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  5. ULTRAFABRICS, LLC

ULTRAFABRICS, LLC

Company Details

Name: ULTRAFABRICS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Dec 1998 (26 years ago)
Date of dissolution: 05 Jul 2017
Entity Number: 2323471
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRAFABRICS LLC 401(K) PROFIT SHARING PLAN 2022 134034087 2023-01-19 ULTRAFABRICS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 9144601730
Plan sponsor’s address 303 S BROADWAY, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-01-19
Name of individual signing CLAY ROSENBERG
ULTRAFABRICS LLC 401(K) PROFIT SHARING PLAN 2021 134034087 2022-12-05 ULTRAFABRICS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 9144601730
Plan sponsor’s address 303 S BROADWAY, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-12-05
Name of individual signing CLAY ROSENBERG
ULTRAFABRICS LLC 401(K) PROFIT SHARING PLAN 2020 134034087 2021-07-28 ULTRAFABRICS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 9144601730
Plan sponsor’s address 303 S BROADWAY, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing CLAY ROSENBERG
ULTRAFABRICS LLC 401(K) PROFIT SHARING PLAN 2019 134034087 2020-10-13 ULTRAFABRICS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 9144601730
Plan sponsor’s address 303 S BROADWAY, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing CLAY ROSENBERG
ULTRAFABRICS LLC 401(K) PROFIT SHARING PLAN 2018 134034087 2019-09-27 ULTRAFABRICS LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 9144601730
Plan sponsor’s address 303 S BROADWAY, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing CLAY ROSENBERG
ULTRAFABRICS LLC 401(K) PROFIT SHARING PLAN 2017 134034087 2018-09-13 ULTRAFABRICS LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 9144601730
Plan sponsor’s address 303 S BROADWAY, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing CLAY ROSENBERG
ULTRAFABRICS LLC 401(K) PROFIT SHARING PLAN 2016 134034087 2018-09-13 ULTRAFABRICS LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 9144601730
Plan sponsor’s address 303 S BROADWAY, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing CLAY ROSENBERG
ULTRAFABRICS, LLC 401K/PROFIT SHARING PLAN 2015 134034087 2016-10-11 ULTRAFABRICS, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 9144601730
Plan sponsor’s address 303 SOUTH BROADWAY, SUITE 401, TARRYTOWN, NY, 105915413

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing CLAY ROSENBERG
ULTRAFABRICS, LLC 401K/PROFIT SHARING PLAN 2014 134034087 2015-10-14 ULTRAFABRICS, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 9144601730
Plan sponsor’s address 303 SOUTH BROADWAY, SUITE 401, TARRYTOWN, NY, 105915413

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing CLAY ROSENBERG
ULTRAFABRICS, LLC 401K/PROFIT SHARING PLAN 2013 134034087 2014-10-14 ULTRAFABRICS, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 9144601730
Plan sponsor’s address 303 SOUTH BROADWAY, SUITE 401, TARRYTOWN, NY, 105915413

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing CLAY ROSENBERG

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2000-01-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-10 2000-01-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-10 2000-01-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28240 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-28239 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170705000417 2017-07-05 CERTIFICATE OF TERMINATION 2017-07-05
161205006383 2016-12-05 BIENNIAL STATEMENT 2016-12-01
150324006005 2015-03-24 BIENNIAL STATEMENT 2014-12-01
130117002421 2013-01-17 BIENNIAL STATEMENT 2012-12-01
110124002041 2011-01-24 BIENNIAL STATEMENT 2010-12-01
081204002438 2008-12-04 BIENNIAL STATEMENT 2008-12-01
061215002645 2006-12-15 BIENNIAL STATEMENT 2006-12-01
021213002159 2002-12-13 BIENNIAL STATEMENT 2002-12-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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