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  5. ULTIMATE PRECISION METAL PRODUCTS INC.

ULTIMATE PRECISION METAL PRODUCTS INC.

Company Details

Name: ULTIMATE PRECISION METAL PRODUCTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1971 (53 years ago)
Date of dissolution: 01 Jan 2019
Entity Number: 311741
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: 60 WOODLAWN STREET, WEST HARTFORD, CT, United States, 06110
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE PRECISION METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 112241092 2019-04-12 ULTIMATE PRECISION METAL PRODUCTS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 6312936330
Plan sponsor’s address 200 FINN CT, FARMINGDALE, NY, 117351119

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing LOREN ARCARIA
ULTIMATE PRECISION METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 112241092 2017-06-12 ULTIMATE PRECISION METAL PRODUCTS, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 6312936330
Plan sponsor’s address 200 FINN CT, FARMINGDALE, NY, 117351119

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing VINCENT J. MALLIA
ULTIMATE PRECISION METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 112241092 2016-07-21 ULTIMATE PRECISION METAL PRODUCTS, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 6312936330
Plan sponsor’s address 200 FINN CT, FARMINGDALE, NY, 117351119

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing VINCENT J. MALLIA
ULTIMATE PRECISION METAL PRODUCTS, INC. 401K PROFIT SHARING PLAN & TRUST 2014 112241092 2015-07-23 ULTIMATE PRECISION METAL PRODUCTS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 6312936330
Plan sponsor’s address 200 FINN CT, FARMINGDALE, NY, 117351119

Plan administrator’s name and address
Administrator’s EIN 112241092
Plan administrator’s name ULTIMATE PRECISION METAL PRODUCTS, INC.
Plan administrator’s address 200 FINN CT, FARMINGDALE, NY, 117351119
Administrator’s telephone number 6312936330

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing VINCENT J. MALLIA
ULTIMATE PRECISION METAL PRODUCTS, INC. 401K PROFIT SHARING PLAN & TRUST 2013 112241092 2014-04-09 ULTIMATE PRECISION METAL PRODUCTS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 6312936330
Plan sponsor’s address 200 FINN CT, FARMINGDALE, NY, 117351119

Plan administrator’s name and address
Administrator’s EIN 112241092
Plan administrator’s name ULTIMATE PRECISION METAL PRODUCTS, INC.
Plan administrator’s address 200 FINN CT, FARMINGDALE, NY, 117351119
Administrator’s telephone number 6312936330

Signature of
Role Plan administrator
Date 2014-04-09
Name of individual signing VINCENT J. MALLIA
ULTIMATE PRECISION METAL PRODUCTS, INC. 401K PROFIT SHARING PLAN & TRUST 2012 112241092 2013-03-22 ULTIMATE PRECISION METAL PRODUCTS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 6312936330
Plan sponsor’s address 200 FINN CT, FARMINGDALE, NY, 117351119

Plan administrator’s name and address
Administrator’s EIN 112241092
Plan administrator’s name ULTIMATE PRECISION METAL PRODUCTS, INC.
Plan administrator’s address 200 FINN CT, FARMINGDALE, NY, 117351119
Administrator’s telephone number 6312936330

Signature of
Role Plan administrator
Date 2013-03-22
Name of individual signing VINCENT J. MALLIA
ULTIMATE PRECISION METAL PRODUCTS, INC. 401K PROFIT SHARING PLAN & TRUST 2011 112241092 2012-05-25 ULTIMATE PRECISION METAL PRODUCTS, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Plan sponsor’s address 200 FINN CT, FARMINGDALE, NY, 117351119

Plan administrator’s name and address
Administrator’s EIN 112241092
Plan administrator’s name ULTIMATE PRECISION METAL PRODUCTS, INC.
Plan administrator’s address 200 FINN CT, FARMINGDALE, NY, 117351119
Administrator’s telephone number 6312936330

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing VINCENT J. MALLIA
ULTIMATE PRECISION METAL PRODUCTS, INC. 401K PROFIT SHARING PLAN & TRUST 2010 112241092 2011-06-01 ULTIMATE PRECISION METAL PRODUCTS, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 6312936330
Plan sponsor’s address 200 FINN CT, FARMINGDALE, NY, 117351119

Plan administrator’s name and address
Administrator’s EIN 112241092
Plan administrator’s name ULTIMATE PRECISION METAL PRODUCTS, INC.
Plan administrator’s address 200 FINN CT, FARMINGDALE, NY, 117351119
Administrator’s telephone number 6312936330

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing VINCENT J. MALLIA

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARK PANICO Chief Executive Officer C/O LEGRAND NORTH AMERICA, 60 WOODLAWN STREET, WEST HARTFORD, CT, United States, 06110

History

Start date End date Type Value
2017-06-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-06-02 2017-12-06 Address 60 WOODLAWN STREET, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer)
2007-07-24 2017-06-02 Address 200 FINN COURT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2003-07-17 2017-06-02 Address 200 FINN CT, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2001-08-31 2007-07-24 Address 200 FINN COURT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2001-08-31 2003-07-17 Address 200 FINN COURT, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1997-07-23 2001-08-31 Address 11 FOUNTAIN LANE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1997-07-23 2001-08-31 Address 200 FINN COURT, FARMINDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1997-07-23 2017-06-05 Address 200 FINN COURT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-4159 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4158 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181226000116 2018-12-26 CERTIFICATE OF MERGER 2019-01-01
171226000581 2017-12-26 CERTIFICATE OF MERGER 2017-12-31
171226000577 2017-12-26 CERTIFICATE OF MERGER 2017-12-31
171206006197 2017-12-06 BIENNIAL STATEMENT 2017-07-01
170605000123 2017-06-05 CERTIFICATE OF CHANGE 2017-06-05
170602002007 2017-06-02 AMENDMENT TO BIENNIAL STATEMENT 2015-07-01
170428006058 2017-04-28 BIENNIAL STATEMENT 2015-07-01
20140709012 2014-07-09 ASSUMED NAME CORP INITIAL FILING 2014-07-09

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

MARK PANICO

AFCO SYSTEMS, INC. AFCO SYSTEMS PAYROLL CORP. AFCO INTERNATIONAL INC.

Related by address

60 WOODLAWN STREET, WEST HARTFORD, CT, United States, 06110

ROTOTECH ELECTRICAL COMPONENTS, INC. AFCO SYSTEMS PAYROLL CORP. AFCO INTERNATIONAL INC.

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: 08 Jan 2025

Sources: New York Secretary of State

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