| Name: | ULTIMATE CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1987 (38 years ago) |
| Entity Number: | 1138153 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1000 GATES AVE, 4TH FL, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Website ultimate-care.com
Phone +1 718-257-0702
Fax +1 718-257-0702
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JML9KBE5HBL7 | 2023-04-01 | 1000 GATES AVE FL 4, BROOKLYN, NY, 11221, 6296, USA | 1000 GATES AVENUE, 4TH FLOOR, BROOKLYN, NY, 11221, 6295, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.ultimatecareny.com |
| Division Name | ULTIMATE CARE INC |
| Division Number | ULT |
| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-03-04 |
| Initial Registration Date | 2019-04-11 |
| Entity Start Date | 1987-01-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 621610 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ELLIOT ADLER |
| Role | DIRECTO OF FINANCE |
| Address | 1000 GATES AVENUE, BROOKLYN, NY, 11221, 6295, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ELLIOT ADLER |
| Role | DIRECTOR OF FINANCE |
| Address | 1000 GATES AVENUE, 4TH FLOOR, BROOKLYN, NY, 11221, 6295, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVE COLLYMORE |
| Role | DIRECTOR OF FINANCE |
| Address | 1000 GATES AVENUE, 4TH FLOOR, BROOKLYN, NY, 11221, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE CARE 401(K) PLAN | 2021 | 112843538 | 2022-05-30 | ULTIMATE CARE | 82 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-05-30 |
| Name of individual signing | JOSEPH ZIMMERMAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-07-15 |
| Business code | 621610 |
| Sponsor’s telephone number | 9178050702 |
| Plan sponsor’s address | 1000 GATES AVENUE, 4TH FL, BROOKLYN, NY, 11221 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | JOSEPH ZIMMERMAN |
| Role | Employer/plan sponsor |
| Date | 2021-10-04 |
| Name of individual signing | JOSEPH ZIMMERMAN |
| Name | Role | Address |
|---|---|---|
| LEOPOLD FRIEDMAN | Chief Executive Officer | 1000 GATES AVE, 4TH FL, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| LEOPOLD FRIEDMAN | DOS Process Agent | 1000 GATES AVE, 4TH FL, BROOKLYN, NY, United States, 11221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-28 | 2023-07-28 | Address | 1000 GATES AVE, 4TH FL, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-21 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-10 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-15 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-16 | 2022-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-18 | 2022-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-06 | 2022-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-26 | 2022-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728001511 | 2023-07-28 | BIENNIAL STATEMENT | 2023-01-01 |
| 200520060374 | 2020-05-20 | BIENNIAL STATEMENT | 2019-01-01 |
| B448303-4 | 1987-01-21 | CERTIFICATE OF INCORPORATION | 1987-01-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
