| Name: | ULTIMATE TECHNOLOGY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1988 (37 years ago) (Companies founded in March 1988) |
| Entity Number: | 1243253 |
| ZIP code: | 14564 (Companies in Wayne, 14564) |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 8050 Victor Mendon Road, Suite 100, VICTOR, NY, United States, 14564 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE TECHNOLOGY CORPORATION | 000-939-324 | Alabama |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE TECHNOLOGY CORPORATION RETIREMENT SAVINGS PLAN | 2012 | 161320768 | 2013-06-06 | ULTIMATE TECHNOLOGY CORPORATION | 73 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 161320768 |
| Plan administrator’s name | ULTIMATE TECHNOLOGY CORPORATION |
| Plan administrator’s address | 100 RAWSON ROAD, VICTOR, NY, 14564 |
| Administrator’s telephone number | 5859249500 |
Number of participants as of the end of the plan year
| Active participants | 46 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 24 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 65 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 10 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-06 |
| Name of individual signing | SAMUEL VILLANTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-04-01 |
| Business code | 334110 |
| Sponsor’s telephone number | 5859249500 |
| Plan sponsor’s mailing address | 100 RAWSON ROAD, VICTOR, NY, 14564 |
| Plan sponsor’s address | 100 RAWSON ROAD, VICTOR, NY, 14564 |
Plan administrator’s name and address
| Administrator’s EIN | 161320768 |
| Plan administrator’s name | ULTIMATE TECHNOLOGY CORPORATION |
| Plan administrator’s address | 100 RAWSON ROAD, VICTOR, NY, 14564 |
| Administrator’s telephone number | 5859249500 |
Number of participants as of the end of the plan year
| Active participants | 55 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 71 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 10 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-19 |
| Name of individual signing | SAMUEL VILLANTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-04-01 |
| Business code | 334110 |
| Sponsor’s telephone number | 5859249500 |
| Plan sponsor’s mailing address | 100 RAWSON ROAD, VICTOR, NY, 14564 |
| Plan sponsor’s address | 100 RAWSON ROAD, VICTOR, NY, 14564 |
Plan administrator’s name and address
| Administrator’s EIN | 161320768 |
| Plan administrator’s name | ULTIMATE TECHNOLOGY CORPORATION |
| Plan administrator’s address | 100 RAWSON ROAD, VICTOR, NY, 14564 |
| Administrator’s telephone number | 5859249500 |
Number of participants as of the end of the plan year
| Active participants | 69 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 81 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 6 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-08 |
| Name of individual signing | SAMUEL VILLANTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-04-01 |
| Business code | 334110 |
| Sponsor’s telephone number | 5859249500 |
| Plan sponsor’s mailing address | 100 RAWSON ROAD, VICTOR, NY, 14564 |
| Plan sponsor’s address | 100 RAWSON ROAD, VICTOR, NY, 14564 |
Plan administrator’s name and address
| Administrator’s EIN | 161320768 |
| Plan administrator’s name | ULTIMATE TECHNOLOGY CORPORATION |
| Plan administrator’s address | 100 RAWSON ROAD, VICTOR, NY, 14564 |
| Administrator’s telephone number | 5859249500 |
Number of participants as of the end of the plan year
| Active participants | 87 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 20 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 102 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-17 |
| Name of individual signing | SAMUEL VILLANTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAMUEL J VILLANTI | Chief Executive Officer | 8050 VICTOR MENDON ROAD, SUITE 100, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| SAMUEL J VILLANTI | DOS Process Agent | 8050 Victor Mendon Road, Suite 100, VICTOR, NY, United States, 14564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2024-03-01 | 2024-03-01 | Address | 100 RAWSON RD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 8050 VICTOR MENDON ROAD, SUITE 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-03-01 | Address | 100 RAWSON RD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-03-01 | Address | 8050 VICTOR MENDON ROAD, SUITE 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-03-01 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2023-06-06 | 2023-06-06 | Address | 8050 VICTOR MENDON ROAD, SUITE 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-03-01 | Address | 8050 Victor Mendon Road, Suite 100, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2023-06-06 | 2023-06-06 | Address | 100 RAWSON RD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2000-01-27 | 2023-06-06 | Address | 100 RAWSON RD, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301039071 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230606001134 | 2023-06-06 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305060696 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180516006315 | 2018-05-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160311006171 | 2016-03-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140320006064 | 2014-03-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120508002469 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331002333 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002512 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060417002577 | 2006-04-17 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
