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  5. ULTIMATE SERVICES, INC.

ULTIMATE SERVICES, INC.

Company Details

Entity Name: ULTIMATE SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 31 Mar 1983
Date of dissolution: 30 Mar 2015
Business ALEI: 0141258
Annual report due: 30 Mar 2015
Business address: 31 TOSUN ROAD, WOLCOTT, CT, 06716
ZIP code: 06716
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: mdoner@ultimategrounds.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2023 061420142 2024-07-08 ULTIMATE SERVICES, INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541320
Sponsor’s telephone number 2038794201
Plan sponsor’s address 31 TOSUN ROAD, WOLCOTT, CT, 06716

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing TANESHA DAVITT
Valid signature Filed with authorized/valid electronic signature
ULTIMATE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2022 061420142 2023-06-02 ULTIMATE SERVICES, INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541320
Sponsor’s telephone number 2038794201
Plan sponsor’s address 31 TOSUN ROAD, WOLCOTT, CT, 06716

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing TANESHA DAVITT
Valid signature Filed with authorized/valid electronic signature
ULTIMATE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2021 061420142 2022-05-26 ULTIMATE SERVICES, INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541320
Sponsor’s telephone number 2038794201
Plan sponsor’s address 31 TOSUN ROAD, WOLCOTT, CT, 06716

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing TANESHA DAVITT
Valid signature Filed with authorized/valid electronic signature
ULTIMATE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2020 061420142 2021-06-09 ULTIMATE SERVICES, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541320
Sponsor’s telephone number 2038794201
Plan sponsor’s address 31 TOSUN ROAD, WOLCOTT, CT, 06716

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing TANESHA DAVITT
Valid signature Filed with authorized/valid electronic signature
ULTIMATE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2019 061420142 2020-07-15 ULTIMATE SERVICES, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541320
Sponsor’s telephone number 2038794201
Plan sponsor’s address 31 TOSUN ROAD, WOLCOTT, CT, 06716

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing TANESHA MOURNING
Valid signature Filed with authorized/valid electronic signature
ULTIMATE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 061420142 2019-07-09 ULTIMATE SERVICES, INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541320
Sponsor’s telephone number 2038794201
Plan sponsor’s address 31 TOSUN ROAD, WOLCOTT, CT, 06716

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing TANESHA MOURNING
Valid signature Filed with authorized/valid electronic signature
ULTIMATE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 061420142 2018-06-14 ULTIMATE SERVICES, INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541320
Sponsor’s telephone number 2038794201
Plan sponsor’s address 31 TOSUN ROAD, WOLCOTT, CT, 06716

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing TANESHA MOURNING
Valid signature Filed with authorized/valid electronic signature
ULTIMATE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 061420142 2017-05-15 ULTIMATE SERVICES, INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541320
Sponsor’s telephone number 2038794201
Plan sponsor’s address 31 TOSUN ROAD, WOLCOTT, CT, 06716

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing TANESHA MOURNING
Valid signature Filed with authorized/valid electronic signature
ULTIMATE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 061420142 2016-06-01 ULTIMATE SERVICES, INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541320
Sponsor’s telephone number 2038794201
Plan sponsor’s address 31 TOSUN ROAD, WOLCOTT, CT, 06716

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing REBECCA CAGLEY
Valid signature Filed with authorized/valid electronic signature
ULTIMATE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 061420142 2015-06-15 ULTIMATE SERVICES, INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541320
Sponsor’s telephone number 2038794201
Plan sponsor’s address 31 TOSUN ROAD, WOLCOTT, CT, 06716

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing REBECCA CAGLEY
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
JOHN G. CHIARELLA JR. Officer 31 TOSUN ROAD, WOLCOTT, CT, 06716, United States 7 ALISON COURT, PROSPECT, CT, 06712, United States

Agent

Name Role Business address Residence address
JOHN B. CHIARELLA JR. Agent 31 TOSUN ROAD, WOLCOTT, CT, 06716, United States 90 ENGLEWOOD AVENUE, WATERBURY, CT, 06705, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005306344 2015-03-30 2015-03-30 Dissolution Certificate of Dissolution No data
0005102663 2014-05-08 No data Annual Report Annual Report 2014
0005102656 2014-05-08 No data Annual Report Annual Report 2013
0004828495 2013-03-26 No data Annual Report Annual Report 2012
0004553790 2012-03-24 No data Annual Report Annual Report 2011
0004154832 2010-03-17 No data Annual Report Annual Report 2010
0003919360 2009-03-26 No data Annual Report Annual Report 2009
0003671979 2008-03-26 No data Annual Report Annual Report 2008
0003416100 2007-03-20 No data Annual Report Annual Report 2007
0003213089 2006-04-27 No data Annual Report Annual Report 2006

Related by officers

JOHN G. CHIARELLA JR.

31 TOSUN ROAD, LLC 197 POTUCCOS RING RD, LLC ULTIMATE PROFESSIONAL GROUNDS MANAGEMENT, INC. 218 THIMBLE ISLAND ROAD, LLC 138 EDSON AVE., LLC 57 TOSUN ROAD, LLC 68 ENGLEWOOD AVE, LLC 299 STILLSON ROAD LLC ULTIMATE GREENWICH LLC 64 OLDHAM AVENUE LLC

Related by address

31 TOSUN ROAD, WOLCOTT, CT, 06716

218 THIMBLE ISLAND ROAD, LLC 138 EDSON AVE., LLC 68 ENGLEWOOD AVE, LLC J A C INDUSTRIES, INCORPORATED CBD ASSOCIATES, LLC GUILFORD DOCKOMINIUM III, LLC SNOW PALACE, LLC GUILFORD DOCKOMINIUM II, LLC HOME PALACE II, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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