| Name: | ULTIMATE PACKERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2013 (11 years ago) |
| Entity Number: | 4491281 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 1600 Enterprise Dr, Unit 201, Kingston, NY, United States, 12401 |
| Address ZIP Code: | 12401 |
| Principal Address: | 104 Edward Place, Monroe, NY, United States, 10950 |
| Principal Address ZIP Code: | 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE PACKERS 401(K) PLAN | 2023 | 464184591 | 2024-07-22 | ULTIMATE PACKERS INC | 43 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8455003804 |
| Plan sponsor’s address | 1600 ENTERPRISE DR, KINGSTON, NY, 12401 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| ULTIMATE PACKERS | DOS Process Agent | 1600 Enterprise Dr, Unit 201, Kingston, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| AMROM WEINSTOCK | Chief Executive Officer | 104 EDWARD PLACE, MONROE, NY, United States, 10950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | 104 EDWARD PLACE, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-31 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-22 | 2022-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-22 | 2024-01-22 | Address | 2 KORITZ CT. UNIT 101, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122001307 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 220106002444 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 150320000225 | 2015-03-20 | CERTIFICATE OF AMENDMENT | 2015-03-20 |
| 131122000310 | 2013-11-22 | CERTIFICATE OF INCORPORATION | 2013-11-22 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
