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UNLIMITED ELECTRONICS CORP.

Company Details

Name: UNLIMITED ELECTRONICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2014 (10 years ago)
Entity Number: 4647637
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 44 W JEFRYN BLVD P2, DEER PARK, NY, United States, 11729

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
THE UNLIMITED ELECTRONICS CORP. PROFIT SHARING PLAN AND TRUST 2023 472096865 2024-10-09 UNLIMITED ELECTRONICS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 6316655800
Plan sponsor’s address 44 WEST JEFRYN BOULEVARD, Q5A, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing ANTHONY LEONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing ANTHONY LEONE
Valid signature Filed with authorized/valid electronic signature
THE UNLIMITED ELECTRONICS CORP. PROFIT SHARING PLAN AND TRUST 2022 472096865 2023-10-03 UNLIMITED ELECTRONICS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 6316655800
Plan sponsor’s address 44 WEST JEFRYN BOULEVARD, Q5A, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing ELYCE MANGIAPANE
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing ELYCE MANGIAPANE
THE UNLIMITED ELECTRONICS CORP. PROFIT SHARING PLAN AND TRUST 2021 472096865 2022-10-10 UNLIMITED ELECTRONICS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 6316655800
Plan sponsor’s address 44 WEST JEFRYN BOULEVARD, Q5A, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing ANTHONY LEONE
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing ANTHONY LEONE
THE UNLIMITED ELECTRONICS CORP. PROFIT SHARING PLAN AND TRUST 2020 472096865 2021-10-14 UNLIMITED ELECTRONICS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 6316655800
Plan sponsor’s address 44 WEST JEFRYN BOULEVARD, Q5A, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing ANTHONY LEONE
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing ANTHONY LEONE
THE UNLIMITED ELECTRONICS CORP. PROFIT SHARING PLAN AND TRUST 2019 472096865 2020-10-15 UNLIMITED ELECTRONICS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 6316655800
Plan sponsor’s address 44 WEST JEFRYN BOULEVARD, Q5A, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing ELYCE MANGIAPANE
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing ELYCE MANGIAPANE
THE UNLIMITED ELECTRONICS CORP. PROFIT SHARING PLAN AND TRUST 2018 472096865 2019-10-04 UNLIMITED ELECTRONICS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 6316655800
Plan sponsor’s address 44 WEST JEFRYN BOULEVARD, Q5A, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2019-10-04
Name of individual signing ANTHONY LEONE
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing ANTHONY LEONE
THE UNLIMITED ELECTRONICS CORP. PROFIT SHARING PLAN AND TRUST 2017 472096865 2018-10-12 UNLIMITED ELECTRONICS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 6316655800
Plan sponsor’s address 44 WEST JEFRYN BOULEVARD, Q5A, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing ANTHONY LEONE
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing ANTHONY LEONE

DOS Process Agent

Name Role Address
UNLIMITED ELECTRONICS CORP. DOS Process Agent 44 W JEFRYN BLVD P2, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name Role Address
ANTHONY LEONE Chief Executive Officer 44 W JEFRYN BLVD P2, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2018-11-06 2020-10-07 Address 44 W JEFRYN BLVD Q5A, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2018-11-06 2020-10-07 Address 44 W JEFRYN BLVD Q5A, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2014-10-07 2018-11-06 Address 116 BAYWAY AVENUE, BRIGHTWATERS, NY, 11718, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201007060631 2020-10-07 BIENNIAL STATEMENT 2020-10-01
181106006527 2018-11-06 BIENNIAL STATEMENT 2018-10-01
141015000870 2014-10-15 CERTIFICATE OF AMENDMENT 2014-10-15
141007010229 2014-10-07 CERTIFICATE OF INCORPORATION 2014-10-07

Date of last update: 24 Nov 2024

Sources: New York Secretary of State