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Home > USA > Washington State Companies > ULTIMATE PRODUCTS CORP
Company Information for

ULTIMATE PRODUCTS CORP

WOODINVILLE, WA, 98072,
Company Registration Number
USWA602105059
Registered corporation
Dissolved

Dissolved 0000-00-00

Company Overview

About Ultimate Products Corp
ULTIMATE PRODUCTS CORP was founded on 2001-03-14 and had its registered office in Woodinville. The company was dissolved on the 0000-00-00 and is no longer trading or active.

Key Data
Company Name
ULTIMATE PRODUCTS CORP
 
Legal Registered Office / Registered Agent
WOODINVILLE
WA
 
Filing Information
Company Number USWA602105059
Date formed 2001-03-14
Country United States of America (USA)
Origin Country United States of America (USA)
Type Registered corporation
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 0000-00-00
Type of accounts PROFIT
Washington DoS ID number 602105059
Jurisdiction Washington Secretary of State Corporations Division
Last Datalog update: 2020-08-24 11:55:14
Primary Source:Washington Secretary of State Corporations Division
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Companies with same name ULTIMATE PRODUCTS CORP
The following companies were found which have the same name as ULTIMATE PRODUCTS CORP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE PRODUCTS PLC MANOR MILL VICTORIA STREET CHADDERTON OLDHAM OL9 0DD Active Company formed on the 2005-04-21
ULTIMATE PRODUCTS UK LIMITED Manor Mill Victoria Street Chadderton Oldham OL9 0DD Active Company formed on the 1997-04-22
ULTIMATE PRODUCTS LIMITED 5, HILLCREST AVENUE, BLARNEY ROAD, CORK Dissolved Company formed on the 1992-08-25
ULTIMATE PRODUCTS LTD. 741 MIRADOR ROAD Tioga VESTAL NY 13850 Active Company formed on the 1988-12-29
ULTIMATE PRODUCTS NY, LLC 462 SEVENTH AVENUE - 22ND FL Rockland NEW YORK NY 10018 Active Company formed on the 2015-01-16
ULTIMATE PRODUCTS, INC. 1227 SPUR ST JOSEPH Michigan 49085 UNKNOWN Company formed on the 0000-00-00
ULTIMATE PRODUCTS, LLC 135 N MADISON ST ORANGE VA 22960 Active Company formed on the 2007-04-10
ULTIMATE PRODUCTS INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1996-02-12
ULTIMATE PRODUCTS CORPORATION 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Default Company formed on the 2008-02-15
ULTIMATE PRODUCTS (AUST) PTY LTD VIC 3981 Active Company formed on the 1998-12-18
ULTIMATE PRODUCTS PTY LTD QLD 4107 Dissolved Company formed on the 2012-05-01
Ultimate Products Corporation 15750 Via Cordoba San Lorenzo CA 94580 Dissolved Company formed on the 1991-03-20
ULTIMATE PRODUCTS PANDAN LOOP Singapore 128383 Dissolved Company formed on the 2008-09-11
ULTIMATE PRODUCTS 88 LLC 5307 COLESBERRY CT KATY TX 77450 Active Company formed on the 2016-08-15
Ultimate Products, Inc. Delaware Unknown
ULTIMATE PRODUCTS CORPORATION 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1983-07-11
ULTIMATE PRODUCTS (USA) INC 136 N E 4TH AVENUE DEERFIELD BEACH FL 33441 Inactive Company formed on the 2005-12-20
ULTIMATE PRODUCTS INTERNATIONAL CO. 910 NE 178 ST N MIAMI BEACH FL 33162 Inactive Company formed on the 1993-02-02
ULTIMATE PRODUCTS LLC 936 SW 1 ST AVE MIAMI FL 33130 Active Company formed on the 2016-12-29
ULTIMATE PRODUCTS LLC 25150 PALISADE RD PUNTA GORDA FL 33983 Inactive Company formed on the 2010-11-15

Company Officers of ULTIMATE PRODUCTS CORP

Current Directors
Officer Role Date Appointed
FRANK WARD
Governor
NANCY WARD
Governor
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK R WARD
FRANK F WARD
NANCY F WARD

