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ULTRA MOTION LLC

Company Details

Name: ULTRA MOTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 1999 (26 years ago)
Entity Number: 2371603
County: Suffolk
Place of Formation: New York
Address: C/O SEAN RODGER, 22355 COUNTY RD 48 UNIT 21, CUTCHOQUE, NY, United States, 11935
Address ZIP Code: 11935

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L8J8SSBYZ4C9 2024-05-02 22355 COUNTY ROAD 48, UNIT 21, CUTCHOGUE, NY, 11935, 1168, USA 22355 COUNTY ROAD 48 UNIT 21, CUTCHOGUE, NY, 11935, 1168, USA

Business Information
URL http://www.ultramotion.com
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2023-05-05
Initial Registration Date 2002-01-10
Entity Start Date 1994-05-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 333995

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BILL HUBER
Address 22355 COUNTY RD 48, #21, CUTCHOGUE, NY, 11935, USA
Title ALTERNATE POC
Name SEAN RODGER
Address 22355 COUNTY RD 48 UNIT 21, CUTCHOGUE, NY, 11935, USA
Government Business
Title PRIMARY POC
Name BILL HUBER
Address 22355 COUNTY RD 48, #21, CUTCHOGUE, NY, 11935, USA
Title ALTERNATE POC
Name BILL HUBER
Address 22355 COUNTY ROAD 48, #21, CUTCHOGUE, NY, 11935, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1NVN6 Active U.S./Canada Manufacturer 2000-01-18 2024-05-10 2029-05-10 2025-05-08

Contact Information
POC BILL HUBER
Phone +1 888-321-9178
Fax +1 631-298-6593
Address 22355 COUNTY ROAD 48, CUTCHOGUE, NY, 11935 1168, 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
ULTRA MOTION SAVINGS PLAN 2014 113516098 2015-05-19 ULTRA MOTION, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 6312989179
Plan sponsor’s address 22355 ROUTE 48, SUITE 21, CUTHOGUE, NY, 11935

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing SEAN RODGER
ULTRA MOTION SAVINGS PLAN 2013 113516098 2014-08-20 ULTRA MOTION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 6312989179
Plan sponsor’s address 22355 ROUTE 48, SUITE 21, CUTHOGUE, NY, 11935

Signature of
Role Plan administrator
Date 2014-08-20
Name of individual signing SEAN RODGER
ULTRA MOTION SAVINGS PLAN 2012 113516098 2013-10-07 ULTRA MOTION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 6312989179
Plan sponsor’s address 22355 ROUTE 48, SUITE 21, CUTHOGUE, NY, 11935

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing SEAN RODGER
ULTRA MOTION SAVINGS PLAN 2011 113516098 2012-10-09 ULTRA MOTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 6312989179
Plan sponsor’s address 22355 ROUTE 48, SUITE 21, CUTHOGUE, NY, 11935

Plan administrator’s name and address
Administrator’s EIN 113516098
Plan administrator’s name ULTRA MOTION, LLC
Plan administrator’s address 22355 ROUTE 48, SUITE 21, CUTHOGUE, NY, 11935
Administrator’s telephone number 6312989179

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing SEAN RODGER
ULTRA MOTION SAVINGS PLAN 2010 113516098 2011-07-27 ULTRA MOTION, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 6312989179
Plan sponsor’s address 22355 ROUTE 48, SUITE 21, CUTHOGUE, NY, 11935

Plan administrator’s name and address
Administrator’s EIN 113516098
Plan administrator’s name ULTRA MOTION, LLC
Plan administrator’s address 22355 ROUTE 48, SUITE 21, CUTHOGUE, NY, 11935
Administrator’s telephone number 6312989179

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing SEAN RODGER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O SEAN RODGER, 22355 COUNTY RD 48 UNIT 21, CUTCHOQUE, NY, United States, 11935

History

Start date End date Type Value
2007-03-28 2023-09-12 Address C/O SEAN RODGER, 22355 COUNTY RD 48 UNIT 21, CUTCHOQUE, NY, 11935, USA (Type of address: Service of Process)
2000-09-08 2007-03-28 Address 225 EAST SIDE AVENUE, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)
1999-04-27 2000-09-08 Address 11700 MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912000179 2023-09-12 BIENNIAL STATEMENT 2023-04-01
130514006425 2013-05-14 BIENNIAL STATEMENT 2013-04-01
110419002891 2011-04-19 BIENNIAL STATEMENT 2011-04-01
090326003183 2009-03-26 BIENNIAL STATEMENT 2009-04-01
070328002354 2007-03-28 BIENNIAL STATEMENT 2007-04-01
050419002664 2005-04-19 BIENNIAL STATEMENT 2005-04-01
030403002076 2003-04-03 BIENNIAL STATEMENT 2003-04-01
010718002104 2001-07-18 BIENNIAL STATEMENT 2001-04-01
001128000250 2000-11-28 AFFIDAVIT OF PUBLICATION 2000-11-28
001128000246 2000-11-28 AFFIDAVIT OF PUBLICATION 2000-11-28

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N6893609P0756 2009-09-11 2009-09-28 2010-03-28
Unique Award Key CONT_AWD_N6893609P0756_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 11600.00
Current Award Amount 11600.00
Potential Award Amount 11600.00

Description
Title BUG LINEAR ACTUATORS
NAICS Code 333995: FLUID POWER CYLINDER AND ACTUATOR MANUFACTURING
Product and Service Codes 5963: ELECTRONIC MODULES

Recipient Details
Recipient ULTRA MOTION LLC
UEI L8J8SSBYZ4C9
Legacy DUNS 931390348
Recipient Address UNITED STATES, 22355 COUNTY ROAD 48 UNIT 21, CUTCHOGUE, SUFFOLK, NEW YORK, 119351168
PO AWARD NNG10RD79P 2010-09-17 2010-10-15 2010-10-15
Unique Award Key CONT_AWD_NNG10RD79P_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Description
Title DIGITAL LINEAR ACUTUATOR
NAICS Code 333995: FLUID POWER CYLINDER AND ACTUATOR MANUFACTURING
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ULTRA MOTION LLC
UEI L8J8SSBYZ4C9
Legacy DUNS 931390348
Recipient Address UNITED STATES, 22355 COUNTY ROAD 48 UNIT 21, CUTCHOGUE, 119351168
PURCHASE ORDER AWARD N6893610P0762 2010-09-13 2010-10-12 2010-10-12
Unique Award Key CONT_AWD_N6893610P0762_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 22610.00
Current Award Amount 22610.00
Potential Award Amount 22610.00

Description
Title BUG LINEAR ACTUATOR, W/4" STROKE
NAICS Code 333995: FLUID POWER CYLINDER AND ACTUATOR MANUFACTURING
Product and Service Codes 5963: ELECTRONIC MODULES

Recipient Details
Recipient ULTRA MOTION LLC
UEI L8J8SSBYZ4C9
Legacy DUNS 931390348
Recipient Address UNITED STATES, 22355 COUNTY ROAD 48 UNIT 21, CUTCHOGUE, SUFFOLK, NEW YORK, 119351168
PURCHASE ORDER AWARD NNJ10HE01P 2010-08-26 2010-09-27 2010-09-27
Unique Award Key CONT_AWD_NNJ10HE01P_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Award Amounts
Obligated Amount 20280.00
Current Award Amount 20280.00
Potential Award Amount 20280.00

Description
Title BUG LINEAR ACTUATOR
NAICS Code 333995: FLUID POWER CYLINDER AND ACTUATOR MANUFACTURING
Product and Service Codes 5975: ELECTRICAL HARDWARE AND SUPPLIES

Recipient Details
Recipient ULTRA MOTION LLC
UEI L8J8SSBYZ4C9
Legacy DUNS 931390348
Recipient Address UNITED STATES, 22355 COUNTY ROAD 48 UNIT 21, CUTCHOGUE, SUFFOLK, NEW YORK, 119351168
PURCHASE ORDER AWARD N6893610P0165 2010-01-05 2010-02-05 2010-02-05
Unique Award Key CONT_AWD_N6893610P0165_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 11600.00
Current Award Amount 11600.00
Potential Award Amount 11600.00

Description
Title BUG LINEAR ACTUATOR
NAICS Code 333995: FLUID POWER CYLINDER AND ACTUATOR MANUFACTURING
Product and Service Codes 5963: ELECTRONIC MODULES

Recipient Details
Recipient ULTRA MOTION LLC
UEI L8J8SSBYZ4C9
Legacy DUNS 931390348
Recipient Address UNITED STATES, 22355 COUNTY ROAD 48 UNIT 21, CUTCHOGUE, SUFFOLK, NEW YORK, 119351168
PURCHASE ORDER AWARD N6893611P0310 2011-03-31 2011-05-05 2011-05-05
Unique Award Key CONT_AWD_N6893611P0310_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 6725.00
Current Award Amount 6725.00
Potential Award Amount 6725.00

Description
Title BUG LINEAR ACTUATOR
NAICS Code 333995: FLUID POWER CYLINDER AND ACTUATOR MANUFACTURING
Product and Service Codes 5963: ELECTRONIC MODULES

Recipient Details
Recipient ULTRA MOTION LLC
UEI L8J8SSBYZ4C9
Legacy DUNS 931390348
Recipient Address UNITED STATES, 22355 COUNTY ROAD 48 UNIT 21, CUTCHOGUE, SUFFOLK, NEW YORK, 119351168
PO AWARD NNK12MB39P 2012-08-16 2012-09-10 2012-09-10
Unique Award Key CONT_AWD_NNK12MB39P_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Description
Title SERIES B LINEAR ACTUATOR
NAICS Code 333995: FLUID POWER CYLINDER AND ACTUATOR MANUFACTURING
Product and Service Codes 5999: MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS

Recipient Details
Recipient ULTRA MOTION LLC
UEI L8J8SSBYZ4C9
Legacy DUNS 931390348
Recipient Address UNITED STATES, 22355 COUNTY ROAD 48 UNIT 21, CUTCHOGUE, 119351168
PURCHASE ORDER AWARD N6893612P0275 2012-03-21 2012-04-26 2012-04-26
Unique Award Key CONT_AWD_N6893612P0275_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 8340.00
Current Award Amount 8340.00
Potential Award Amount 8340.00

Description
Title BUG ACTUATOR
NAICS Code 333994: INDUSTRIAL PROCESS FURNACE AND OVEN MANUFACTURING
Product and Service Codes 5963: ELECTRONIC MODULES

Recipient Details
Recipient ULTRA MOTION LLC
UEI L8J8SSBYZ4C9
Legacy DUNS 931390348
Recipient Address UNITED STATES, 22355 COUNTY ROAD 48 UNIT 21, CUTCHOGUE, SUFFOLK, NEW YORK, 119351168

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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