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ULTRAFLEX INTERNATIONAL, INC.

Company Details

Name: ULTRAFLEX INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1993 (32 years ago) (Companies founded in February 1993)
Entity Number: 1698873
ZIP code: 11779 (Companies in Nassau, 11779)
County: Nassau
Place of Formation: New York
Address: 10 COLT COURT, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6Y7H4 Active Non-Manufacturer 2013-08-09 2024-03-05 No data No data

Contact Information
POC KIM TSE
Phone +1 631-467-6814
Fax +1 631-980-4065
Address 158 REMINGTON BLVD STE 2, RONKONKOMA, SUFFOLK, NY, 11779 6966, 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
ULTRAFLEX INTERNATIONAL INC 401K PLAN 2018 113147255 2019-06-03 ULTRAFLEX INTERNATIONAL INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-18
Business code 541330
Sponsor’s telephone number 6314676814
Plan sponsor’s address 158-2 REMINGTON BLVD., RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing NEDELINA METODIEVA
ULTRAFLEX INTERNATIONAL INC 401K PLAN 2017 113147255 2018-06-06 ULTRAFLEX INTERNATIONAL INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-18
Business code 541330
Sponsor’s telephone number 6314676814
Plan sponsor’s address 158-2 REMINGTON BLVD., RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing NEDELINA METODIEVA
ULTRAFLEX INTERNATIONAL INC 401K PLAN 2016 113147255 2017-06-19 ULTRAFLEX INTERNATIONAL INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-18
Business code 541330
Sponsor’s telephone number 6314676814
Plan sponsor’s address 158-2 REMINGTON BLVD., RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing NEDELINA METODIEVA
ULTRAFLEX INTERNATIONAL INC 401K PLAN 2015 113147255 2016-06-16 ULTRAFLEX INTERNATIONAL INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-18
Business code 541330
Sponsor’s telephone number 6314676814
Plan sponsor’s address 158-2 REMINGTON BLVD., RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing NEDELINA METODIEVA
ULTRAFLEX INTERNATIONAL INC 401K PLAN 2014 113147255 2015-07-04 ULTRAFLEX INTERNATIONAL INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-18
Business code 541330
Sponsor’s telephone number 6314676814
Plan sponsor’s address 158-2 REMINGTON BLVD., RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-07-04
Name of individual signing NEDELINA METODIEVA
ULTRAFLEX INTERNATIONAL INC 401K PLAN 2013 113147255 2014-06-04 ULTRAFLEX INTERNATIONAL INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-18
Business code 541330
Sponsor’s telephone number 6314676814
Plan sponsor’s address 158-2 REMINGTON BLVD., RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing NEDELINA METODIEVA
ULTRAFLEX INTERNATIONAL INC 401K PLAN 2012 113147255 2015-02-19 ULTRAFLEX INTERNATIONAL INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-18
Business code 541330
Sponsor’s telephone number 6314676814
Plan sponsor’s address 158-2 REMINGTON BLVD., RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-02-19
Name of individual signing NEDELINA METODIEVA
ULTRAFLEX INTERNATIONAL INC 401K PLAN 2012 113147255 2013-08-23 ULTRAFLEX INTERNATIONAL INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2005-03-18
Business code 541330
Sponsor’s telephone number 6314676814
Plan sponsor’s address 158-2 REMINGTON BLVD., RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2013-08-23
Name of individual signing NEDELINA METODIEVA
ULTRAFLEX INTERNATIONAL INC 401K PLAN 2011 113147255 2012-06-22 ULTRAFLEX INTERNATIONAL INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-18
Business code 541330
Sponsor’s telephone number 6314676814
Plan sponsor’s address 154-1 REMINGTON BLVD., RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 113147255
Plan administrator’s name ULTRAFLEX INTERNATIONAL INC.
Plan administrator’s address 154-1 REMINGTON BLVD., RONKONKOMA, NY, 11779
Administrator’s telephone number 6314676814

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing NEDELINA METODIEVA
ULTRAFLEX INTERNATIONAL INC 401K PLAN 2010 113147255 2011-07-08 ULTRAFLEX INTERNATIONAL INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-18
Business code 541330
Sponsor’s telephone number 6314676814
Plan sponsor’s address 154-1 REMINGTON BLVD., RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 113147255
Plan administrator’s name ULTRAFLEX INTERNATIONAL INC.
Plan administrator’s address 154-1 REMINGTON BLVD., RONKONKOMA, NY, 11779
Administrator’s telephone number 6314676814

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing NEDELINA METODIEVA

DOS Process Agent

Name Role Address
ULTRAFLEX INTERNATIONAL, INC. DOS Process Agent 10 COLT COURT, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
MARIO METODIEV Chief Executive Officer 10 COLT COURT, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2013-04-09 2021-02-04 Address 158-2 REMINGTON BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2013-04-09 2021-02-04 Address 158-2 REMINGTON BLVD, RONKONOMA, NY, 11779, USA (Type of address: Service of Process)
2011-02-15 2013-04-09 Address 154-1 REMINGTON BLVD., RONKONOMA, NY, 11779, USA (Type of address: Service of Process)
2009-01-27 2013-04-09 Address 687 TANGLEWOOD RD, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office)
2009-01-27 2013-04-09 Address 687 TANGLEWOOD RD, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2009-01-27 2011-02-15 Address 687 TANGLEWOOD RD, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
1995-10-30 2009-01-27 Address 12 PETERSEN CT, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
1995-10-30 2009-01-27 Address 12 PETERSEN COURT, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1995-10-30 2009-01-27 Address 12 PETERSEN CT, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
1994-03-14 1995-10-30 Address 220 SUNRISE HIGHWAY, SUITE 107, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210204060971 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190215060347 2019-02-15 BIENNIAL STATEMENT 2019-02-01
170202006828 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150224006172 2015-02-24 BIENNIAL STATEMENT 2015-02-01
130409006806 2013-04-09 BIENNIAL STATEMENT 2013-02-01
110215002521 2011-02-15 BIENNIAL STATEMENT 2011-02-01
090127002719 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070213002800 2007-02-13 BIENNIAL STATEMENT 2007-02-01
050314002813 2005-03-14 BIENNIAL STATEMENT 2005-02-01
030228002729 2003-02-28 BIENNIAL STATEMENT 2003-02-01

Related by officers

MARIO METODIEV

ULTRAFLEX POWER TECHNOLOGIES CORP

Related by address

10 COLT COURT, RONKONKOMA, NY, United States, 11779

A & G HEAT SEALING CORP. CAR-LIN HOLDING CO. INC. HCJGJ REALTY, LLC CAR-LIN GRAPHICS INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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