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UNIVERSAL REMOTE CONTROL, INC.

Company Details

Name: UNIVERSAL REMOTE CONTROL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 1995 (30 years ago)
Entity Number: 1885591
County: Westchester
Place of Formation: New York
Address: 500 MAMARONECK AVE STE 502, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL REMOTE CONTROL, INC. 401(K) PLAN 2016 133806086 2017-10-16 UNIVERSAL REMOTE CONTROL, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 425110
Sponsor’s telephone number 9148354484
Plan sponsor’s address 500 MAMARONECK AVE SUITE 502, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JOSEPHINE MARMO
UNIVERSAL REMOTE CONTROL, INC. 401(K) PLAN 2016 133806086 2017-11-14 UNIVERSAL REMOTE CONTROL, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 425110
Sponsor’s telephone number 9148354484
Plan sponsor’s address 500 MAMARONECK AVE SUITE 502, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2017-11-14
Name of individual signing JOSEPHINE MARMO
Role Employer/plan sponsor
Date 2017-11-14
Name of individual signing JOSEPHINE MARMO
UNIVERSAL REMOTE CONTROL, INC. 401(K) PLAN 2015 133806086 2016-09-09 UNIVERSAL REMOTE CONTROL, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 425110
Sponsor’s telephone number 9148354484
Plan sponsor’s address 500 MAMARONECK AVE SUITE 502, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing JOSEPHINE MARMO
UNIVERSAL REMOTE CONTROL, INC. 401(K) PLAN 2014 133806086 2015-08-20 UNIVERSAL REMOTE CONTROL, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 425110
Sponsor’s telephone number 9148354484
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2015-08-20
Name of individual signing JOSEPHINE MARMO
UNIVERSAL REMOTE CONTROL, INC. 401(K) PLAN 2013 133806086 2014-06-02 UNIVERSAL REMOTE CONTROL, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 334110
Sponsor’s telephone number 9148354484
Plan sponsor’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing JOSEPHINE MARMO
UNIVERSAL REMOTE CONTROL, INC. 401(K) PLAN 2012 133806086 2013-05-21 UNIVERSAL REMOTE CONTROL, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 334110
Sponsor’s telephone number 9148354484
Plan sponsor’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2013-05-03
Name of individual signing JOSEPHINE MARMO
UNIVERSAL REMOTE CONTROL, INC. 401(K) PLAN 2011 133806086 2012-07-11 UNIVERSAL REMOTE CONTROL, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 334110
Sponsor’s telephone number 9148354484
Plan sponsor’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133806086
Plan administrator’s name UNIVERSAL REMOTE CONTROL, INC.
Plan administrator’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528
Administrator’s telephone number 9148354484

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing JOSEPHINE MARMO
UNIVERSAL REMOTE CONTROL, INC. 401(K) PLAN 2010 133806086 2011-05-18 UNIVERSAL REMOTE CONTROL, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 334110
Sponsor’s telephone number 9148354484
Plan sponsor’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133806086
Plan administrator’s name UNIVERSAL REMOTE CONTROL, INC.
Plan administrator’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528
Administrator’s telephone number 9148354484

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing JOSEPHINE MARMO
UNIVERSAL REMOTE CONTROL, INC. 401(K) PLAN 2009 133806086 2010-08-04 UNIVERSAL REMOTE CONTROL, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 334110
Sponsor’s telephone number 9148354484
Plan sponsor’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133806086
Plan administrator’s name UNIVERSAL REMOTE CONTROL, INC.
Plan administrator’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528
Administrator’s telephone number 9148354484

Signature of
Role Plan administrator
Date 2010-08-04
Name of individual signing JOSEPHINE MARMO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 MAMARONECK AVE STE 502, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CHANG K PARK Chief Executive Officer 500 MAMARONECK AVE STE 502, HARRISON, NY, United States, 10528

History

Start date End date Type Value
1997-09-09 2001-04-20 Address 271 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1997-09-09 2001-04-20 Address 271 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1995-01-17 2021-12-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
1995-01-17 2001-04-20 Address 271 NORTH AVENUE, SUITE 1200, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190104060370 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170103006399 2017-01-03 BIENNIAL STATEMENT 2017-01-01
130117006552 2013-01-17 BIENNIAL STATEMENT 2013-01-01
110114002242 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090113002230 2009-01-13 BIENNIAL STATEMENT 2009-01-01
081201002889 2008-12-01 BIENNIAL STATEMENT 2007-01-01
050810000615 2005-08-10 CERTIFICATE OF MERGER 2005-08-10
050202002116 2005-02-02 BIENNIAL STATEMENT 2005-01-01
030117002289 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010420002465 2001-04-20 BIENNIAL STATEMENT 2001-01-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

CHANG K PARK

OH-SUNG U.S.A., INC. COMPO MICROWAVE TECHNOLOGIES, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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