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ULTRA-TAB LABORATORIES, INC.

Company Details

Name: ULTRA-TAB LABORATORIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1996 (28 years ago) (Companies founded in June 1996)
Entity Number: 2040944
ZIP code: 12601 (Companies in Ulster, 12601)
County: Ulster
Place of Formation: New York
Address: 521 MAIN ST, New Paltz, NY, United States, 12601
Principal Address: 521 MAIN ST, NEW PALTZ, NY, United States, 12561

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
ULTRA TAB LABORATORIES 401(K) PLAN 2023 141793976 2024-07-08 ULTRA TAB LABORATORIES INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN STREET, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing TERRANCE MURPHY
ULTRA TAB LABORATORIES 401(K) PLAN 2022 141793976 2023-05-31 ULTRA TAB LABORATORIES INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN STREET, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing TERRANCE MURPHY
ULTRA TAB LABORATORIES 401(K) PLAN 2021 141793976 2022-05-02 ULTRA TAB LABORATORIES INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN STREET, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing TERRANCE MURPHY
ULTRA TAB LABORATORIES 401(K) PLAN 2020 141793976 2021-06-17 ULTRA TAB LABORATORIES INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN STREET, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing TERRANCE MURPHY
ULTRA TAB LABORATORIES 401(K) PLAN 2019 141793976 2020-05-19 ULTRA TAB LABORATORIES INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN STREET, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing TERRANCE MURPHY
ULTRA TAB LABORATORIES 401(K) PLAN 2018 141793976 2019-07-29 ULTRA TAB LABORATORIES INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN STREET, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing TERRANCE MURPHY
ULTRA TAB LABORATORIES 401(K) PLAN 2017 141793976 2018-07-06 ULTRA TAB LABORATORIES INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN STREET, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing TERRANCE MURPHY
ULTRA TAB LABORATORIES 401(K) PLAN 2016 141793976 2017-07-28 ULTRA TAB LABORATORIES INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN STREET, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing TERRANCE MURPHY
ULTRA TAB LABORATORIES 401(K) PLAN 2015 141793976 2016-07-14 ULTRA TAB LABORATORIES INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN STREET, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing TERRANCE MURPHY
ULTRA TAB LABORATORIES 401(K) PLAN 2014 141793976 2015-10-13 ULTRA TAB LABORATORIES INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN STREET, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing TERRANCE MURPHY

DOS Process Agent

Name Role Address
ULTRA-TAB LABORATORIES, INC. DOS Process Agent 521 MAIN ST, New Paltz, NY, United States, 12601

Chief Executive Officer

Name Role Address
DENNIS BORRELLO Chief Executive Officer 521 MAIN ST, NEW PALTZ, NY, United States, 12561

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 521 MAIN ST, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
2022-02-15 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-27 2024-06-03 Address 521 MAIN ST, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
2004-06-30 2020-08-27 Address 521 MAIN ST, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
2002-06-03 2004-06-30 Address 521 MAIN ST, NORTH PALTZ, NY, 12561, USA (Type of address: Principal Executive Office)
2002-06-03 2004-06-30 Address 521 MAIN ST, NORTH PALTZ, NY, 12561, USA (Type of address: Service of Process)
1998-06-18 2002-06-03 Address 521 MAIN ST, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
1998-06-18 2024-06-03 Address 521 MAIN ST, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
1998-06-18 2002-06-03 Address 521 MAIN ST, NEW PALTZ, NY, 12561, USA (Type of address: Principal Executive Office)
1996-06-20 1998-06-18 Address 521 MAIN STREET, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603002803 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220615003077 2022-06-15 BIENNIAL STATEMENT 2022-06-01
200827060094 2020-08-27 BIENNIAL STATEMENT 2020-06-01
181231002012 2018-12-31 BIENNIAL STATEMENT 2018-06-01
120607006154 2012-06-07 BIENNIAL STATEMENT 2012-06-01
100706003076 2010-07-06 BIENNIAL STATEMENT 2010-06-01
080702002780 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060607002341 2006-06-07 BIENNIAL STATEMENT 2006-06-01
050110001217 2005-01-10 CERTIFICATE OF MERGER 2005-01-10
040630002078 2004-06-30 BIENNIAL STATEMENT 2004-06-01

Related by officers

DENNIS BORRELLO

1166 ROUTE 208, LLC REINS PROPERTIES, INC. ULTRA SEAL CORPORATION E & D MACHINERY AND PACKAGING, INC. DB ORCHARDS, LLC 315 VINEYARD AVENUE, LLC

Related by address

521 MAIN ST, NEW PALTZ, NY, United States, 12561

DOUGLAS PROPERTIES, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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