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ULLI REST. CORP.

Company Details

Name: ULLI REST. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1989 (35 years ago)
Entity Number: 1371225
County: New York
Place of Formation: New York
Address: 178 LUDLOW STREET, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

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
ULLI REST CORP PROFIT SHARING PLAN 2013 133552246 2014-10-07 ULLI REST CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 722410
Sponsor’s telephone number 2125293959
Plan sponsor’s mailing address 149 LUDLOW STREET, NEW YORK, NY, 10002
Plan sponsor’s address 149 LUDLOW STREET, NEW YORK, NY, 10002

Plan administrator’s name and address

Administrator’s EIN 133552246
Plan administrator’s name ULLI REST CORP.
Plan administrator’s address 149 LUDLOW STREET, NEW YORK, NY, 10002
Administrator’s telephone number 2125293959

Number of participants as of the end of the plan year

Active participants 0

Signature of

Role Plan administrator
Date 2014-10-07
Name of individual signing U. RIMKUS
Valid signature Filed with authorized/valid electronic signature
ULLI REST CORP PROFIT SHARING PLAN 2012 133552246 2013-10-14 ULLI REST CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 722410
Sponsor’s telephone number 2125293959
Plan sponsor’s mailing address 149 LUDLOW STREET, NEW YORK, NY, 10002
Plan sponsor’s address 149 LUDLOW STREET, NEW YORK, NY, 10002

Plan administrator’s name and address

Administrator’s EIN 133552246
Plan administrator’s name ULLI REST CORP.
Plan administrator’s address 149 LUDLOW STREET, NEW YORK, NY, 10002
Administrator’s telephone number 2125293959

Number of participants as of the end of the plan year

Active participants 4

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing U. RIMKUS
Valid signature Filed with authorized/valid electronic signature
ULLI REST CORP. PROFIT SHARING PLAN 2011 133552246 2012-10-10 ULLI REST CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 722410
Sponsor’s telephone number 2125293959
Plan sponsor’s mailing address 178 LUDLOW STREET, NEW YORK, NY, 10002
Plan sponsor’s address 178 LUDLOW STREET, NEW YORK, NY, 10002

Plan administrator’s name and address

Administrator’s EIN 133552246
Plan administrator’s name ULLI REST CORP.
Plan administrator’s address 178 LUDLOW STREET, NEW YORK, NY, 10002
Administrator’s telephone number 2125293959

Number of participants as of the end of the plan year

Active participants 4

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing U. RIMKUS
Valid signature Filed with authorized/valid electronic signature
ULLI REST CORP. PROFIT SHARING PLAN 2009 133552246 2010-10-07 ULLI REST CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 722410
Sponsor’s telephone number 2125293959
Plan sponsor’s mailing address 178 LUDLOW STREET, NEW YORK, NY, 10002
Plan sponsor’s address 178 LUDLOW STREET, NEW YORK, NY, 10002

Plan administrator’s name and address

Administrator’s EIN 133552246
Plan administrator’s name ULLI REST CORP.
Plan administrator’s address 178 LUDLOW STREET, NEW YORK, NY, 10002
Administrator’s telephone number 2125293959

Number of participants as of the end of the plan year

Active participants 5

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing U. RIMKUS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ULLI RIMKUS Chief Executive Officer 178 LUDLOW STREET, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 178 LUDLOW STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
1989-07-25 1993-09-21 Address 178 LUDLOW ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970807002162 1997-08-07 BIENNIAL STATEMENT 1997-07-01
930921002337 1993-09-21 BIENNIAL STATEMENT 1993-07-01
930506002179 1993-05-06 BIENNIAL STATEMENT 1992-07-01
C036811-4 1989-07-25 CERTIFICATE OF INCORPORATION 1989-07-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State