Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kings
    4. ›
  4. 12215
    5. ›
  5. UNITRON AMERICAS INC.

UNITRON AMERICAS INC.

Company Details

Name: UNITRON AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2015 (10 years ago)
Entity Number: 4736449
ZIP code: 12215
County: Kings
Place of Formation: Delaware
Principal Address: 2635 CONEY ISLAND AVE 2ND FLR, c/o Unitri, BROOKLYN, NY, United States, 11223
Address: P.O. Box 159, Malden Bridge, NY, United States, 12215

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITRON AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 611752050 2024-04-10 UNITRON AMERICAS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8582046267
Plan sponsor’s address 2635 CONEY ISLAND AVE 2ND FL, BROOKLYN, NY, 11223

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing JILL VERCRUYSSE
UNITRON AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 611752050 2023-03-30 UNITRON AMERICAS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8582046267
Plan sponsor’s address 2635 CONEY ISLAND AVE 2ND FL, BROOKLYN, NY, 11223

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing JILL VERCRUYSSE
UNITRON AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 611752050 2022-04-22 UNITRON AMERICAS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8582046267
Plan sponsor’s address 2635 CONEY ISLAND AVE, 2ND FLOOR, BROOKLYN, NY, 11223

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing JILL VERCRUYSSE
UNITRON AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 611752050 2021-07-14 UNITRON AMERICAS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8582046267
Plan sponsor’s address 140 58TH STREET STE 7M, BROOKLYN, NY, 11220

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing JILL VERCRUYSSE
UNITRON AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 611752050 2020-05-06 UNITRON AMERICAS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8582046267
Plan sponsor’s address 140 58TH STREET STE 7M, BROOKLYN, NY, 11220

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing JILL VERCRUYSSE
UNITRON AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2018 611752050 2019-10-09 UNITRON AMERICAS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8582046267
Plan sponsor’s address 140 58TH STREET STE 7M, BROOKLYN, NY, 11220

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing JILL VERCRUYSSE
UNITRON AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2016 611752050 2017-06-15 UNITRON AMERICAS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8582046267
Plan sponsor’s address 140 58TH STREET STE 7M, BROOKLYN, NY, 11220

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing SLAVA PUTILIN
UNITRON AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2015 611752050 2016-05-27 UNITRON AMERICAS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8582046267
Plan sponsor’s address 140 58TH STREET STE 7M, BROOKLYN, NY, 11220

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing TROY BRANDON

DOS Process Agent

Name Role Address
C/O CHRISTELLE CLEMENT DOS Process Agent P.O. Box 159, Malden Bridge, NY, United States, 12215

Chief Executive Officer

Name Role Address
ELISABETH LAMAIRE Chief Executive Officer 2635 CONEY ISLAND AVE 2ND FLR, C/O UNITRON, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 140 58TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address 2635 CONEY ISLAND AVE 2ND FLR, C/O UNITRON, BROOKLYN, NY, 11223, 5501, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address 2635 CONEY ISLAND AVE 2ND FLR, C/O UNITRON, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2019-04-16 2024-12-04 Address 140 58TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2019-04-16 2024-12-04 Address 17 BATTERY PLACE, STE 1305, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2015-04-02 2019-04-16 Address 7 PENN PLAZA, STE 810, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204002752 2024-12-04 BIENNIAL STATEMENT 2024-12-04
220521000775 2022-05-21 BIENNIAL STATEMENT 2021-04-01
190416060327 2019-04-16 BIENNIAL STATEMENT 2019-04-01
150402000486 2015-04-02 APPLICATION OF AUTHORITY 2015-04-02

Related by officers

C/O CHRISTELLE CLEMENT

APPSOLUTION INC. WATSON FORD LLC IGUANA SOLUTIONS USA ALEJANDRA CASTRO LLC FRENCH & AMERICAN ACTIVE MATH EDUCATION LLC WHITE FILMS LLC M&H 127 LLC PRISM INTERNATIONAL LLC SONJA FRIES LLC DIVISION 41, LLC

Related by address

No related companies by address

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated