ULTRA FITNESS EQUIPMENT, INC.

Headquarter

Company Details

Name:	ULTRA FITNESS EQUIPMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Aug 2007 (17 years ago) (Companies founded in August 2007)
Date of dissolution:	26 Oct 2011
Entity Number:	3550855
ZIP code:	11742 (Companies in Suffolk, 11742)
County:	Suffolk
Place of Formation:	New York
Address:	140 CORPORATE DR, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	ULTRA FITNESS EQUIPMENT, INC.	F08000001542	FLORIDA

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ULTRA FITNESS EQUIPMENT INC 401(K) PS PLAN

2009

260718925

2010-06-29

ULTRA FITNESS EQUIPMENT, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	453310
Sponsor’s telephone number	9176936519
Plan sponsor’s address	140 CORPORATE DRIVE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address

Administrator’s EIN	260718925
Plan administrator’s name	ULTRA FITNESS EQUIPMENT, INC.
Plan administrator’s address	140 CORPORATE DRIVE, HOLTSVILLE, NY, 11742
Administrator’s telephone number	9176936519

Signature of

Name	Role	Address
THE CORPORATION	DOS Process Agent	140 CORPORATE DR, HOLTSVILLE, NY, United States, 11742

Name	Role	Address
GREGORY ROSENFELD	Chief Executive Officer	1500 MIDDLE COUNTRY RD, 3, CENTEREACH, NY, United States, 11720

Start date	End date	Type	Value
2007-08-01	2009-08-17	Address	1500 MIDDLE COUNTRY ROAD STE 3, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
DP-2057741	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
090817002009	2009-08-17	BIENNIAL STATEMENT	2009-08-01
070801000839	2007-08-01	CERTIFICATE OF INCORPORATION	2007-08-01

Date of last update: 09 Nov 2024