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ULTRA SEAL CORPORATION

Company Details

Name: ULTRA SEAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1976 (48 years ago) (Companies founded in December 1976)
Entity Number: 417111
ZIP code: 12601 (Companies in Ulster, 12601)
County: Ulster
Place of Formation: New York
Address: 521 MAIN ST, RTE 299, New Paltz, NY, United States, 12601
Principal Address: 521 MAIN ST, RTE 299, NEW PALTZ, NY, United States, 12561

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRA-SEAL CORPORATION 401(K) PROFIT SHARING PLAN 2023 132888109 2024-07-08 ULTRA SEAL CORPORATION 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN ST, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing TERENCE MURPHY
ULTRA-SEAL CORPORATION 401(K) PROFIT SHARING PLAN 2022 132888109 2023-05-31 ULTRA SEAL CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN ST, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing TERENCE MURPHY
ULTRA-SEAL CORPORATION 401(K) PROFIT SHARING PLAN 2021 132888109 2022-05-02 ULTRA SEAL CORPORATION 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN ST, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing TERENCE MURPHY
ULTRA-SEAL CORPORATION 401(K) PROFIT SHARING PLAN 2020 132888109 2021-06-17 ULTRA SEAL CORPORATION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN ST, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing TERENCE MURPHY
ULTRA-SEAL CORPORATION 401(K) PROFIT SHARING PLAN 2019 132888109 2020-05-19 ULTRA SEAL CORPORATION 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN ST, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing TERENCE MURPHY
ULTRA-SEAL CORPORATION 401(K) PROFIT SHARING PLAN 2018 132888109 2019-07-29 ULTRA SEAL CORPORATION 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN ST, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing TERENCE MURPHY
ULTRA-SEAL CORPORATION 401(K) PROFIT SHARING PLAN 2017 132888109 2018-07-06 ULTRA SEAL CORPORATION 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN ST, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing TERENCE MURPHY
ULTRA-SEAL CORPORATION 401(K) PROFIT SHARING PLAN 2016 132888109 2017-06-13 ULTRA SEAL CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN ST, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing TERENCE MURPHY
ULTRA-SEAL CORPORATION 401(K) PROFIT SHARING PLAN 2015 132888109 2016-08-18 ULTRA SEAL CORPORATION 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN ST, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing TERENCE MURPHY
ULTRA-SEAL CORPORATION 401(K) PROFIT SHARING PLAN 2014 132888109 2015-10-13 ULTRA SEAL CORPORATION 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-01
Business code 311900
Sponsor’s telephone number 8452552490
Plan sponsor’s address 521 MAIN ST, NEW PALTZ, NY, 12561

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing TERENCE MURPHY

Chief Executive Officer

Name Role Address
DENNIS BORRELLO Chief Executive Officer 521 MAIN ST, RTE 299, NEW PALTZ, NY, United States, 12561

DOS Process Agent

Name Role Address
ULTRA SEAL CORPORATION DOS Process Agent 521 MAIN ST, RTE 299, New Paltz, NY, United States, 12601

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 521 MAIN ST, RTE 299, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-12 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-15 2022-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-02 2024-06-03 Address 521 MAIN ST, RTE 299, MEMBER, NY, 12561, USA (Type of address: Service of Process)
1996-12-27 2020-12-02 Address 521 MAIN ST, RTE 299, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
1996-12-27 2024-06-03 Address 521 MAIN ST, RTE 299, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
1995-05-25 1996-12-27 Address 311 VINEYARD AVENUE, HIGHLAND, NY, 12528, USA (Type of address: Service of Process)
1995-05-25 1996-12-27 Address 311 VINE YARD AVENUE, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer)
1995-05-25 1996-12-27 Address 311 VINE YARD AVENUE, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240603003098 2024-06-03 BIENNIAL STATEMENT 2024-06-03
201202060939 2020-12-02 BIENNIAL STATEMENT 2020-12-01
200827060091 2020-08-27 BIENNIAL STATEMENT 2018-12-01
181231002011 2018-12-31 BIENNIAL STATEMENT 2018-12-01
141201006249 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121213006643 2012-12-13 BIENNIAL STATEMENT 2012-12-01
110103002721 2011-01-03 BIENNIAL STATEMENT 2010-12-01
20091106077 2009-11-06 ASSUMED NAME CORP INITIAL FILING 2009-11-06
081217002559 2008-12-17 BIENNIAL STATEMENT 2008-12-01
061229002739 2006-12-29 BIENNIAL STATEMENT 2006-12-01

Related by officers

DENNIS BORRELLO

1166 ROUTE 208, LLC REINS PROPERTIES, INC. E & D MACHINERY AND PACKAGING, INC. ULTRA-TAB LABORATORIES, INC. DB ORCHARDS, LLC 315 VINEYARD AVENUE, LLC

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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