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ULC ROBOTICS, INC.

Headquarter

Company Details

Name: ULC ROBOTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 2001 (23 years ago) (Companies founded in December 2001)
Date of dissolution: 02 Sep 2020
Entity Number: 2706085
ZIP code: 11788 (Companies in Suffolk, 11788)
County: Suffolk
Place of Formation: New York
Address: 88 ARKAY DRIVE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ULC ROBOTICS, INC. 1150353 CONNECTICUT
Headquarter of ULC ROBOTICS, INC. CORP_71421538 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
628A3 Active U.S./Canada Manufacturer 2010-07-09 2024-03-03 2025-05-26 2021-11-22

Contact Information
POC AALAP SHAH
Phone +1 631-667-9200
Fax +1 631-491-0128
Address 88 ARKAY DR, HAUPPAUGE, NY, 11788 3708, 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
ULC ROBOTICS, INC. 401(K) PLAN 2020 043609115 2021-04-21 ULC ROBOTICS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541330
Sponsor’s telephone number 6316679200
Plan sponsor’s address 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing HARMANDIP KULLAR
ULC ROBOTICS, INC. 401(K) PLAN 2019 043609115 2020-04-03 ULC ROBOTICS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541330
Sponsor’s telephone number 6316679200
Plan sponsor’s address 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-04-03
Name of individual signing HERMAN KULLAR
ULC ROBOTICS, INC. 401(K) PLAN 2018 043609115 2019-07-09 ULC ROBOTICS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541330
Sponsor’s telephone number 6316679200
Plan sponsor’s address 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing HERMAN KULLAR
ULC ROBOTICS, INC. 401(K) PLAN 2017 043609115 2018-07-12 ULC ROBOTICS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541330
Sponsor’s telephone number 6316679200
Plan sponsor’s address 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing HERMAN KULLAR
ULC ROBOTICS, INC. 401(K) PLAN 2016 043609115 2017-03-07 ULC ROBOTICS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541330
Sponsor’s telephone number 6316679200
Plan sponsor’s address 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-03-07
Name of individual signing TINA TROMBLEE
ULC ROBOTICS, INC. 401(K) PLAN 2015 043609115 2016-05-24 ULC ROBOTICS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541330
Sponsor’s telephone number 6316679200
Plan sponsor’s address 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing DONNA MORALEZ
ULC ROBOTICS, INC. 401(K) PLAN 2014 043609115 2015-05-06 ULC ROBOTICS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541330
Sponsor’s telephone number 6316679200
Plan sponsor’s address 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing KATE LADERWAGER
ULC ROBOTICS, INC. 401(K) PLAN 2013 043609115 2014-06-10 ULC ROBOTICS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541330
Sponsor’s telephone number 6316679200
Plan sponsor’s address 55 CORBIN AVENUE, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing KATE LADERWAGER
ULC ROBOTICS, INC. 401(K) PLAN 2012 043609115 2013-06-04 ULC ROBOTICS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541330
Sponsor’s telephone number 6316679200
Plan sponsor’s address 55 CORBIN AVENUE, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing KATE LADERWAGER
ULC ROBOTICS, INC. 401(K) PLAN 2011 043609115 2012-07-11 ULC ROBOTICS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541330
Sponsor’s telephone number 6316679200
Plan sponsor’s address 55 CORBIN AVENUE, BAY SHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 043609115
Plan administrator’s name ULC ROBOTICS, INC.
Plan administrator’s address 55 CORBIN AVENUE, BAY SHORE, NY, 11706
Administrator’s telephone number 6316679200

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing KATE LADERWAGER

DOS Process Agent

Name Role Address
GREGORY PENZA DOS Process Agent 88 ARKAY DRIVE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
GREGORY PENZA Chief Executive Officer 88 ARKAY DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2001-12-06 2016-08-10 Address MOHEN, CRAIG & TREACY LLP, 186 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200902000341 2020-09-02 CERTIFICATE OF MERGER 2020-09-02
191204060249 2019-12-04 BIENNIAL STATEMENT 2019-12-01
190213060566 2019-02-13 BIENNIAL STATEMENT 2017-12-01
160810002003 2016-08-10 BIENNIAL STATEMENT 2015-12-01
011206000522 2001-12-06 CERTIFICATE OF INCORPORATION 2001-12-06

Related by officers

GREGORY PENZA

BROOK AVENUE EXCHANGE, INC. G. PENZA & SONS INC. ULC, INC. PENGAT TECHNICAL INSPECTIONS, INC.

Related by address

88 ARKAY DRIVE, HAUPPAUGE, NY, United States, 11788

ISLAND MEDICAL HOUSE DOCTOR, P.C. JUVENEST SPA, LLC ULC ROBOTICS INTERNATIONAL, INC. ULC ROBOTICS REALTY II, LLC ULC ROBOTICS REALTY LLC SWH GRINDING SYSTEMS INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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