| Entity Name: | ULTRARAD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Oct 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2014 (11 years ago) |
| Document Number: | P02000105811 |
| FEI/EIN Number | 550799725 |
| Address: | 1000 Haddonfield-Berlin Road, Suite 209, Voorhees, NJ, 08043, US |
| Mail Address: | 1000 Haddonfield-Berlin Road, Suite 209, Voorhees, NJ, 08043, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MAHONEY DAVID | Chief Executive Officer | C/O 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Name | Role | Address |
|---|---|---|
| MALONEY MARYANN | Secretary | C/O 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Berry Joseph | Secretary | 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Name | Role | Address |
|---|---|---|
| GIUNTA WILLIAM JJR | Vice President | C/O 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Combs Roger | Vice President | C/O 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Berry Joseph | Vice President | 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Name | Role | Address |
|---|---|---|
| Combs Roger | Director | C/O 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 1000 Haddonfield-Berlin Road, Suite 209, Voorhees, NJ 08043 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 1000 Haddonfield-Berlin Road, Suite 209, Voorhees, NJ 08043 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-09-02 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2014-07-14 | No data | No data |
| REINSTATEMENT | 2007-12-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| MERGER | 2004-11-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000050345 |
| AMENDMENT | 2004-09-24 | No data | No data |
| REINSTATEMENT | 2004-03-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
