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  5. TRANSCONTINENTAL ULTRA FLEX INC.

TRANSCONTINENTAL ULTRA FLEX INC.

Headquarter

Company Details

Name: TRANSCONTINENTAL ULTRA FLEX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1974 (51 years ago)
Entity Number: 340470
ZIP code: 10005
County: Kings
Place of Formation: New York
Principal Address: 975 ESSEX STREET, BROOKLYN, NY, United States, 11208
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRANSCONTINENTAL ULTRA FLEX INC., MISSISSIPPI 1225753 MISSISSIPPI
Headquarter of TRANSCONTINENTAL ULTRA FLEX INC., Alabama 000-634-349 Alabama
Headquarter of TRANSCONTINENTAL ULTRA FLEX INC., CONNECTICUT 1198813 CONNECTICUT
Headquarter of TRANSCONTINENTAL ULTRA FLEX INC., ILLINOIS CORP_73055237 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRA FLEX 401(K) PLAN 2017 112327083 2018-02-27 TRANSCONTINENTAL ULTRA FLEX, INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 7182729100
Plan sponsor’s address 975 ESSEX STREET, BROOKLYN, NY, 11208
ULTRA FLEX 401(K) PLAN 2016 112327083 2017-09-05 TRANSCONTINENTAL ULTRA FLEX, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 7182729100
Plan sponsor’s address 975 ESSEX STREET, BROOKLYN, NY, 11208

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing TODD ADDISON
ULTRA FLEX 401(K) PLAN 2015 112327083 2016-09-02 TRANSCONTINENTAL ULTRA FLEX, INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 7182729100
Plan sponsor’s address 975 ESSEX STREET, BROOKLYN, NY, 11208

Signature of
Role Plan administrator
Date 2016-09-02
Name of individual signing TODD ADDISON

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
THOMAS GASTON LOUIS MORIN Chief Executive Officer 975 ESSEX STREET, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2024-04-08 2024-04-08 Address 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2024-04-08 2024-04-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2021-07-12 2024-04-08 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2021-06-30 2021-07-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2021-04-06 2024-04-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-04-06 2024-04-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-02 2024-04-08 Address 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2015-10-15 2020-04-02 Address 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2015-10-01 2021-04-06 Address 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
2010-04-21 2015-10-01 Address 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240408001128 2024-04-08 BIENNIAL STATEMENT 2024-04-08
220401001594 2022-04-01 BIENNIAL STATEMENT 2022-04-01
210406000068 2021-04-06 CERTIFICATE OF CHANGE 2021-04-06
200402060260 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180402006389 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006587 2016-04-01 BIENNIAL STATEMENT 2016-04-01
151015002008 2015-10-15 AMENDMENT TO BIENNIAL STATEMENT 2014-04-01
151001000836 2015-10-01 CERTIFICATE OF AMENDMENT 2015-10-01
140414006755 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120723002435 2012-07-23 BIENNIAL STATEMENT 2012-04-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

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

975 ESSEX STREET, BROOKLYN, NY, United States, 11208

ULTRA PACKAGING CORP. RESHTO PLAST U.S.A., INC. C.P. PLUMBING CORPORATION

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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