| Name: | ULTRA FITNESS EQUIPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2007 (18 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3550855 |
| ZIP code: | 11742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 140 CORPORATE DR, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTRA FITNESS EQUIPMENT, INC., FLORIDA | F08000001542 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTRA FITNESS EQUIPMENT INC 401(K) PS PLAN | 2009 | 260718925 | 2010-06-29 | ULTRA FITNESS EQUIPMENT, INC. | 6 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 260718925 |
| Plan administrator’s name | ULTRA FITNESS EQUIPMENT, INC. |
| Plan administrator’s address | 140 CORPORATE DRIVE, HOLTSVILLE, NY, 11742 |
| Administrator’s telephone number | 9176936519 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | MONIQUE LARAQUE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 CORPORATE DR, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| GREGORY ROSENFELD | Chief Executive Officer | 1500 MIDDLE COUNTRY RD, 3, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-01 | 2009-08-17 | Address | 1500 MIDDLE COUNTRY ROAD STE 3, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2057741 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090817002009 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070801000839 | 2007-08-01 | CERTIFICATE OF INCORPORATION | 2007-08-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1704403 | Intrastate Non-Hazmat | 2007-11-01 | 156000 | 2007 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
