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  5. UNIVERSAL PHOTONICS INC.

UNIVERSAL PHOTONICS INC.

Company Details

Name: UNIVERSAL PHOTONICS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1984 (41 years ago)
Entity Number: 893163
ZIP code: 11722
County: Nassau
Place of Formation: Delaware
Principal Address: 85 JETSON LANE, CENTRAL ISLIP, NY, United States, 11722
Address: 85 Jetson Lane, Central Islip, NY, United States, 11722

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
9Y871 Active U.S./Canada Manufacturer 1984-11-10 2024-04-17 2029-04-17 2025-04-15

Contact Information
POC JEN LAICO
Phone +1 516-935-4000
Fax +1 516-935-4039
Address 85 JETSON LN, CENTRAL ISLIP, NY, 11722 1202, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL PHOTONICS, INC. LIFE INSURANCE PLAN 2023 112665147 2024-10-15 UNIVERSAL PHOTONICS, INC 144
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-04-01
Business code 424990
Sponsor’s telephone number 5169354000
Plan sponsor’s mailing address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Plan sponsor’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202

Number of participants as of the end of the plan year
Active participants 119

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL PHOTONICS, INC 2023 112665147 2024-05-02 UNIVERSAL PHOTONICS, INC 93
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 5169354000
Plan sponsor’s mailing address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Plan sponsor’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202

Number of participants as of the end of the plan year
Active participants 79

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-02
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2024-05-02
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL PHOTONICS INC. LIFE INSURANCE PLAN 2022 112665147 2023-11-07 UNIVERSAL PHOTONICS 126
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-04-01
Business code 424990
Sponsor’s telephone number 5169354000
Plan sponsor’s mailing address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Plan sponsor’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202

Number of participants as of the end of the plan year
Active participants 144

Signature of
Role Plan administrator
Date 2023-11-07
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-07
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2023-11-07
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL PHOTONOCS, INC. LONG TERM DISABILITY INSURANCE PLAN 2022 112665147 2024-03-21 UNIVERSAL PHOTONICS, INC 142
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 424990
Sponsor’s telephone number 5169354000
Plan sponsor’s mailing address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Plan sponsor’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202

Plan administrator’s name and address
Administrator’s EIN 112665147
Plan administrator’s name UNIVERSAL PHOTONICS, INC
Plan administrator’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Administrator’s telephone number 5169354000

Number of participants as of the end of the plan year
Active participants 125

Signature of
Role Plan administrator
Date 2024-03-21
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-21
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2024-03-21
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL PHOTONICS, INC. 2022 112665147 2024-03-21 UNIVERSAL PHOTONICS, INC 66
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2015-07-01
Business code 424990
Sponsor’s telephone number 5169354000
Plan sponsor’s mailing address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Plan sponsor’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202

Number of participants as of the end of the plan year
Active participants 68

Signature of
Role Plan administrator
Date 2024-03-21
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-21
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2024-03-21
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL PHOTONICS, INC 2022 112665147 2023-07-12 UNIVERSAL PHOTONICS, INC 80
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 5169354000
Plan sponsor’s mailing address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Plan sponsor’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202

Number of participants as of the end of the plan year
Active participants 92

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-12
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2023-07-12
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL PHOTONICS INC. LIFE INSURANCE PLAN 2021 112665147 2022-10-26 UNIVERSAL PHOTONICS 128
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-04-01
Business code 424990
Sponsor’s telephone number 5169354000
Plan sponsor’s mailing address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Plan sponsor’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202

Number of participants as of the end of the plan year
Active participants 126

Signature of
Role Plan administrator
Date 2022-10-26
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-26
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2022-10-26
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL PHOTONICS, INC. LONG TERM DISABILITY INSURANCE PLAN 2021 112665147 2023-04-05 UNIVERSAL PHOTONICS, INC 115
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-10-01
Business code 424990
Sponsor’s telephone number 5169354000
Plan sponsor’s mailing address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Plan sponsor’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202

Plan administrator’s name and address
Administrator’s EIN 112665147
Plan administrator’s name UNIVERSAL PHOTONICS, INC
Plan administrator’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Administrator’s telephone number 5169354000

Number of participants as of the end of the plan year
Active participants 141

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-05
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2023-04-05
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL PHOTONICS, INC 2021 112665147 2023-01-31 UNIVERSAL PHOTONICS, INC 61
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2015-07-01
Business code 424990
Sponsor’s telephone number 5169354000
Plan sponsor’s mailing address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Plan sponsor’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202

