| Name: | ULTRASOUND SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2003 (21 years ago) |
| Entity Number: | 2910785 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO Box 428, Nesconset, NY, United States, 11767 |
| Address ZIP Code: | 11767 |
| Principal Address: | 123 Comac Street, Ronkonkoma, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DVNZZWPYBED3 | 2025-01-15 | 123 COMAC ST, RONKONKOMA, NY, 11779, 6931, USA | P.O. BOX 428, NESCONSET, NY, 11767, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | www.uscultrasound.com |
| Division Name | ULTRASOUND SOLUTIONS CORP |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-31 |
| Initial Registration Date | 2013-01-25 |
| Entity Start Date | 2003-05-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 621310, 621391, 621410, 621512, 622110, 811210 |
| Product and Service Codes | 6525, Q999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NAT ROMEO |
| Role | PRESIDENT |
| Address | PO BOX 428, NESCONSET, NY, 11767, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NAT ROMEO |
| Role | PRESIDENT |
| Address | PO BOX 428, NESCONSET, NY, 11767, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6WM07 | Active | Non-Manufacturer | 2013-05-28 | 2024-03-05 | 2029-01-31 | 2025-01-15 | |||||||||||||||
|
|||||||||||||||||||||
| POC | NAT ROMEO |
| Phone | +1 800-773-4582 |
| Fax | +1 631-676-7316 |
| Address | 123 COMAC ST, RONKONKOMA, SUFFOLK, NY, 11779 6931, 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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTRASOUND SOLUTIONS CORP 401 K PROFIT SHARING PLAN TRUST | 2010 | 010785069 | 2011-09-15 | ULTRASOUND SOLUTIONS CORP | 12 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 010785069 |
| Plan administrator’s name | ULTRASOUND SOLUTIONS CORP |
| Plan administrator’s address | P. O. BOX 428, NESCONSET, NY, 11767 |
| Administrator’s telephone number | 6316767312 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-15 |
| Name of individual signing | ULTRASOUND SOLUTIONS CORP |
| Name | Role | Address |
|---|---|---|
| NAT ROMEO | DOS Process Agent | PO Box 428, Nesconset, NY, United States, 11767 |
| Name | Role | Address |
|---|---|---|
| NAT ROMEO | Chief Executive Officer | P.O. BOX 428, NESCONSET, NY, United States, 11767 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | P.O. BOX 428, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-06 | 2023-05-01 | Address | P.O. BOX 428, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2011-05-26 | 2013-05-06 | Address | 7 SHORE VIEW COURT, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2011-05-26 | 2013-05-06 | Address | 7 SHORE VIEW COURT, NESCONSET, NY, 11767, USA (Type of address: Principal Executive Office) |
| 2011-05-03 | 2023-05-01 | Address | P.O. BOX 428, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| 2007-05-16 | 2011-05-03 | Address | 1188 BELL ROAD STE 103, CHAGRIN FALLS, OH, 44022, USA (Type of address: Service of Process) |
| 2005-11-02 | 2011-05-26 | Address | 1976 BROOK PARK DR, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2005-11-02 | 2011-05-26 | Address | 1976 BROOK PARK DR, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2003-06-12 | 2007-05-16 | Address | 1976 BROOK PARK DRIVE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000599 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 211129001581 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 170508006725 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007849 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506006218 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526002304 | 2011-05-26 | AMENDMENT TO BIENNIAL STATEMENT | 2009-05-01 |
| 110503000427 | 2011-05-03 | CERTIFICATE OF CHANGE | 2011-05-03 |
| 090529002732 | 2009-05-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002073 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 051102002394 | 2005-11-02 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
