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  5. ULTIMATE POWER INC.

ULTIMATE POWER INC.

Company Details

Name: ULTIMATE POWER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1970 (54 years ago)
Entity Number: 295232
ZIP code: 11704
County: Nassau
Place of Formation: New York
Address: 45 NANCY STREET, WEST BABYLON, NY, United States, 11704

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YTVYM77N56K9 2025-01-31 45 NANCY ST, WEST BABYLON, NY, 11704, 1434, USA 45 NANCY ST, WEST BABYLON, NY, 11704, 1498, USA

Business Information
Doing Business As ULTIMATE POWER INC
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-02-05
Initial Registration Date 2002-12-06
Entity Start Date 1970-09-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ALISA FOWLEY
Address 45 NANCY STREET, WEST BABYLON, NY, 11704, 1498, USA
Government Business
Title PRIMARY POC
Name MICHAEL LORUSSO
Role PRESIDENT
Address 45 NANCY STREET, WEST BABYLON, NY, 11704, 1498, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE POWER, INC. PROFIT SHARING PLAN 2023 112223060 2024-06-05 ULTIMATE POWER, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 6314911300
Plan sponsor’s address 45 NANCY STREET, WEST BABYLON, NY, 11704
ULTIMATE POWER, INC. PROFIT SHARING PLAN 2022 112223060 2023-05-18 ULTIMATE POWER, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 6314911300
Plan sponsor’s address 45 NANCY STREET, WEST BABYLON, NY, 117041498
ULTIMATE POWER, INC. PROFIT SHARING PLAN 2021 112223060 2022-09-20 ULTIMATE POWER, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 6314911300
Plan sponsor’s address 45 NANCY STREET, WEST BABYLON, NY, 117041498
ULTIMATE POWER, INC. PROFIT SHARING PLAN 2020 112223060 2021-09-24 ULTIMATE POWER, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 6314911300
Plan sponsor’s address 45 NANCY STREET, WEST BABYLON, NY, 117041498
ULTIMATE POWER, INC. PROFIT SHARING PLAN 2019 112223060 2020-10-13 ULTIMATE POWER, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 6314911300
Plan sponsor’s address 45 NANCY STREET, WEST BABYLON, NY, 117041498
ULTIMATE POWER, INC. PROFIT SHARING PLAN 2018 112223060 2019-10-11 ULTIMATE POWER, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 6314911300
Plan sponsor’s address 45 NANCY STREET, WEST BABYLON, NY, 117041498
ULTIMATE POWER, INC. PROFIT SHARING PLAN 2017 112223060 2018-09-25 ULTIMATE POWER, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 6314911300
Plan sponsor’s address 45 NANCY STREET, WEST BABYLON, NY, 117041498
ULTIMATE POWER, INC. PROFIT SHARING PLAN 2016 112223060 2017-09-29 ULTIMATE POWER, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 6314911300
Plan sponsor’s address 45 NANCY STREET, WEST BABYLON, NY, 117041498

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing MICHAEL LORUSSO
ULTIMATE POWER, INC. PROFIT SHARING PLAN 2015 112223060 2016-09-13 ULTIMATE POWER, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 6314911300
Plan sponsor’s address 45 NANCY STREET, WEST BABYLON, NY, 117041498

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing MICHAEL LORUSSO
ULTIMATE POWER, INC. PROFIT SHARING PLAN 2014 112223060 2015-09-24 ULTIMATE POWER, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 6314911300
Plan sponsor’s address 45 NANCY STREET, WEST BABYLON, NY, 117041498

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing MICHAEL LORUSSO

Chief Executive Officer

Name Role Address
MICHAEL LORUSSO Chief Executive Officer 45 NANCY STREET, WEST BABYLON, NY, United States, 11704

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 NANCY STREET, WEST BABYLON, NY, United States, 11704

History

Start date End date Type Value
2014-09-25 2020-09-25 Address 45 NANCY STREET, WEST BABYLON, NY, 11704, 1498, USA (Type of address: Chief Executive Officer)
1995-06-26 2014-09-25 Address 45 NANCY STREET, WEST BABYLON, NY, 11704, 1498, USA (Type of address: Chief Executive Officer)
1970-09-01 2012-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-09-01 1995-06-26 Address 160 JERUSALEM AVE., MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200925060332 2020-09-25 BIENNIAL STATEMENT 2020-09-01
180904009833 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006629 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140925006200 2014-09-25 BIENNIAL STATEMENT 2014-09-01
121001006325 2012-10-01 BIENNIAL STATEMENT 2012-09-01
120110000153 2012-01-10 CERTIFICATE OF AMENDMENT 2012-01-10
101001002200 2010-10-01 BIENNIAL STATEMENT 2010-09-01
080827002388 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060914002866 2006-09-14 BIENNIAL STATEMENT 2006-09-01
041222002256 2004-12-22 BIENNIAL STATEMENT 2004-09-01

Related by officers

MICHAEL LORUSSO

MJAGS CORP. NEW BEGINNINGS CONSULTING INC. COMPLETE AUCTION SERVICE INC. 345 WEST 88TH APARTMENT CORP. MVL HOLDINGS LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

45 NANCY STREET, WEST BABYLON, NY, United States, 11704

ULTIMATE BOILER SOLUTIONS, INC. UPI HOLDINGS, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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