Ultrabenefits, Inc. Overview

Ultrabenefits, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, January 25, 2001 and is approximately twenty-five years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Corporate Filings for Ultrabenefits, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800520658
Date Filed: Tuesday, July 19, 2005
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0527852007-8
Date Filed: Thursday, July 26, 2007
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Erie
State ID: 2598176
Date Filed: Thursday, January 25, 2001
DOS Process Ultrabenefits, Inc.
Source Record NY DOS

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F23000002602
Date Filed: Friday, April 14, 2023

Corporate Notes

Source Date Type Note
1/25/2001 Name History/Actual Ultrabenefits, Inc.
7/19/2005 Application for Certificate of Authority
7/26/2007 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
7/26/2007 Miscellaneous GS HOME STATE
10/11/2007 Initial List
12/31/2007 Public Information Report (PIR)
7/31/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
7/31/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
7/29/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/15/2011 Annual List
7/30/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/20/2013 Annual List 13-14
12/31/2013 Public Information Report (PIR)
8/27/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/15/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/11/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/7/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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