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  5. ULLA JOHNSON INC.

ULLA JOHNSON INC.

Company Details

Name: ULLA JOHNSON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1999 (26 years ago)
Entity Number: 2408181
ZIP code: 10012
County: Kings
Place of Formation: New York
Address: 270 Lafayette Street, Suite 1101, New York, NY, United States, 10012
Principal Address: 270 Lafayette St Ste 1101, New York, NY, United States, 10012

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
ULLA JOHNSON INC. DEFINED BENEFIT PLAN 2023 061561467 2024-08-15 ULLA JOHNSON INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2129655050
Plan sponsor’s address 270 LAFAYETTE STREET, SUITE 1101, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing RACHEL KINZER
Role Employer/plan sponsor
Date 2024-08-01
Name of individual signing RACHEL KINZER
ULLA JOHNSON INC. PROFIT SHARING PLAN 2023 061561467 2024-08-01 ULLA JOHNSON INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2129655050
Plan sponsor’s address 270 LAFAYETTE STREET, SUITE 1101, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing RACHEL KINZER
Role Employer/plan sponsor
Date 2024-08-01
Name of individual signing RACHEL KINZER
ULLA JOHNSON INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 061561467 2024-11-22 ULLA JOHNSON INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2129655050
Plan sponsor’s address 270 LAFAYETTE STREET, SUITE 1101, NEW YORK, NY, 10012
ULLA JOHNSON INC. PROFIT SHARING PLAN 2022 061561467 2023-08-15 ULLA JOHNSON INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2129655050
Plan sponsor’s address 270 LAFAYETTE STREET, SUITE 1101, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing RACHEL KINZER
Role Employer/plan sponsor
Date 2023-08-15
Name of individual signing RACHEL KINZER
ULLA JOHNSON INC. DEFINED BENEFIT PLAN 2022 061561467 2023-08-15 ULLA JOHNSON INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2129655050
Plan sponsor’s address 270 LAFAYETTE STREET, SUITE 1101, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing RACHEL KINZER
Role Employer/plan sponsor
Date 2023-08-15
Name of individual signing RACHEL KINZER
ULLA JOHNSON INC. DEFINED BENEFIT PLAN 2021 061561467 2022-10-09 ULLA JOHNSON INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2129655050
Plan sponsor’s address 270 LAFAYETTE STREET, SUITE 1101, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing RACHEL KINZER
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing RACHEL KINZER
ULLA JOHNSON INC 401(K) PROFIT SHARING PLAN & TRUST 2021 061561467 2022-04-21 ULLA JOHNSON INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2129655050
Plan sponsor’s address 270 LAFAYETTE STREET, SUITE1101, NEW YORK, NY, 100123386

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing RACHEL KINZER
ULLA JOHNSON INC. PROFIT SHARING PLAN 2021 061561467 2022-09-28 ULLA JOHNSON INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2129655050
Plan sponsor’s address 270 LAFAYETTE STREET, SUITE 1101, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing RACHEL KINZER
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing RACHEL KINZER
ULLA JOHNSON INC 401(K) PROFIT SHARING PLAN & TRUST 2020 061561467 2021-03-31 ULLA JOHNSON INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2129655050
Plan sponsor’s address 270 LAFAYETTE STREET, SUITE1101, NEW YORK, NY, 100123386

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing RACHEL KINZER
ULLA JOHNSON INC. PROFIT SHARING PLAN 2020 061561467 2021-10-06 ULLA JOHNSON INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2129655050
Plan sponsor’s address 270 LAFAYETTE STREET, SUITE 1101, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing RACHEL KINZER
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing RACHEL KINZER

DOS Process Agent

Name Role Address
ULLA JOHNSON INC DOS Process Agent 270 Lafayette Street, Suite 1101, New York, NY, United States, 10012

Chief Executive Officer

Name Role Address
DONATA MINELLI Chief Executive Officer 270 LAFAYETTE STREET, SUITE 1101, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 270 LAFAYETTE STREET, SUITE 1101, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address 207 SAINT JAMES PL, 4R, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2001-08-07 2024-02-07 Address 207 SAINT JAMES PL, 4R, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
1999-08-12 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-08-12 2024-02-07 Address 207 SAINT JAMES PLACE #4R, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207004135 2024-02-07 BIENNIAL STATEMENT 2024-02-07
010807002509 2001-08-07 BIENNIAL STATEMENT 2001-08-01
990812000233 1999-08-12 CERTIFICATE OF INCORPORATION 1999-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8090167104 2020-04-15 0202 PPP 270 LAFAYETTE ST STE 1101, NEW YORK, NY, 10012
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 648837
Loan Approval Amount (current) 648837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District NY-10
Number of Employees 38
NAICS code 541490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 657226.82
Forgiveness Paid Date 2021-08-05

Related by officers

No related officers

Related by address

270 Lafayette St Ste 1101, New York, NY, United States, 10012

ULLA JOHNSON HOLDINGS LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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