Search icon

ULTIMATE SIGNS & DESIGNS CORP.

Company Details

Name: ULTIMATE SIGNS & DESIGNS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1989 (35 years ago)
Entity Number: 1404424
ZIP code: 11550
County: Suffolk
Place of Formation: New York
Address: 86 SEWELL ST, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YHHDZJYJGLZ3 2024-10-09 86 SEWELL ST, HEMPSTEAD, NY, 11550, 5418, USA 86 SEWELL ST, HEMPSTEAD, NY, 11550, 5418, USA

Business Information

Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2023-10-11
Initial Registration Date 2014-05-08
Entity Start Date 1990-03-05
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 339950
Product and Service Codes 9905

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SHANNA PERAS
Role PRESIDENT
Address 86 SEWELLL ST., HEMPSTEAD, NY, 11550, USA
Government Business
Title PRIMARY POC
Name SHANNA PERAS
Role PRESIDENT
Address 86 SEWELLL ST., HEMPSTEAD, NY, 11550, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
74EQ4 Active Non-Manufacturer 2014-05-16 2024-09-17 2029-09-17 2025-09-13

Contact Information

POC SHANNA PERAS
Phone +1 516-481-0800
Address 86 SEWELL ST, HEMPSTEAD, NY, 11550 5418, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE SIGNS & DESIGNS CORP. PROFIT SHARING PLAN 2023 112991368 2024-02-14 ULTIMATE SIGNS & DESIGNS CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541400
Sponsor’s telephone number 5164810800
Plan sponsor’s address 86 SEWELL STREET, HEMPSTEAD, NY, 11550
ULTIMATE SIGNS & DESIGNS CORP. PROFIT SHARING PLAN 2022 112991368 2023-02-08 ULTIMATE SIGNS & DESIGNS CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541400
Sponsor’s telephone number 5164810800
Plan sponsor’s address 86 SEWELL STREET, HEMPSTEAD, NY, 11550
ULTIMATE SIGNS & DESIGNS CORP. PROFIT SHARING PLAN 2021 112991368 2022-03-01 ULTIMATE SIGNS & DESIGNS CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541400
Sponsor’s telephone number 5164810800
Plan sponsor’s address 86 SEWELL STREET, HEMPSTEAD, NY, 11550
ULTIMATE SIGNS & DESIGNS CORP. PROFIT SHARING PLAN 2020 112991368 2021-02-16 ULTIMATE SIGNS & DESIGNS CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541400
Sponsor’s telephone number 5164810800
Plan sponsor’s address 86 SEWELL STREET, HEMPSTEAD, NY, 11550
ULTIMATE SIGNS & DESIGNS CORP. PROFIT SHARING PLAN 2019 112991368 2020-02-11 ULTIMATE SIGNS & DESIGNS CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541400
Sponsor’s telephone number 5164810800
Plan sponsor’s address 86 SEWELL STREET, HEMPSTEAD, NY, 11550
ULTIMATE SIGNS & DESIGNS CORP. PROFIT SHARING PLAN 2018 112991368 2019-03-13 ULTIMATE SIGNS & DESIGNS CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541400
Sponsor’s telephone number 5164810800
Plan sponsor’s address 86 SEWELL STREET, HEMPSTEAD, NY, 11550
ULTIMATE SIGNS & DESIGNS CORP. PROFIT SHARING PLAN 2017 112991368 2018-03-27 ULTIMATE SIGNS & DESIGNS CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541400
Sponsor’s telephone number 5164810800
Plan sponsor’s address 86 SEWELL STREET, HEMPSTEAD, NY, 11550
ULTIMATE SIGNS & DESIGNS CORP. PROFIT SHARING PLAN 2016 112991368 2017-07-12 ULTIMATE SIGNS & DESIGNS CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541400
Sponsor’s telephone number 5164810800
Plan sponsor’s address 86 SEWELL STREET, HEMPSTEAD, NY, 11550
ULTIMATE SIGNS & DESIGNS CORP. PROFIT SHARING PLAN 2015 112991368 2016-04-25 ULTIMATE SIGNS & DESIGNS CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541400
Sponsor’s telephone number 5164810800
Plan sponsor’s address 86 SEWELL STREET, HEMPSTEAD, NY, 11550
ULTIMATE SIGNS & DESIGNS CORP. PROFIT SHARING PLAN 2014 112991368 2015-05-13 ULTIMATE SIGNS & DESIGNS CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541400
Sponsor’s telephone number 5164810800
Plan sponsor’s address 86 SEWELL STREET, HEMPSTEAD, NY, 11550

Chief Executive Officer

Name Role Address
SHANNA PERAS Chief Executive Officer 86 SEWELL ST, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 86 SEWELL ST, HEMPSTEAD, NY, United States, 11550

Permits

Number Date End date Type Address
M022024317D04 2024-11-12 2024-12-09 OCCUPANCY OF ROADWAY AS STIPULATED EAST 116 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
M022024317D06 2024-11-12 2024-12-09 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 116 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
M022024317D05 2024-11-12 2024-12-09 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 116 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
Q022024268B93 2024-09-24 2024-10-25 OCCUPANCY OF ROADWAY AS STIPULATED 165 STREET, QUEENS, FROM STREET ARCHER AVENUE TO STREET JAMAICA AVENUE
Q022024268B92 2024-09-24 2024-10-25 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JAMAICA AVENUE, QUEENS, FROM STREET 164 STREET TO STREET 165 STREET
Q022024268B91 2024-09-24 2024-10-25 OCCUPANCY OF SIDEWALK AS STIPULATED JAMAICA AVENUE, QUEENS, FROM STREET 164 STREET TO STREET 165 STREET
Q022024268B90 2024-09-24 2024-10-25 OCCUPANCY OF ROADWAY AS STIPULATED JAMAICA AVENUE, QUEENS, FROM STREET 164 STREET TO STREET 165 STREET
M022024268C58 2024-09-24 2024-10-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 23 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE SOUTH
M022024268C56 2024-09-24 2024-10-23 OCCUPANCY OF ROADWAY AS STIPULATED EAST 23 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE SOUTH
M022024268C57 2024-09-24 2024-10-23 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 23 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE SOUTH

History

Start date End date Type Value
2023-07-25 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-22 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04 2023-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-05 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-01 2017-12-01 Address 86 SEWELL ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
1994-01-19 2012-03-01 Address MICHAEL PERAS, 160 MILBAR BOULEVARD, FARMINGDALE, NY, 11735, 1406, USA (Type of address: Principal Executive Office)
1994-01-19 2012-03-01 Address MICHAEL PERAS, 160 MILBAR BOULEVARD, FARMINGDALE, NY, 11735, 1406, USA (Type of address: Service of Process)
1993-01-04 2012-03-01 Address 160 MILBAR BLVD, FARMINGDALE, NY, 11735, 1406, USA (Type of address: Chief Executive Officer)
1993-01-04 1994-01-19 Address 160 MILBAR BLVD, FARMINGDALE, NY, 11735, 1406, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191202060045 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006002 2017-12-01 BIENNIAL STATEMENT 2017-12-01
140110002336 2014-01-10 BIENNIAL STATEMENT 2013-12-01
120301002101 2012-03-01 BIENNIAL STATEMENT 2011-12-01
940119002661 1994-01-19 BIENNIAL STATEMENT 1993-12-01
930104002093 1993-01-04 BIENNIAL STATEMENT 1992-12-01
C082610-4 1989-12-04 CERTIFICATE OF INCORPORATION 1989-12-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-10 No data EAST 23 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: Active Department of Transportation no work found
2024-09-26 No data EAST 106 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation Roadway in compliance
2024-03-28 No data COLUMBUS AVENUE, FROM STREET WEST 97 STREET TO STREET WEST 100 STREET No data Street Construction Inspections: Active Department of Transportation Sign removed from closed Bank of America location. On the west 100 street side of 808.
2024-03-20 No data 39 AVENUE, FROM STREET 103 STREET TO STREET 104 STREET No data Street Construction Inspections: Post-Audit Department of Transportation permit expired
2024-01-29 No data FRESH POND ROAD, FROM STREET MADISON STREET TO STREET PUTNAM AVENUE No data Street Construction Inspections: Active Department of Transportation No Boom Truck On Site
2023-11-08 No data 1 AVENUE, FROM STREET EAST 20 STREET TO STREET EAST 21 STREET No data Street Construction Inspections: Active Department of Transportation Fence on sidewalk area.
2023-08-16 No data 257 STREET, FROM STREET 83 AVENUE TO STREET HILLSIDE AVENUE No data Street Construction Inspections: Active Department of Transportation NO OCCUPANCY OF ROADWAY
2023-08-11 No data EAST 15 STREET, FROM STREET 4 AVENUE TO STREET IRVING PLACE No data Street Construction Inspections: Active Department of Transportation Boom truck leaving site.
2023-08-11 No data 4 AVENUE, FROM STREET EAST 14 STREET TO STREET EAST 15 STREET No data Street Construction Inspections: Active Department of Transportation Boom lift leaving site.
2023-08-10 No data 5 AVENUE, FROM STREET 72 STREET TO STREET OVINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation r,w occupancy in compliance

Date of last update: 14 Nov 2024

Sources: New York Secretary of State