Ultimate Franchise Systems, Inc.

Archived Record Watertown, NY

Ultimate Franchise Systems, Inc. Overview

Ultimate Franchise Systems, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-two years ago on Thursday, April 25, 2002 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Ultimate Franchise Systems, Inc.

Name
Christopher M. Swartz 31
President
Director
Keith Roberts 1
President
Treasurer
Director
Secretary
Timothy Murray 17
CEO
Director
Eric Swartz
Treasurer
Director
Secretary
Harold Kestenbaum 2
Director

Known Addresses for Ultimate Franchise Systems, Inc.

1515 International Pkwy Lake Mary, FL 32746 1130 Academy St Watertown, NY 13601 1515 International Pkwy Heathrow, FL 32746 922 The East Mall Etobicoke, ON

Corporate Filings for Ultimate Franchise Systems, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F02000002668
Date Filed: Tuesday, May 28, 2002

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P10000031144
Date Filed: Friday, April 9, 2010

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Convert Out
State: Nevada
State ID: C10474-2002
Date Filed: Thursday, April 25, 2002
Date Expired: Monday, April 5, 2010

Corporate Notes

Source Date Type Note
4/25/2002 Articles of Incorporation ACTUAL PAR IS: 110,000,000 @ .0001= $11,000.00. ALW
7/15/2002 Annual List
6/9/2003 Initial List
3/31/2004 Annual List List of Officers for 2004 to 2005
6/9/2005 Amendment P/U 6-9-05 Previous Stock Value: Par Value Shares: 110,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,000.00New Stock Value: Par Value Shares: 1,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,000.00
11/9/2005 Annual List
2/23/2006 Amendment 2/24/06 RA BOX 1CC Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00
6/2/2006 Annual List
8/7/2007 Annual List
3/25/2010 Acceptance of Registered Agent
3/25/2010 Amendment
3/25/2010 Reinstatement
4/2/2010 Convert Out HAMILTON & LEHRER PA, 101 PLAZA REAL SOUTH STE 201, BOCA RATON 33432
5/31/2012 Commercial Registered Agent Resignation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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