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ULE GROUP CORP.

Company Details

Name: ULE GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2006 (19 years ago)
Entity Number: 3323226
County: Suffolk
Place of Formation: New York
Address: 60 HOFFMAN AVE, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WPNXW8SW4HV4 2024-06-20 35 GREEN ST, HACKENSACK, NJ, 07601, 4003, USA 60 HOFFMAN AVE, HAUPPAUGE, NY, 11788, USA

Business Information
Doing Business As ULE GROUP
URL www.ulegrp.com
Division Name ULE GROUP
Congressional District 05
State/Country of Incorporation NY, USA
Activation Date 2023-07-05
Initial Registration Date 2023-06-19
Entity Start Date 2006-02-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423610

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARK GOLDMAN
Role PRINCIPAL
Address 60 HOFFMAN AVE, HAUPPAUGE, NY, 11788, USA
Government Business
Title PRIMARY POC
Name DIANE SAN ROMAN
Role VP
Address 60 HOFFMAN AVE, HAUPPAUGE, NY, 11788, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULE GROUP CORP. DEFINED BENEFIT PLAN 2023 223921707 2024-10-11 ULE GROUP CORP. 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423600
Sponsor’s telephone number 6314996664
Plan sponsor’s address 60 HOFFMAN AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing DIANE SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
ULE GROUP CORP. 401(K) PROFIT SHARING PLAN 2023 223921707 2024-09-27 ULE GROUP CORP. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423600
Sponsor’s telephone number 6314996664
Plan sponsor’s address 60 HOFFMAN AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing DIANE SAN ROMAN
Valid signature Filed with authorized/valid electronic signature
ULE GROUP CORP. DEFINED BENEFIT PLAN 2022 223921707 2023-10-11 ULE GROUP CORP. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423600
Sponsor’s telephone number 6314996664
Plan sponsor’s address 60 HOFFMAN AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing DIANE SAN ROMAN
ULE GROUP CORP. PROFIT SHARING PLAN 2022 223921707 2023-10-06 ULE GROUP CORP. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423600
Sponsor’s telephone number 6314996664
Plan sponsor’s address 60 HOFFMAN AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing DIANE SAN ROMAN
ULE GROUP CORP. 401(K) PROFIT SHARING PLAN 2022 223921707 2023-10-06 ULE GROUP CORP. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423600
Sponsor’s telephone number 6314996664
Plan sponsor’s address 60 HOFFMAN AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing DIANE SAN ROMAN
ULE GROUP CORP. 401(K) PROFIT SHARING PLAN 2021 223921707 2022-10-14 ULE GROUP CORP. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423600
Sponsor’s telephone number 6314996664
Plan sponsor’s address 60 HOFFMAN AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing DIANE SAN ROMAN
ULE GROUP CORP. DEFINED BENEFIT PLAN 2021 223921707 2022-10-14 ULE GROUP CORP. 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423600
Sponsor’s telephone number 6314996664
Plan sponsor’s address 60 HOFFMAN AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing DIANE SAN ROMAN

DOS Process Agent

Name Role Address
ULE GROUP CORP. DOS Process Agent 60 HOFFMAN AVE, HAUPPAUGE, NY, United States, 11788

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
STEVEN GOLDMAN Chief Executive Officer 60 HOFFMAN AVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-08-21 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-31 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-28 2024-05-28 Address 60 HOFFMAN AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-16 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-17 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-14 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2023-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240528000066 2024-05-28 BIENNIAL STATEMENT 2024-05-28
230601005748 2023-06-01 BIENNIAL STATEMENT 2022-02-01
211118002277 2021-11-17 CERTIFICATE OF AMENDMENT 2021-11-17
210331060130 2021-03-31 BIENNIAL STATEMENT 2020-02-01
201230000492 2020-12-30 CERTIFICATE OF MERGER 2020-12-31
201230000494 2020-12-30 CERTIFICATE OF MERGER 2020-12-31
180910000873 2018-09-10 CERTIFICATE OF AMENDMENT 2018-09-10
180613006366 2018-06-13 BIENNIAL STATEMENT 2018-02-01
140324002183 2014-03-24 BIENNIAL STATEMENT 2014-02-01
120309002224 2012-03-09 BIENNIAL STATEMENT 2012-02-01

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

STEVEN GOLDMAN

GOLDMAN & SONS HOLDING CORP. C.B. PUB INC. HOME OXYGEN SYSTEMS OF LONG ISLAND, INC. A.H. PLUMBING CO., INC. GOLDEN HAMMER SHOE REPAIR, INC. SG & ES CONSULTING, INC. GK VECTOR INDUSTRIES INC. STEVE'S SUPREME BEVERAGE CORP. GRAND SLAM PIZZA INC. S & S MULDOON'S PUB INC.

Related by address

60 HOFFMAN AVE, HAUPPAUGE, NY, United States, 11788

2M MANAGEMENT CORP. 60 HOFFMAN LLC CABLE TECHNOLOGIES INC. GOLDMAN & SONS HOLDING CORP. GOLDMANP7 LLC HGDEPOT, LLC MAXHOME PRODUCTS LLC SOUTH88 LLC MASYC CORPORATION

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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