Number of participants as of the end of the plan year
Active participants 66

Signature of
Role Plan administrator
Date 2023-01-31
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-31
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2023-01-31
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL PHOTONICS, INC 2021 112665147 2022-07-06 UNIVERSAL PHOTONICS, INC. 78
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 5169354000
Plan sponsor’s mailing address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202
Plan sponsor’s address 85 JETSON LN, CENTRAL ISLIP, NY, 117221202

Number of participants as of the end of the plan year
Active participants 71

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2022-07-06
Name of individual signing NEIL JOHNSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
NEIL JOHNSON Chief Executive Officer 85 JETSON LANE, CENTRAL ISLIP, NY, United States, 11722

DOS Process Agent

Name Role Address
UNIVERSAL PHOTONICS INC. DOS Process Agent 85 Jetson Lane, Central Islip, NY, United States, 11722

History

Start date End date Type Value
2024-02-26 2024-02-26 Address 85 JETSON LANE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
2018-05-14 2024-02-26 Address 85 JETSON LANE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process)
2016-03-21 2018-05-14 Address ATTN: LINDA KARLAS, 85, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process)
2016-03-21 2024-02-26 Address 85 JETSON LANE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
2014-07-25 2016-03-21 Address 495 WEST JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2014-07-25 2016-03-21 Address 495 WEST JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2014-07-25 2016-03-21 Address ATTN: LINDA KARLAS, 495 WEST JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1984-12-13 2014-07-25 Address 450 7TH AVE., NEW YORK, NY, 10123, USA (Type of address: Service of Process)
1984-02-07 1984-12-13 Address 495 WEST JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240226000272 2024-02-26 BIENNIAL STATEMENT 2024-02-26
220215001990 2022-02-15 BIENNIAL STATEMENT 2022-02-15
200207060220 2020-02-07 BIENNIAL STATEMENT 2020-02-01
180514006438 2018-05-14 BIENNIAL STATEMENT 2018-02-01
160321006152 2016-03-21 BIENNIAL STATEMENT 2016-02-01
140725002140 2014-07-25 BIENNIAL STATEMENT 2014-02-01
B172058-6 1984-12-13 CERTIFICATE OF MERGER 1984-12-13
B066780-5 1984-02-07 APPLICATION OF AUTHORITY 1984-02-07

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
LIQUID LID 73551324 1985-08-01 1383853 1986-02-25
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1992-10-27
Publication Date 1985-12-03
Date Cancelled 1992-10-27

Mark Information
Mark Literal Elements LIQUID LID
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For CHEMICAL SOLUTION USED IN CONJUCTION WITH DYES USED FOR DYEING CONTACT LENSES
International Class(es) 001 - Primary Class
U.S Class(es) 006
Class Status SECTION 8 - CANCELLED
First Use May 31, 1984
Use in Commerce May 31, 1984

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name UNIVERSAL PHOTONICS, INC.
Owner Address 495 WEST JOHN STREET HICKSVILLE, NEW YORK UNITED STATES 11801
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name RICHARD S. TEMKO
Correspondent Name/Address RICHARD S TEMKO, TEMKO & TEMKO, 19 W 44TH ST, NEW YORK, NEW YORK UNITED STATES 10036

Prosecution History
Date Description
1992-10-27 CANCELLED SEC. 8 (6-YR)
1986-02-25 REGISTERED-PRINCIPAL REGISTER
1985-12-03 PUBLISHED FOR OPPOSITION
1985-11-03 NOTICE OF PUBLICATION
1985-10-18 APPROVED FOR PUB - PRINCIPAL REGISTER
1985-10-15 CORRESPONDENCE RECEIVED IN LAW OFFICE
1985-10-15 EXAMINER'S AMENDMENT MAILED
1985-10-07 ASSIGNED TO EXAMINER

TM Staff and Location Information
Current Location FILE DESTROYED
Date in Location 1997-03-15

Related by officers

NEIL JOHNSON

NEIL JOHNSON PROPERTY LLC HASTINGS DEVELOPMENT, LLC ACXION FOODSERVICE, INC.

Related by address

85 JETSON LANE, CENTRAL ISLIP, NY, United States, 11722

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Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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