Menu
Search icon

ULTIMATE SOUND & INSTALLATIONS INC.

Company Details

Name: ULTIMATE SOUND & INSTALLATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1985 (39 years ago)
Entity Number: 1035093
County: Nassau
Place of Formation: New York
Address: 33-61 55TH STREET, WOODSIDE, NY, United States, 11377
Address ZIP Code: 11377

Contact Details

Phone +1 718-729-2126

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE SOUND & INSTALLATIONS 401(K) PROFIT SHARING PLAN & TRUST 2023 112768836 2024-04-11 ULTIMATE SOUND & INSTALLATIONS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 7187292111
Plan sponsor’s address 2417 JERICHO TPKE, #142, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing JACK BORENSTEIN
ULTIMATE SOUND & INSTALLATIONS 401(K) PROFIT SHARING PLAN & TRUST 2022 112768836 2023-09-14 ULTIMATE SOUND & INSTALLATIONS 13
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 7187292111
Plan sponsor’s address 2417 JERICHO TPKE, #142, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing JACK BORENSTEIN
ULTIMATE SOUND & INSTALLATIONS, INC. PROFIT SHARING/401(K) PLAN 2017 112768836 2018-10-15 ULTIMATE SOUND & INSTALLATIONS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 7187292111
Plan sponsor’s address 33-61 55TH STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ULTISOUND
ULTIMATE SOUND & INSTALLATIONS, INC. PROFIT SHARING/401(K) PLAN 2016 112768836 2017-10-16 ULTIMATE SOUND & INSTALLATIONS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 7187292111
Plan sponsor’s address 33-61 55TH STREET, WOODSIDE, NY, 113771931

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JACK BORENSTEIN
ULTIMATE SOUND & INSTALLATIONS, INC. PROFIT SHARING/401(K) PLAN 2015 112768836 2016-07-26 ULTIMATE SOUND & INSTALLATIONS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 7187292111
Plan sponsor’s address 33-61 55TH STREET, WOODSIDE, NY, 113771931

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JACK BORENSTEIN
ULTIMATE SOUND & INSTALLATIONS, INC. PROFIT SHARING/401(K) PLAN 2014 112768836 2015-07-24 ULTIMATE SOUND & INSTALLATIONS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 2125831100
Plan sponsor’s address 36-16 29TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing JACK BORENSTEIN
ULTIMATE SOUND & INSTALLATIONS, INC. PROFIT SHARING/401(K) PLAN 2013 112768836 2014-06-26 ULTIMATE SOUND & INSTALLATIONS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 2125831100
Plan sponsor’s address 37 WEST 57TH STREET 5TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing JACK ORENSTEIN
ULTIMATE SOUND & INSTALLATIONS, INC. PROFIT SHARING/401(K) PLAN 2012 112768836 2013-05-17 ULTIMATE SOUND & INSTALLATIONS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 2125831100
Plan sponsor’s address 37 WEST 57TH STREET 5TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing JACK BORENSTEIN
ULTIMATE SOUND & INSTALLATIONS, INC. PROFIT SHARING/401(K) PLAN 2011 112768836 2012-05-14 ULTIMATE SOUND & INSTALLATIONS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 4103630537
Plan sponsor’s address 122 EAST 42ND STREET, 31ST FLOOR, NEW YORK, NY, 10168

Plan administrator’s name and address
Administrator’s EIN 112768836
Plan administrator’s name ULTIMATE SOUND & INSTALLATIONS, INC
Plan administrator’s address 122 EAST 42ND STREET, 31ST FLOOR, NEW YORK, NY, 10168
Administrator’s telephone number 4103630537

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing JACK BORENSTEIN
Role Employer/plan sponsor
Date 2012-05-14
Name of individual signing JACK BORENSTEIN
ULTIMATE SOUND & INSTALLATIONS, INC. PROFIT SHARING/401(K) PLAN 2010 112768836 2011-06-21 ULTIMATE SOUND & INSTALLATIONS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 4103630537
Plan sponsor’s address 122 EAST 42ND STREET, 31ST FLOOR, NEW YORK, NY, 10168

