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UNIVERSAL BUILDING CONTROLS INC.

Company Details

Entity Name: UNIVERSAL BUILDING CONTROLS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 06 Mar 2003 (Companies founded in March 2003)
Business ALEI: 0739849
Annual report due: 06 Mar 2025
NAICS code: 238220 - Plumbing, Heating, and Air-Conditioning Contractors
Business address: 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, United States
Mailing address: 170 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450
ZIP code: 06450 (Companies in New Haven, 06450)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: diana@ubcontrols.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HEXRASNDB6N9 2025-01-07 170 RESEARCH PKWY, MERIDEN, CT, 06450, 7144, USA 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, 7144, USA

Business Information
Doing Business As UNIVERSAL BUILDING CONTROLS INC
URL www.ubcontrols.com
Congressional District 05
State/Country of Incorporation CT, USA
Activation Date 2024-01-10
Initial Registration Date 2005-06-03
Entity Start Date 2003-03-05
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DIANA POPLAWSKI
Role CORPORATE SECRETARY
Address 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, 7144, USA
Title ALTERNATE POC
Name ANDY DIVICINO
Address 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA
Government Business
Title PRIMARY POC
Name ANDREW DIVICINO
Role PRESIDENT
Address 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, 7144, USA
Title ALTERNATE POC
Name ANDY DIVICINO
Address 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, 7144, USA
Past Performance
Title PRIMARY POC
Name ANDY DIVICINO
Address 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA
Title ALTERNATE POC
Name ANDY DIVICINO
Address 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4ALM5 Active Non-Manufacturer 2005-06-03 2024-03-07 2029-01-10 2025-01-07

Contact Information
POC ANDREW DIVICINO
Phone +1 203-235-1530
Fax +1 203-235-1565
Address 170 RESEARCH PKWY, MERIDEN, CT, 06450 7144, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UBC 401(K) PLAN 2023 030509738 2024-07-09 UNIVERSAL BUILDING CONTROLS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2032351530
Plan sponsor’s address 170 RESEARCH PARKWAY,, MERIDEN, CT, 064507144
UBC 401(K) PLAN 2022 030509738 2023-06-30 UNIVERSAL BUILDING CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2032351530
Plan sponsor’s address 170 RESEARCH PARKWAY,, MERIDEN, CT, 064507144
UBC 401(K) PLAN 2021 030509738 2022-07-29 UNIVERSAL BUILDING CONTROLS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2032351530
Plan sponsor’s address 170 RESEARCH PARKWAY,, MERIDEN, CT, 064507144
UBC 401(K) PLAN 2020 030509738 2021-09-28 UNIVERSAL BUILDING CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2032351530
Plan sponsor’s address 170 RESEARCH PARKWAY,, MERIDEN, CT, 064507144
UBC 401(K) PLAN 2017 030509738 2018-07-16 UNIVERSAL BUILDING CONTROLS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2032351530
Plan sponsor’s address 170 RESEARCH PARKWAY, MERIDEN, CT, 064507144
UBC 401(K) PLAN 2016 030509738 2017-06-13 UNIVERSAL BUILDING CONTROLS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2032351530
Plan sponsor’s address 170 RESEARCH PARKWAY, MERIDEN, CT, 064507144
UBC 401(K) PLAN 2015 030509738 2016-06-29 UNIVERSAL BUILDING CONTROLS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2032351530
Plan sponsor’s address 170 RESEARCH PARKWAY, MERIDEN, CT, 064507144
UBC 401(K) PLAN 2014 030509738 2015-05-05 UNIVERSAL BUILDING CONTROLS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2032351530
Plan sponsor’s DBA name OLS, INC.
Plan sponsor’s address 170 RESEARCH PARKWAY, MERIDEN, CT, 064507144

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing ANDREW DIVICINO
Valid signature Filed with authorized/valid electronic signature
UBC 401(K) PLAN 2013 030509738 2014-05-08 UNIVERSAL BUILDING CONTROLS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2032351530
Plan sponsor’s DBA name OLS, INC.
Plan sponsor’s address 170 RESEARCH PARKWAY, MERIDEN, CT, 064507144

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing ANDREW DIVICINO
Valid signature Filed with authorized/valid electronic signature
UBC 401(K) PLAN 2012 030509738 2013-06-07 UNIVERSAL BUILDING CONTROLS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2032351530
Plan sponsor’s DBA name OLS, INC.
Plan sponsor’s address 170 RESEARCH PARKWAY, MERIDEN, CT, 064507144

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing ANDREW DIVICINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ANDREW DIVICINO Agent 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, United States 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, United States +1 860-604-5160 diana@ubcontrols.com 22 HART STREET, BERLIN, CT, 06037, United States

Officer

Name Role Business address Phone E-Mail Residence address
DIANA POPLAWSKI Officer 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, United States No data No data 125 SHELLEY RD, SOUTH MERIDEN, CT, 06451, United States
ANDREW DIVICINO Officer 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, United States +1 860-604-5160 diana@ubcontrols.com 22 HART STREET, BERLIN, CT, 06037, United States
MICHAEL POPLAWSKI Officer 170 RESEARCH PARKWAY, MERIDEN, CT, 06450, United States No data No data 125 SHELLEY ROAD, MERIDEN, CT, 06451, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0626633 HOME IMPROVEMENT CONTRACTOR ACTIVE CURRENT 2010-03-18 2024-04-01 2025-03-31
HIC.0580171 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2005-12-01 2007-12-01 2008-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012334979 2024-02-05 No data Annual Report Annual Report No data
BF-0011269077 2023-02-20 No data Annual Report Annual Report No data
BF-0010409429 2022-03-07 No data Annual Report Annual Report 2022
0007241064 2021-03-18 No data Annual Report Annual Report 2021
0006764675 2020-02-20 No data Annual Report Annual Report 2020
0006492950 2019-03-26 No data Annual Report Annual Report 2019
0006305083 2019-01-03 No data Annual Report Annual Report 2018
0005778626 2017-03-02 No data Annual Report Annual Report 2017
0005592055 2016-06-27 No data Annual Report Annual Report 2016
0005433698 2015-11-19 No data Annual Report Annual Report 2015

Related by officers

ANDREW DIVICINO

MADERITE ENTERPRISE LLC 22 PERCIVAL LLC DVCNO LLC ANDREWLIFE LLC 22 HART LLC DIVICINO INSURANCE INVESTMENTS LLC ATDIVICINO, LLC DIVICINO CAPTIVE INVESTMENTS, LLC

Related by address

170 RESEARCH PARKWAY, MERIDEN, CT, 06450, United States

UPC LLC MADERITE ENTERPRISE LLC 22 PERCIVAL LLC 22 HART LLC REROOT YOUR HEALTH LLC

170 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450

UPC LLC MADERITE ENTERPRISE LLC 22 PERCIVAL LLC DVCNO LLC ANDREWLIFE LLC 22 HART LLC REROOT YOUR HEALTH LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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