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UMBRA INC.

Headquarter

Company Details

Name: UMBRA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1985 (40 years ago)
Entity Number: 985485
County: Erie
Place of Formation: New York
Address: 2410 NORTH FOREST ROAD STE 301, AMHERST, NY, United States, 14068
Address ZIP Code: 14068
Principal Address: 1705 BROADWAY, BUFFALO, NY, United States, 14212
Principal Address ZIP Code: 14212

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UMBRA INC. CORP_58725307 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UMBRA, INC. 401(K) PLAN 2023 161245431 2024-04-30 UMBRA, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 4169403236
Plan sponsor’s address 1705 BROADWAY, BUFFALO, NY, 142122064

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing VIVIAN HE
UMBRA, INC. 401(K) PLAN 2022 161245431 2023-05-04 UMBRA, INC. 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 4169403236
Plan sponsor’s address 1705 BROADWAY, BUFFALO, NY, 142122064

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing VIVIAN HE
UMBRA, INC. 401(K) PLAN 2021 161245431 2022-10-13 UMBRA, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 4169403236
Plan sponsor’s address 1705 BROADWAY, BUFFALO, NY, 142122064

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing VIVIAN HE
UMBRA, INC. 401(K) PLAN 2020 161245431 2021-10-15 UMBRA, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 4169403236
Plan sponsor’s address 1705 BROADWAY, BUFFALO, NY, 142122064

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing ROBERT LEE
UMBRA, INC. 401(K) PLAN 2019 161245431 2020-10-02 UMBRA, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 4169403236
Plan sponsor’s address 1705 BROADWAY, BUFFALO, NY, 142122064

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing CHERYL SPROUL
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing CHERYL SPROUL
UMBRA, INC. 401(K) PLAN 2012 161245431 2013-05-30 UMBRA, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 7168928852
Plan sponsor’s mailing address 1705 BROADWAY ST., BUFFALO, NY, 14212
Plan sponsor’s address 1705 BROADWAY ST., BUFFALO, NY, 14212

Plan administrator’s name and address
Administrator’s EIN 161245431
Plan administrator’s name UMBRA, INC.
Plan administrator’s address 1705 BROADWAY ST., BUFFALO, NY, 14212
Administrator’s telephone number 7168928852

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing DIANE MAC VITTIE
Valid signature Filed with authorized/valid electronic signature
UMBRA, INC. 401(K) PLAN 2011 161245431 2012-09-28 UMBRA, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 7168928852
Plan sponsor’s mailing address 1705 BROADWAY ST., BUFFALO, NY, 14212
Plan sponsor’s address 1705 BROADWAY ST., BUFFALO, NY, 14212

Plan administrator’s name and address
Administrator’s EIN 161245431
Plan administrator’s name UMBRA, INC.
Plan administrator’s address 1705 BROADWAY ST., BUFFALO, NY, 14212
Administrator’s telephone number 7168928852

Number of participants as of the end of the plan year
Active participants 79
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 68
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing DIANE MAC VITTIE
Valid signature Filed with authorized/valid electronic signature
UMBRA, INC. 401(K) PLAN 2010 161245431 2011-09-26 UMBRA, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 7168928852
Plan sponsor’s mailing address 1705 BROADWAY ST., BUFFALO, NY, 14212
Plan sponsor’s address 1705 BROADWAY ST., BUFFALO, NY, 14212

Plan administrator’s name and address
Administrator’s EIN 161245431
Plan administrator’s name UMBRA, INC.
Plan administrator’s address 1705 BROADWAY ST., BUFFALO, NY, 14212
Administrator’s telephone number 7168928852

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing DIANE MAC VITTIE
Valid signature Filed with authorized/valid electronic signature
UMBRA INC. 401(K) PLAN 2009 161245431 2010-04-20 UMBRA INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 7168928852
Plan sponsor’s address 1705 BROADWAY ST, BUFFALO, NY, 142122030

Plan administrator’s name and address
Administrator’s EIN 161245431
Plan administrator’s name UMBRA INC.
Plan administrator’s address 1705 BROADWAY ST, BUFFALO, NY, 142122030
Administrator’s telephone number 7168928852

Signature of
Role Plan administrator
Date 2010-04-16
Name of individual signing DIANE MACVITTIE
Role Employer/plan sponsor
Date 2010-04-16
Name of individual signing DIANE MACVITTIE

DOS Process Agent

Name Role Address
C/O LEONARD G. LONDON DOS Process Agent 2410 NORTH FOREST ROAD STE 301, AMHERST, NY, United States, 14068

Chief Executive Officer

Name Role Address
LES MANDELBAUM Chief Executive Officer 1705 BROADWAY, BUFFALO, NY, United States, 14212

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 1705 BROADWAY, BUFFALO, NY, 14212, 2030, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 1705 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Chief Executive Officer)
2020-09-23 2023-05-01 Address 2410 NORTH FOREST ROAD STE 301, AMHERST, NY, 14068, USA (Type of address: Service of Process)
2010-08-11 2020-09-23 Address 2410 NORTH FOREST ROAD STE 301, AMHERST, NY, 14068, USA (Type of address: Service of Process)
2005-08-03 2010-08-11 Address SUITE 210, ONE JOHN JAMES AUDUBON PARKWAY, AMHERST, NY, 14228, 1145, USA (Type of address: Service of Process)
1995-07-17 2005-08-03 Address 1705 BROADWAY, BUFFALO, NY, 14212, 2030, USA (Type of address: Service of Process)
1995-07-17 2023-05-01 Address 1705 BROADWAY, BUFFALO, NY, 14212, 2030, USA (Type of address: Chief Executive Officer)
1995-02-15 1995-07-17 Address 1705 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Service of Process)
1989-08-21 1995-02-15 Address 1951 HAMBURG TURNPIKE, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process)
1985-04-01 2023-05-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230501002360 2023-05-01 BIENNIAL STATEMENT 2023-04-01
210401060461 2021-04-01 BIENNIAL STATEMENT 2021-04-01
200923060136 2020-09-23 BIENNIAL STATEMENT 2019-04-01
170405007319 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150401007064 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130411006532 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110510002648 2011-05-10 BIENNIAL STATEMENT 2011-04-01
100811000203 2010-08-11 CERTIFICATE OF CHANGE 2010-08-11
090506002124 2009-05-06 BIENNIAL STATEMENT 2009-04-01
070703002999 2007-07-03 BIENNIAL STATEMENT 2007-04-01

Related by officers

C/O LEONARD G. LONDON

SHOP FIRST INC. SUMERIAN METAVERSE CORP. TYCOMA L.P. MILES INTERNATIONAL INC. NEW TECHNOLOGIES SOLUTIONS LTD. KEN ELECTRIC CORP. THE O'NEILL CORPORATION J. S. WHITETAILS INC. AMBER STAIRWAYS USA INC. JENNIFER LONDON LAWRENCE EQUITIES L.P.

Related by address

2410 NORTH FOREST ROAD STE 301, AMHERST, NY, United States, 14068

1689 BROADWAY INC.

1705 BROADWAY, BUFFALO, NY, United States, 14212

1689 BROADWAY INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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