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  5. ULTRA MECHANICAL INC

ULTRA MECHANICAL INC

Company Details

Name: ULTRA MECHANICAL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2016 (9 years ago)
Entity Number: 4894343
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 34-52 43RD STREET, 3RD FLOOR, LONG ISLAND CITY, NY, United States, 11101

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 MECHANICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 811520341 2024-05-15 ULTRA MECHANICAL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 9292084678
Plan sponsor’s address 4834 59TH STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing EDWARD ROJAS
ULTRA MECHANICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 811520341 2023-05-12 ULTRA MECHANICAL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 9292084678
Plan sponsor’s address 4834 59TH STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing EDWARD ROJAS
ULTRA MECHANICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 811520341 2022-06-18 ULTRA MECHANICAL INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 9292084678
Plan sponsor’s address 4834 59TH STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2022-06-18
Name of individual signing EDWARD ROJAS
ULTRA MECHANICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 811520341 2021-06-22 ULTRA MECHANICAL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 9292084678
Plan sponsor’s address 4834 59TH STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing EDWARD ROJAS
ULTRA MECHANICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 811520341 2020-06-01 ULTRA MECHANICAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 9292084678
Plan sponsor’s address 4834 59TH STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34-52 43RD STREET, 3RD FLOOR, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2023-07-05 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-10 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-04 2023-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-08 2023-03-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-10 2022-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160210010445 2016-02-10 CERTIFICATE OF INCORPORATION 2016-02-10

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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