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ULTIMATE USA INC.

Company Details

Name: ULTIMATE USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1999 (26 years ago) (Companies founded in January 1999)
Entity Number: 2331417
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: New York
Address: 350 FIFTH AVE, #5520, NEW YORK, NY, United States, 10118
Principal Address: 350 FIFTH AVE, STE 5520, NEW YORK, NY, United States, 10118

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
ULTIMATE USA INC. 401K PLAN 2015 134041577 2016-05-20 ULTIMATE USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2125633525
Plan sponsor’s address 1 COLUMBUS PLACE, SUITE SOUTH 14A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing GENE FILIPPONE
Role Employer/plan sponsor
Date 2016-05-20
Name of individual signing GENE FILIPPONE
ULTIMATE USA INC. 401K PLAN 2015 134041577 2016-05-20 ULTIMATE USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2125633525
Plan sponsor’s address 1 COLUMBUS PLACE, SUITE SOUTH 14A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing GENE FILIPPONE
Role Employer/plan sponsor
Date 2016-05-16
Name of individual signing GENE FILIPPONE
ULTIMATE USA INC. 401K PLAN 2014 134041577 2015-04-17 ULTIMATE USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2125633525
Plan sponsor’s address 1 COLUMBUS PLACE, SUITE SOUTH 14A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-04-17
Name of individual signing GENE FILIPPONE
ULTIMATE USA INC. 401K PLAN 2013 134041577 2014-05-19 ULTIMATE USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2125633525
Plan sponsor’s address 1 COLUMBUS PLACE, SUITE SOUTH 14A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing GENE FILIPPONE
ULTIMATE USA INC. 401K PLAN 2012 134041577 2013-07-22 ULTIMATE USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2125633525
Plan sponsor’s address 331 WEST 57TH STREET, SUITE 222, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing GENE FILIPPONE
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing GENE FILIPPONE
ULTIMATE USA INC. 401K PLAN 2011 134041577 2012-03-20 ULTIMATE USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2125633525
Plan sponsor’s address 331 WEST 57TH STREET, SUITE 222, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134041577
Plan administrator’s name ULTIMATE USA INC.
Plan administrator’s address 331 WEST 57TH STREET, SUITE 222, NEW YORK, NY, 10019
Administrator’s telephone number 2125633525

Signature of
Role Plan administrator
Date 2012-03-20
Name of individual signing GENE FILIPPONE
Role Employer/plan sponsor
Date 2012-03-20
Name of individual signing GENE FILIPPONE
ULTIMATE USA INC. 401K PLAN 2010 134041577 2011-06-14 ULTIMATE USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2125633525
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 5520, NEW YORK, NY, 10118

Plan administrator’s name and address
Administrator’s EIN 134041577
Plan administrator’s name ULTIMATE USA INC.
Plan administrator’s address 350 FIFTH AVENUE, SUITE 5520, NEW YORK, NY, 10118
Administrator’s telephone number 2125633525

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing GENE FILIPPONE
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing GENE FILIPPONE
ULTIMATE USA INC. 401K PLAN 2009 134041577 2010-07-21 ULTIMATE USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2125633525
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 5520, NEW YORK, NY, 10118

Plan administrator’s name and address
Administrator’s EIN 134041577
Plan administrator’s name ULTIMATE USA INC.
Plan administrator’s address 350 FIFTH AVENUE, SUITE 5520, NEW YORK, NY, 10118
Administrator’s telephone number 2125633525

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing GENE FILIPPONE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 FIFTH AVE, #5520, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
GINO FILIPPONE Chief Executive Officer 350 FIFTH AVE, STE 5520, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2003-04-07 2009-01-06 Address 1 COLUMBUS PL, APT S14A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-04-07 2009-01-06 Address 1 COLUMBUS PL, APT S14A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-03-16 2003-04-07 Address C/O DIAFERIA & KNICE, 307 7TH AVE STE 903, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-03-16 2003-04-07 Address C/O DIAFERIA & KNICE, 507 7TH AVE STE 903, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1999-01-05 2009-01-06 Address 1 COLUMBUS PLACE, APT. S14A, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110120002845 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090123000553 2009-01-23 CERTIFICATE OF AMENDMENT 2009-01-23
090106002615 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070105002824 2007-01-05 BIENNIAL STATEMENT 2007-01-01
050222002197 2005-02-22 BIENNIAL STATEMENT 2005-01-01
030407002529 2003-04-07 BIENNIAL STATEMENT 2003-01-01
010316002620 2001-03-16 BIENNIAL STATEMENT 2001-01-01
990105000710 1999-01-05 CERTIFICATE OF INCORPORATION 1999-01-05

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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