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  5. ULTRABLAND INC.

ULTRABLAND INC.

Company Details

Name: ULTRABLAND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2001 (24 years ago)
Entity Number: 2652497
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 39 W 19TH ST 8TH FLR, NEW YORK, NY, United States, 10011

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
ULTRABLAND, INC. 401(K) PROFIT SHARING PLAN 2023 522576765 2024-10-07 ULTRABLAND, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 6463957278
Plan sponsor’s address 39 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing BENNETT KILLMER
Valid signature Filed with authorized/valid electronic signature
ULTRABLAND, INC. 401(K) PROFIT SHARING PLAN 2022 522576765 2023-09-27 ULTRABLAND, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 6463957278
Plan sponsor’s address 39 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing BENNETT KILLMER
ULTRABLAND, INC. 401(K) PROFIT SHARING PLAN 2021 522576765 2022-10-07 ULTRABLAND, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 6463957278
Plan sponsor’s address 39 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing BENNETT KILLMER
ULTRABLAND, INC. 401(K) PROFIT SHARING PLAN 2021 522576765 2023-09-26 ULTRABLAND, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 6463957278
Plan sponsor’s address 39 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing BENNETT KILLMER
ULTRABLAND, INC. 401(K) PROFIT SHARING PLAN 2020 522576765 2021-09-13 ULTRABLAND, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 6463957278
Plan sponsor’s address 39 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing BENNETT KILLMER
ULTRABLAND, INC. 401(K) PROFIT SHARING PLAN 2019 522576765 2020-08-27 ULTRABLAND, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 6463957278
Plan sponsor’s address 39 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-08-27
Name of individual signing BENNETT KILLMER
ULTRABLAND, INC. 401(K) PROFIT SHARING PLAN 2018 522576765 2019-10-10 ULTRABLAND, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 6463957278
Plan sponsor’s address 39 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing BENNETT KILLMER
ULTRABLAND, INC. 401(K) PROFIT SHARING PLAN 2017 522576765 2018-09-18 ULTRABLAND, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 6463957278
Plan sponsor’s address 39 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing BENNETT KILLMER
ULTRABLAND, INC. 401(K) PROFIT SHARING PLAN 2016 522576765 2017-06-09 ULTRABLAND, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 6463957278
Plan sponsor’s address 39 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing BENNETT KILLMER
ULTRABLAND, INC. 401(K) PROFIT SHARING PLAN 2015 522576765 2016-03-22 ULTRABLAND, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 6463957278
Plan sponsor’s address 39 WEST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-03-22
Name of individual signing BENNETT KILLMER

Chief Executive Officer

Name Role Address
BENNETT KILLMER Chief Executive Officer 39 W 19TH ST 8TH FLR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
ULTRABLAND INC. DOS Process Agent 39 W 19TH ST 8TH FLR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2003-05-20 2009-06-01 Address 27 W 24TH ST, STE 302, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-05-20 2009-06-01 Address 27 W 24TH ST, STE 302, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-05-20 2009-06-01 Address 27 W 24TH ST, STE 302, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2001-06-20 2003-05-20 Address 27 WEST 24TH ST STE. 304, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220308001649 2022-03-08 BIENNIAL STATEMENT 2021-06-01
190708060189 2019-07-08 BIENNIAL STATEMENT 2019-06-01
170601007201 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006732 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605006483 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110617002815 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090601002437 2009-06-01 BIENNIAL STATEMENT 2009-06-01
070809003035 2007-08-09 BIENNIAL STATEMENT 2007-06-01
050729002728 2005-07-29 BIENNIAL STATEMENT 2005-06-01
030520002656 2003-05-20 BIENNIAL STATEMENT 2003-06-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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