycle Company
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Key People
Who own Ultra Motorcycle Company
Name | |
---|---|
Kraig E. Kavanagh 1 |
President
|
Harold L. Collins |
President
|
Mark Rentschler |
President
Treasurer
Director
Secretary
|
Jewlie Angle |
Treasurer
|
Spencer Vermule |
Treasurer
|
Anne Todd |
Treasurer
Secretary
|
Jeffrey Silvers 8 |
Director
Secretary
|
Known Addresses for Ultra Motorcycle Company
Corporate Filings for Ultra Motorcycle Company
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01288015 |
Date Filed: | Friday, October 11, 1985 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C1403-1997 |
Date Filed: | Monday, January 27, 1997 |
Date Expired: | Monday, July 2, 2007 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | E0615302007-0 |
Date Filed: | Friday, August 31, 2007 |
Date Expired: | Friday, October 16, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/27/1997 | Articles of Incorporation | ||
2/6/1998 | Annual List | ||
11/12/1998 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH | |
1/29/1999 | Annual List | ||
1/7/2000 | Annual List | ||
1/18/2000 | Amendment | (1)PG MXB ULTRA ACQUISITION CORPORATION MXBB6T% 00001 | |
1/22/2001 | Annual List | List of Officers for 2001 to 2002 | |
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
3/27/2007 | Acceptance of Registered Agent | ||
3/27/2007 | Reinstatement | ||
4/13/2007 | Amendment | Previous Stock Value: No Par Value Shares: 25,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
7/2/2007 | Merge Out | FORWARDING ADDRESS FOR SERVICE OF PROCESS IS: PAUL GOODMAN, CYRULI SHANKS & ZIZMOR LLP, C/O NEW DOVER CAPITAL CORPORATION, 420 LEXINGTON AVE, NEW YORK, NY 10170 | |
8/31/2007 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 75,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/5/2007 | Initial List | ||
1/15/2008 | Amended List | ||
7/17/2008 | Annual List | ||
10/15/2009 | Dissolution |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
3810 Wacker Dr Mira Loma, CA 91752
PO Box 28802 Las Vegas, NV 89126
510 S 9th St Las Vegas, NV 89101
These addresses are known to be associated with Ultra Motorcycle Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records