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UNITED CAPITAL SOURCE INC.

Company Details

Name: UNITED CAPITAL SOURCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2018 (7 years ago)
Entity Number: 5269853
County: Nassau
Place of Formation: New York
Address: 1001 FRANKLIN AVE, SUITE 200, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530
Principal Address: 111 GREAT NECK ROAD, SUITE 416, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code: 11021

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED CAPITAL SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 824071249 2024-05-30 UNITED CAPITAL SOURCE INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6464481700
Plan sponsor’s address 1001 FRANKLIN AVE, SUITE 200, GARDEN CITY, NY, 115305404

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing LACEY BENDE
UNITED CAPITAL SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 824071249 2021-05-27 UNITED CAPITAL SOURCE INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541350
Sponsor’s telephone number 6464481700
Plan sponsor’s address 111 GREAT NECK RD STE 416, GREAT NECK, NY, 110215404

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing JARED WEITZ
UNITED CAPITAL SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 824071249 2020-06-01 UNITED CAPITAL SOURCE INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541350
Sponsor’s telephone number 6464481700
Plan sponsor’s address 111 GREAT NECK RD STE 416, GREAT NECK, NY, 110215404

Signature of

Role Plan administrator
Date 2020-06-01
Name of individual signing JARED WEITZ
UNITED CAPITAL SOURCE INC 401 K PROFIT SHARING PLAN TRUST 2018 824071249 2019-04-23 UNITED CAPITAL SOURCE INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541350
Sponsor’s telephone number 6464481700
Plan sponsor’s address 111 GREAT NECK RD STE 416, GREAT NECK, NY, 110215404

Signature of

Role Plan administrator
Date 2019-04-23
Name of individual signing JARED WEITZ

Agent

Name Role Address
JARED WEITZ Agent 78 THE SERPENTINE, ROSLYN, NY, 11576

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1001 FRANKLIN AVE, SUITE 200, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
JARED WEITZ Chief Executive Officer 78 THE SERPENTINE, ROSLYN, NY, United States, 11576

History

Start date End date Type Value
2021-09-24 2022-08-10 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-01-08 2022-08-25 Address 78 THE SERPENTINE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2018-01-18 2021-09-24 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2018-01-18 2022-08-25 Address 78 THE SERPENTINE, ROSLYN, NY, 11576, USA (Type of address: Registered Agent)
2018-01-18 2022-08-25 Address 78 THE SERPENTINE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221128002202 2022-11-28 BIENNIAL STATEMENT 2022-01-01
220825001696 2022-08-10 CERTIFICATE OF CHANGE BY ENTITY 2022-08-10
200108060863 2020-01-08 BIENNIAL STATEMENT 2020-01-01
180427000217 2018-04-27 CERTIFICATE OF AMENDMENT 2018-04-27
180118010687 2018-01-18 CERTIFICATE OF INCORPORATION 2018-01-18

Date of last update: 04 Nov 2024

Sources: New York Secretary of State