| Name: | ULTIMATE APPAREL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2000 (24 years ago) |
| Entity Number: | 2540018 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2093 BELLMORE AVE, BELLMORE, NY, United States, 11710 |
| Address ZIP Code: | 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE APPAREL, INC.401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113559558 | 2024-09-05 | ULTIMATE APPAREL, INC. | 3 | |||||||||||||||||||||||||||||
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| ULTIMATE APPAREL INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 113559558 | 2023-05-09 | ULTIMATE APPAREL INC | 4 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 5168267500 |
| Plan sponsor’s address | 2093 BELLMORE AVE, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 5168267500 |
| Plan sponsor’s address | 2093 BELLMORE AVE, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-31 |
| Name of individual signing | EVAN PLATT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 5168267500 |
| Plan sponsor’s address | 2093 BELLMORE AVE, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 5168267500 |
| Plan sponsor’s address | 2093 BELLMORE AVE, BELLMORE, NY, 11710 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-05 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 5168267500 |
| Plan sponsor’s address | 2093 BELLMORE AVE, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| EVAN PLATT | Chief Executive Officer | 2093 BELLMORE AVE, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| ULTIMATE APPAREL, INC. | DOS Process Agent | 2093 BELLMORE AVE, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 2093 BELLMORE AVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-19 | Address | 2093 BELLMORE AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2010-09-03 | 2024-08-19 | Address | 2093 BELLMORE AVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2008-08-05 | 2010-09-03 | Address | 5 BONNI CT, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2008-06-12 | 2020-08-03 | Address | 2093 BELLMORE AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2008-06-12 | 2008-08-05 | Address | 5 BONNI CT, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2004-09-07 | 2008-06-12 | Address | 2785 BRIAN ST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2008-06-12 | Address | 41 EAST BARCLAY ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2002-08-09 | 2008-06-12 | Address | 41 EAST BARCLAY ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2002-08-09 | 2004-09-07 | Address | 2785 BRIAN CT, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819003502 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 200803060576 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006335 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006243 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 120830006142 | 2012-08-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 100903002610 | 2010-09-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 080805003110 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 080612002053 | 2008-06-12 | BIENNIAL STATEMENT | 2006-08-01 |
| 040907002385 | 2004-09-07 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002600 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
