| Name: | ULTRAFAB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1970 (55 years ago) (Companies founded in April 1970) |
| Entity Number: | 233057 |
| ZIP code: | 14425 (Companies in Ontario, 14425) |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 1050 Hook Road, Farmington, NY, United States, 14425 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTRAFAB, INC. | 0647243 | KENTUCKY |
| Headquarter of | ULTRAFAB, INC. | 4aea1dc0-cc5e-ed11-906b-00155d32b947 | MINNESOTA |
| Headquarter of | ULTRAFAB, INC. | F10000000192 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTRQW6UNSGH8 | 2024-06-04 | 1050 HOOK RD, FARMINGTON, NY, 14425, 9537, USA | 1050 HOOK RD, FARMINGTON, NY, 14425, 9537, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | ULTRAFAB INC |
| Congressional District | 24 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-15 |
| Initial Registration Date | 2022-07-07 |
| Entity Start Date | 1970-04-21 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AIMEE LAVERY |
| Role | CONTROLLER |
| Address | 1050 HOOK RD, FARMINGTON, NY, 14425, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AIMEE LAVERY |
| Role | CONTROLLER |
| Address | 1050 HOOK RD, FARMINGTON, NY, 14425, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 78GV0 | Active | Non-Manufacturer | 2014-10-07 | 2024-03-12 | 2028-06-02 | No data | |||||||||||||||
|
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| POC | ELIZABETH T. GRANT |
| Phone | +1 585-924-2186 |
| Fax | +1 585-742-5658 |
| Address | 1050 HOOK RD, FARMINGTON, NY, 14425 9537, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTRAFAB, INC. WRAP PLAN | 2020 | 160984733 | 2021-10-08 | ULTRAFAB, INC. | 204 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 160984733 |
| Plan administrator’s name | ULTRAFAB, INC. |
| Plan administrator’s address | 1050 HOOK RD, FARMINGTON, NY, 144259537 |
| Administrator’s telephone number | 5859242186 |
Number of participants as of the end of the plan year
| Active participants | 179 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | THOMAS HARE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 530 |
| Effective date of plan | 2013-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 5859242186 |
| Plan sponsor’s mailing address | 1050 HOOK RD, FARMINGTON, NY, 144259537 |
| Plan sponsor’s address | 1050 HOOK RD, FARMINGTON, NY, 144259537 |
Number of participants as of the end of the plan year
| Active participants | 190 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | THOMAS HARE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2001-02-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 5859242186 |
| Plan sponsor’s mailing address | 1050 HOOK ROAD, FARMINGTON, NY, 14425 |
| Plan sponsor’s address | 1050 HOOK ROAD, FARMINGTON, NY, 14425 |
Plan administrator’s name and address
| Administrator’s EIN | 160984733 |
| Plan administrator’s name | ULTRAFAB, INC. |
| Plan administrator’s address | 1050 HOOK ROAD, FARMINGTON, NY, 14425 |
| Administrator’s telephone number | 5859242186 |
Number of participants as of the end of the plan year
| Active participants | 113 |
| Retired or separated participants receiving benefits | 3 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | SUMNER PEARSALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2001-02-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 5859242186 |
| Plan sponsor’s mailing address | 1050 HOOK ROAD, FARMINGTON, NY, 14425 |
| Plan sponsor’s address | 1050 HOOK ROAD, FARMINGTON, NY, 14425 |
Plan administrator’s name and address
| Administrator’s EIN | 160984733 |
| Plan administrator’s name | ULTRAFAB, INC. |
| Plan administrator’s address | 1050 HOOK ROAD, FARMINGTON, NY, 14425 |
| Administrator’s telephone number | 5859242186 |
Number of participants as of the end of the plan year
| Active participants | 129 |
| Retired or separated participants receiving benefits | 4 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | SUMNER PEARSALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1050 Hook Road, Farmington, NY, United States, 14425 |
| Name | Role | Address |
|---|---|---|
| THOMAS C. HORTON | Chief Executive Officer | 1050 HOOK ROAD, FARMINGTON, NY, United States, 14425 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-25 | 2023-08-11 | Shares | Share type: PAR VALUE, Number of shares: 507500, Par value: 0.01 |
| 2008-04-11 | 2010-05-11 | Address | 1050 HOOK ROAD, FARMINGTON, NY, 14425, 9539, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 2022-02-25 | Shares | Share type: PAR VALUE, Number of shares: 507500, Par value: 0.01 |
| 1992-10-21 | 1993-10-14 | Address | 1050 HOOK ROAD, FARMINGTON, NY, 14425, 9539, USA (Type of address: Service of Process) |
| 1992-10-21 | 2008-04-11 | Address | 1050 HOOK ROAD, FARMINGTON, NY, 14425, 9539, USA (Type of address: Chief Executive Officer) |
| 1992-10-21 | 1993-10-14 | Address | 277 BENTON STREET, ROCHESTER, NY, 14620, USA (Type of address: Principal Executive Office) |
| 1990-12-21 | 1992-12-30 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 1990-07-10 | 1992-10-21 | Address | 1050 HOOK ROAD, FARMINGTON, NY, 14425, USA (Type of address: Service of Process) |
| 1970-04-21 | 1990-07-10 | Address | 315 POWERS BLDG., ROCHESTER, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221116000349 | 2022-11-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 200605060374 | 2020-06-05 | BIENNIAL STATEMENT | 2020-04-01 |
| 160401006130 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006222 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002681 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002417 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 20081024022 | 2008-10-24 | ASSUMED NAME CORP INITIAL FILING | 2008-10-24 |
| 080411002795 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060508002931 | 2006-05-08 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002774 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