More director information

Corporation Filing History
Washington Secretary of State Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-20SEC filingSEC filing 000107878218000899 Form 10-Q Quarterly report Sections 13 or 15(d)
2018-08-14SEC filingSEC filing 000107878218000867 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2018-07-02SEC filingSEC filing 000107878218000675 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405
2018-06-29SEC filingSEC filing 000107878218000663 Form NT 10-K Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405
2018-02-14SEC filingSEC filing 000107878218000155 Form 10-Q Quarterly report Sections 13 or 15(d)
2017-11-13SEC filingSEC filing 000107878217001550 Form 10-Q Quarterly report Sections 13 or 15(d)
2017-08-10SEC filingSEC filing 000107878217001081 Form 10-Q Quarterly report Sections 13 or 15(d)
2017-07-21SEC filingSEC filing 000107878217000988 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405
2017-06-29SEC filingSEC filing 000107878217000930 Form NT 10-K Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405
2017-02-14SEC filingSEC filing 000107878217000187 Form 10-Q Quarterly report Sections 13 or 15(d)
2017-01-09SEC filingSEC filing 000107878217000033 Form 8-K/A Current report Amend
2016-12-28SEC filingSEC filing 000107878216004022 Form 8-K Current report
2016-11-21SEC filingSEC filing 000107878216003837 Form 10-Q Quarterly report Sections 13 or 15(d)
2016-11-15SEC filingSEC filing 000107878216003801 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2016-08-22SEC filingSEC filing 000107878216003309 Form 10-Q Quarterly report Sections 13 or 15(d)
2016-08-15SEC filingSEC filing 000107878216003257 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2016-06-15SEC filingSEC filing 000107878216002994 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405
2016-02-22SEC filingSEC filing 000107878216002354 Form 10-Q Quarterly report Sections 13 or 15(d)
2016-02-16SEC filingSEC filing 000107878216002332 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2015-11-16SEC filingSEC filing 000107878215001861 Form 10-Q Quarterly report Sections 13 or 15(d)
2015-08-14SEC filingSEC filing 000107878215001303 Form 10-Q Quarterly report Sections 13 or 15(d)
2015-07-13SEC filingSEC filing 000107878215001099 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405
2015-06-29SEC filingSEC filing 000107878215001025 Form NT 10-K Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405
2015-06-22SEC filingSEC filing 000107878215000997 Form 8-K Current report
2015-04-09Washington State DoS: ARTICLES OF DISSOLUTION
2015-02-17SEC filingSEC filing 000107878215000235 Form 10-Q Quarterly report Sections 13 or 15(d)
2014-11-14SEC filingSEC filing 000107878214002008 Form 10-Q Quarterly report Sections 13 or 15(d)
2014-08-14SEC filingSEC filing 000107878214001490 Form 10-Q Quarterly report Sections 13 or 15(d)
2014-06-30SEC filingSEC filing 000107878214001175 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405
2014-03-20SEC filingSEC filing 000107878214000422 Form 8-K/A Current report Amend
2014-03-19Washington State DoS: ANNUAL REPORT
2014-02-18SEC filingSEC filing 000107878214000228 Form 10-Q Quarterly report Sections 13 or 15(d)
2014-02-14SEC filingSEC filing 000107878214000215 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2014-02-05SEC filingSEC filing 000107878214000153 Form 8-K Current report
2013-11-12SEC filingSEC filing 000107878213002163 Form 10-Q Quarterly report Sections 13 or 15(d)
2013-08-15SEC filingSEC filing 000107878213001641 Form 10-Q Quarterly report Sections 13 or 15(d)
2013-08-15SEC filingSEC filing 000107878213001630 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2013-07-01SEC filingSEC filing 000107878213001280 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405
2013-03-11Washington State DoS: ANNUAL REPORT
2013-02-19SEC filingSEC filing 000107878213000346 Form 10-Q Quarterly report Sections 13 or 15(d)
2013-02-14SEC filingSEC filing 000107878213000325 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2012-11-19SEC filingSEC filing 000107878212002938 Form 10-Q Quarterly report Sections 13 or 15(d)
2012-11-14SEC filingSEC filing 000107878212002884 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2012-08-22SEC filingSEC filing 000107878212002171 Form 10-Q/A Quarterly report Sections 13 or 15(d) Amend
2012-08-14SEC filingSEC filing 000107878212002005 Form 10-Q Quarterly report Sections 13 or 15(d)
2012-07-12SEC filingSEC filing 000107878212001763 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405
2012-06-29SEC filingSEC filing 000107878212001706 Form NT 10-K Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405
2012-04-03Washington State DoS: Request for Payment
2012-03-21Washington State DoS: ANNUAL REPORT
2012-02-15SEC filingSEC filing 000107878212000440 Form 10-Q Quarterly report Sections 13 or 15(d)
2012-02-15SEC filingSEC filing 000107878212000430 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2011-11-18SEC filingSEC filing 000107878211003373 Form 10-Q Quarterly report Sections 13 or 15(d)
2011-11-14SEC filingSEC filing 000107878211003231 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2011-09-08SEC filingSEC filing 000107878211002586 Form 10-Q/A Quarterly report Sections 13 or 15(d) Amend
