Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10017
    5. ›
  5. ULTIMAKER USA INC.

ULTIMAKER USA INC.

Company Details

Name: ULTIMAKER USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2015 (9 years ago)
Entity Number: 4860779
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 228 E. 45th Street Ste. 9E, STE 9E, New York, NY, United States, 10017
Principal Address: 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMAKER USA INC 401K PS PLAN 2022 474953719 2023-10-23 ULTIMAKER USA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 3476763871
Plan sponsor’s address 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-23
Name of individual signing DAVID RODRIGUEZ
ULTIMAKER USA INC 401K PS PLAN 2021 474953719 2023-01-12 ULTIMAKER USA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 3476763871
Plan sponsor’s address 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-01-12
Name of individual signing DAVID RODRIGUEZ
ULTIMAKER USA INC 401K PS PLAN 2020 474953719 2021-10-14 ULTIMAKER USA INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 6177144748
Plan sponsor’s address 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing DOENJA PAPILAJA
ULTIMAKER USA INC 401K PS PLAN 2019 474953719 2020-07-30 ULTIMAKER USA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 6177144748
Plan sponsor’s address 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing DONNA PAULEY
ULTIMAKER USA INC 401K PS PLAN 2018 474953719 2019-07-31 ULTIMAKER USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 6177144748
Plan sponsor’s address 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing DONNA PAULEY
ULTIMAKER USA INC 401K PS PLAN 2017 474953719 2018-07-30 ULTIMAKER USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing DONNA PAULEY
ULTIMAKER USA INC 401K PS PLAN 2016 474953719 2017-08-31 ULTIMAKER USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing DONNA PAULEY

DOS Process Agent

Name Role Address
ULTIMAKER USA INC. C/O TABS INC. DOS Process Agent 228 E. 45th Street Ste. 9E, STE 9E, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
JONKHEER MICHIEL FRANS PAUL MARIA ALTING VON GEUSAU Chief Executive Officer 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-19 2023-12-19 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-02-14 2023-12-19 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-02-14 2023-12-19 Address 228 EAST 45TH STREET SUITE 9E, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-12-08 2018-02-14 Address 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219002020 2023-12-19 BIENNIAL STATEMENT 2023-12-19
221214000079 2022-12-14 BIENNIAL STATEMENT 2021-12-01
191231060305 2019-12-31 BIENNIAL STATEMENT 2019-12-01
180214006147 2018-02-14 BIENNIAL STATEMENT 2017-12-01
151208000733 2015-12-08 APPLICATION OF AUTHORITY 2015-12-08

Related by officers

No related officers

Related by address

228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

ALPHA WAX USA CORPORATION ASSISTIVE INNOVATIONS CORP. BEYUNA USA CORPORATION DEKKERS NORTH AMERICA INC. DESIGNTUBE LLC FLUIDDA, INC. FOLEON INC. GYNZY INC. HFC USA, INC. ICE USA INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated