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ULTRA 16, INC.

ULTRA 16, INC.

Company Details

Name:	ULTRA 16, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1999 (25 years ago)
Entity Number:	2421425
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	924 BROADWAY 4TH FLOOR, NEW YORK, NY, United States, 10010

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

ULTRA 16, INC. 401K PROFIT SHARING PLAN

2011

134080395

2012-07-20

ULTRA 16, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	541800
Sponsor’s telephone number	2122606454
Plan sponsor’s address	36 COOPER SQUARE, SUITE 4F, NEW YORK, NY, 100037115

Plan administrator’s name and address

Administrator’s EIN	134080395
Plan administrator’s name	ULTRA 16, INC.
Plan administrator’s address	36 COOPER SQUARE, SUITE 4F, NEW YORK, NY, 100037115
Administrator’s telephone number	2122606454

Signature of

Role	Plan administrator
Date	2012-07-20
Name of individual signing	MATTHEW CHUN

ULTRA 16, INC. 401K PROFIT SHARING PLAN

2010

134080395

2011-10-13

ULTRA 16, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	541800
Sponsor’s telephone number	2122606454
Plan sponsor’s address	36 COOPER SQUARE, SUITE 4F, NEW YORK, NY, 100037115

Plan administrator’s name and address

Administrator’s EIN	134080395
Plan administrator’s name	ULTRA 16, INC.
Plan administrator’s address	36 COOPER SQUARE, SUITE 4F, NEW YORK, NY, 100037115
Administrator’s telephone number	2122606454

Signature of

Role	Plan administrator
Date	2011-10-13
Name of individual signing	MATTHEW CHUN

ULTRA 16, INC. 401K PROFIT SHARING PLAN

2009

134080395

2010-10-13

ULTRA 16, INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	541800
Sponsor’s telephone number	2122606454
Plan sponsor’s address	36 COOPER SQUARE, SUITE 4F, NEW YORK, NY, 100037115

Plan administrator’s name and address

Administrator’s EIN	134080395
Plan administrator’s name	ULTRA 16, INC.
Plan administrator’s address	36 COOPER SQUARE, SUITE 4F, NEW YORK, NY, 100037115
Administrator’s telephone number	2122606454

Signature of

Role	Plan administrator
Date	2010-10-13
Name of individual signing	MATTHEW CHUN

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	924 BROADWAY 4TH FLOOR, NEW YORK, NY, United States, 10010

Filings

Filing Number	Date Filed	Type	Effective Date
990922000607	1999-09-22	CERTIFICATE OF INCORPORATION	1999-09-22

Date of last update: 03 Jan 2025

Sources: New York Secretary of State