2011-08-11SEC filingSEC filing 000107878211002158 Form 10-Q Quarterly report Sections 13 or 15(d)
2011-07-12SEC filingSEC filing 000107878211001845 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405
2011-06-30SEC filingSEC filing 000107878211001770 Form NT 10-K Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405
2011-05-02SEC filingSEC filing 000000000011027074 Form UPLOAD SEC-generated letter
2011-04-29SEC filingSEC filing 000107878211001169 Form 10-Q/A Quarterly report Sections 13 or 15(d) Amend
2011-04-29SEC filingSEC filing 000107878211001167 Form 10-Q/A Quarterly report Sections 13 or 15(d) Amend
2011-04-29SEC filingSEC filing 000107878211001165 Form 10-Q/A Quarterly report Sections 13 or 15(d) Amend
2011-04-29SEC filingSEC filing 000107878211001163 Form 10-K/A Annual report Section 13 and 15(d), not S-K Item 405 Amend
2011-04-25Washington State DoS: ANNUAL REPORT
2011-04-18SEC filingSEC filing 000107878211001055 Form CORRESP Correspondence
2011-04-14SEC filingSEC filing 000000000011023465 Form UPLOAD SEC-generated letter
2011-04-13SEC filingSEC filing 000107878211000983 Form CORRESP Correspondence
2011-03-31SEC filingSEC filing 000000000011019894 Form UPLOAD SEC-generated letter
2011-03-01SEC filingSEC filing 000107878211000555 Form 10-Q/A Quarterly report Sections 13 or 15(d) Amend
2011-03-01SEC filingSEC filing 000107878211000553 Form 10-Q/A Quarterly report Sections 13 or 15(d) Amend
2011-03-01SEC filingSEC filing 000107878211000551 Form 10-K/A Annual report Section 13 and 15(d), not S-K Item 405 Amend
2011-02-28SEC filingSEC filing 000000000011012639 Form UPLOAD SEC-generated letter
2011-02-25SEC filingSEC filing 000107878211000534 Form CORRESP Correspondence
2011-02-22SEC filingSEC filing 000107878211000473 Form 10-Q Quarterly report Sections 13 or 15(d)
2011-02-14SEC filingSEC filing 000107878211000363 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2011-01-24SEC filingSEC filing 000000000011004710 Form UPLOAD SEC-generated letter
2010-12-07SEC filingSEC filing 000107878210002848 Form 10-Q Quarterly report Sections 13 or 15(d)
2010-11-15SEC filingSEC filing 000107878210002616 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2010-08-19SEC filingSEC filing 000107878210001970 Form 10-Q Quarterly report Sections 13 or 15(d)
2010-08-17SEC filingSEC filing 000107878210001947 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB
2010-08-05SEC filingSEC filing 000107878210001704 Form 8-A12G Registration of securities Section 12(g)
2010-07-09SEC filingSEC filing 000107878210001524 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405
2010-06-30SEC filingSEC filing 000107878210001482 Form NT 10-K Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405
2010-03-04Washington State DoS: ANNUAL REPORT
2010-02-16SEC filingSEC filing 000107878210000282 Form 10-Q Quarterly report Sections 13 or 15(d)
2009-11-12SEC filingSEC filing 000107878209001762 Form 10-Q Quarterly report Sections 13 or 15(d)
2009-08-10SEC filingSEC filing 000107878209001146 Form 10-Q Quarterly report Sections 13 or 15(d)
2009-07-17SEC filingSEC filing 000145236309000135 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405
2009-06-30SEC filingSEC filing 000145236309000119 Form NT 10-K Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405
2009-03-05Washington State DoS: ANNUAL REPORT
2009-02-17SEC filingSEC filing 000109690609000125 Form 10-Q Quarterly report Sections 13 or 15(d)
2008-11-13SEC filingSEC filing 000144028008000088 Form 10-Q Quarterly report Sections 13 or 15(d)
2008-07-08SEC filingSEC filing 000109690608001293 Form 424A Prospectus Rule 424(a)
2008-07-08SEC filingSEC filing 999999999508002112 Form EFFECT Notice of Effectiveness
2008-06-30SEC registration of state of incorporation as NV
2008-06-30SEC filingSEC filing 000109690608001255 Form S-1 General form for registration of securities under the Securities Act of 1933
2008-03-03Washington State DoS: ANNUAL REPORT
2007-10-25Washington State DoS: REINSTATEMENT
2007-07-02Washington State DoS: ARTICLES OF DISSOLUTION
2006-03-30Washington State DoS: ANNUAL REPORT
2005-05-05Washington State DoS: ANNUAL REPORT
2004-04-27Washington State DoS: ANNUAL REPORT
2003-03-06Washington State DoS: ANNUAL REPORT
2002-03-14Washington State DoS: ANNUAL REPORT
2001-05-18Washington State DoS: INITIAL REPORT
2001-03-14Washington State DoS: ARTICLES OF INCORPORATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE PRODUCTS CORP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE PRODUCTS CORP
Intangible Assets
Patents
We have not found any records of ULTIMATE PRODUCTS CORP registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE PRODUCTS CORP
Trademarks
We have not found any records of ULTIMATE PRODUCTS CORP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE PRODUCTS CORP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as ULTIMATE PRODUCTS CORP are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE PRODUCTS CORP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE PRODUCTS CORP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMATE PRODUCTS CORP any grants or awards.
Ownership
    We could not find any group structure information
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