Plan administrator’s name and address
Administrator’s EIN 112768836
Plan administrator’s name ULTIMATE SOUND & INSTALLATIONS, INC
Plan administrator’s address 122 EAST 42ND STREET, 31ST FLOOR, NEW YORK, NY, 10168
Administrator’s telephone number 4103630537

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing JACK BORENSTEIN
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing JACK BORENSTEIN

Chief Executive Officer

Name Role Address
JACK BORENSTEIN Chief Executive Officer 33-61 55TH STREET, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
ULTIMATE SOUND & INSTALLATIONS, INC. DOS Process Agent 33-61 55TH STREET, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
1270069-DCA Inactive Business 2007-10-10 2018-06-30

History

Start date End date Type Value
2013-10-10 2017-10-12 Address 36-16 29TH ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
2013-10-10 2017-10-12 Address 36-16 29TH ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2009-06-16 2013-10-10 Address 36-16 29TH ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2001-10-15 2009-06-16 Address 10 EAST 21ST STREET, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-10-28 2013-10-10 Address 36-16 29TH ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
1997-10-28 2001-10-15 Address BLUMER & WEINBERG, 1757 MERRICK AVE, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1997-10-28 2017-10-12 Address 36-16 29TH ST, LONG ILSAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
1995-04-04 1997-10-28 Address 91-01 108TH ST., RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
1995-04-04 1997-10-28 Address 91-01 108TH ST., RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
1995-04-04 1997-10-28 Address 1757 MERRICK AVE, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171012006330 2017-10-12 BIENNIAL STATEMENT 2017-10-01
151001006873 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131010006470 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111017002548 2011-10-17 BIENNIAL STATEMENT 2011-10-01
091030002202 2009-10-30 BIENNIAL STATEMENT 2009-10-01
090616000166 2009-06-16 CERTIFICATE OF CHANGE 2009-06-16
071206002743 2007-12-06 BIENNIAL STATEMENT 2007-10-01
051209002094 2005-12-09 BIENNIAL STATEMENT 2005-10-01
031002002642 2003-10-02 BIENNIAL STATEMENT 2003-10-01
011015002166 2001-10-15 BIENNIAL STATEMENT 2001-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-09 No data 3361 55TH ST, Queens, WOODSIDE, NY, 11377 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2522399 LICENSE REPL INVOICED 2016-12-29 15 License Replacement Fee
2522400 LICENSE REPL INVOICED 2016-12-29 15 License Replacement Fee
2351187 RENEWAL INVOICED 2016-05-23 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1737204 RENEWAL INVOICED 2014-07-18 340 Electronic & Home Appliance Service Dealer License Renewal Fee
877897 RENEWAL INVOICED 2012-07-13 340 Electronic & Home Appliance Service Dealer License Renewal Fee
877898 CNV_TFEE INVOICED 2010-05-11 6.800000190734863 WT and WH - Transaction Fee
877899 RENEWAL INVOICED 2010-05-11 340 Electronic & Home Appliance Service Dealer License Renewal Fee
877900 RENEWAL INVOICED 2008-06-30 340 Electronic & Home Appliance Service Dealer License Renewal Fee
849264 LICENSE INVOICED 2007-10-11 170 Electronic & Home Appliance Service Dealer License Fee
849263 FINGERPRINT INVOICED 2007-10-10 75 Fingerprint Fee

Related by officers

No related officers

Related by address

33-61 55TH STREET, WOODSIDE, NY, United States, 11377

97-27 AVE. L ASSOCIATES, LLC BT BUILDING SUPPLIES INC. DANCO, INC. HIGH TECH EMBROIDERY INC. ATJ ELECTRIC CONTRACTING, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated