Ultimate Holdings Corp

Archived Record Las Vegas, NV

Ultimate Holdings Corp Overview

Ultimate Holdings Corp filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, June 18, 2002 , according to public records filed with Nevada Secretary of State. There are a couple of officers known to have been associated with this organization.

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Name
Jehu Hand 19 ~ Background Report ~	President Treasurer Director
Garri Chernyavskiy 1 ~ Background Report ~	President Treasurer Director Secretary
Steven Arsenal ~ Background Report ~	President Director
Steven Arenal ~ Background Report ~	President Director
Mark Rubbert ~ Background Report ~	President Treasurer Director Secretary
Lauren Von Lilliequist ~ Background Report ~	President Director
Kathryn J. Volin 1 ~ Background Report ~	Treasurer Director
Kimberly Peterson 3 ~ Background Report ~	Secretary
William Rieser 1 ~ Background Report ~	Director
Gregory Cardenalli ~ Background Report ~	Director Secretary

Showing 8 records out of 10

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
State ID:	C15384-2002
Date Filed:	Tuesday, June 18, 2002
Date Expired:	Monday, July 17, 2017

Corporate Notes

Date	Type	Note
6/18/2002	Articles of Incorporation
7/19/2002	Initial List
6/13/2003	Annual List
11/12/2003	Merger	ARTICLES OF MERGER FILED MERGING BULLDOG ACQUISITION CORP., A (NV) CORPORATION, #C26431-03 INTO THIS CORPORATION. NAME CHANGE AMENDMENT WITHIN MERGER. NORTHWARD VENTURES INC. (5) PGS. DEG
11/13/2003	Registered Agent Change	NEVADA AGENCY & TRUST COMPANY SUITE 880 50 WEST LIBERTY STREET RENO NV 89501 RAS
6/17/2004	Annual List	List of Officers for 2004 to 2005
6/28/2005	Annual List
6/26/2006	Annual List
7/12/2010	Acceptance of Registered Agent
7/12/2010	Reinstatement
3/11/2011	Amendment	03/14/11
3/14/2011	Amended List
6/30/2011	Annual List
12/12/2014	Commercial Registered Agent Resignation
8/31/2015	Acceptance of Registered Agent
8/31/2015	Annual List
8/31/2015	Reinstatement
9/21/2015	Amendment	AMENDMENT BY CUSTODIAN
10/26/2015	Amended & Restated Articles	Previous Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 490,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00
12/8/2015	Resignation of Officers	PRESIDENT/TREASURER
2/24/2016	Amended List
12/14/2016	Annual List
12/15/2016	Amended List
12/27/2016	Amendment
7/13/2017	Annual List
7/17/2017	Merge Out	Forwarding address Kathryn I. Volin 4663 s. Enterprise Street Boise, Idaho 83705

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Ultimate Holdings Corp

Archived Record Las Vegas, NV