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  5. U.M.G. INC.

U.M.G. INC.

Company Details

Name: U.M.G. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1985 (40 years ago)
Entity Number: 969914
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 28 CALVERT ST, HARRISON, NY, United States, 10528

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
U.M.G., INC. RETIREMENT PLAN 2023 133265423 2024-06-12 U.M.G. INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 9148354600
Plan sponsor’s address 28 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133265423
Plan administrator’s name U.M.G. INC.
Plan administrator’s address 28 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148354600

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing TOUFIC LORENZO
U.M.G., INC. RETIREMENT PLAN 2022 133265423 2023-05-05 U.M.G. INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 9148354600
Plan sponsor’s address 28 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133265423
Plan administrator’s name U.M.G. INC.
Plan administrator’s address 28 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148354600

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing TOUFIC LORENZO
U.M.G., INC. RETIREMENT PLAN 2021 133265423 2022-06-06 U.M.G. INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 9148354600
Plan sponsor’s address 28 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133265423
Plan administrator’s name U.M.G. INC.
Plan administrator’s address 28 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148354600

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing TOUFIC LORENZO
U.M.G., INC. RETIREMENT PLAN 2020 133265423 2021-04-26 U.M.G. INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 9148354600
Plan sponsor’s address 28 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133265423
Plan administrator’s name U.M.G. INC.
Plan administrator’s address 28 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148354600

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing TOUFIC LORENZO
U.M.G., INC. RETIREMENT PLAN 2019 133265423 2020-06-24 U.M.G. INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 9148354600
Plan sponsor’s address 28 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133265423
Plan administrator’s name U.M.G. INC.
Plan administrator’s address 28 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148354600

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing TOUFIC LORENZO
U.M.G., INC. RETIREMENT PLAN 2018 133265423 2019-05-30 U.M.G. INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 9148354600
Plan sponsor’s address 28 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133265423
Plan administrator’s name U.M.G. INC.
Plan administrator’s address 28 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148354600

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing TOUFIC LORENZO
U.M.G., INC. RETIREMENT PLAN 2017 133265423 2018-05-04 U.M.G. INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 9148354600
Plan sponsor’s address 28 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133265423
Plan administrator’s name U.M.G. INC.
Plan administrator’s address 28 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148354600

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing TOUFIC LORENZO
U.M.G., INC. RETIREMENT PLAN 2016 133265423 2017-06-13 U.M.G. INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 9148354600
Plan sponsor’s address 28 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133265423
Plan administrator’s name U.M.G. INC.
Plan administrator’s address 28 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148354600

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing TOUFIC LORENZO
U.M.G., INC. RETIREMENT PLAN 2015 133265423 2016-04-07 U.M.G. INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 9148354600
Plan sponsor’s address 28 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133265423
Plan administrator’s name U.M.G. INC.
Plan administrator’s address 28 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148354600

Signature of
Role Plan administrator
Date 2016-04-07
Name of individual signing TOUFIC LORENZO
U.M.G., INC. RETIREMENT PLAN 2014 133265423 2015-04-09 U.M.G. INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561900
Sponsor’s telephone number 9148354600
Plan sponsor’s address 28 CALVERT STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133265423
Plan administrator’s name U.M.G. INC.
Plan administrator’s address 28 CALVERT STREET, HARRISON, NY, 10528
Administrator’s telephone number 9148354600

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing TOUFIC LORENZO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 CALVERT ST, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
TOUFIC E LORENZO Chief Executive Officer 28 CALVERT ST, HARRISON, NY, United States, 10528

History

Start date End date Type Value
1995-07-07 2001-03-22 Address 2 GANNETT DRIVE, SUITE 103, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1995-07-07 2001-03-22 Address 2 GANNETT DRIVE SUITE 103, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1995-07-07 2001-03-22 Address 2 GANNETT DRIVE, SUITE 103, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1985-01-29 1995-07-07 Address ASSOCIATED TRADING CORP., 950 THIRD AVE., NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130107006783 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110125002120 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090116002818 2009-01-16 BIENNIAL STATEMENT 2009-01-01
070305002607 2007-03-05 BIENNIAL STATEMENT 2007-01-01
050214002832 2005-02-14 BIENNIAL STATEMENT 2005-01-01
021231002355 2002-12-31 BIENNIAL STATEMENT 2003-01-01
010322002673 2001-03-22 BIENNIAL STATEMENT 2001-01-01
970404002445 1997-04-04 BIENNIAL STATEMENT 1997-01-01
950707002520 1995-07-07 BIENNIAL STATEMENT 1994-01-01
B187230-5 1985-01-29 CERTIFICATE OF INCORPORATION 1985-01-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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