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Uretek LLC

Company Details

Entity Name: Uretek LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 16 Jun 2006 (Companies founded in June 2006)
Business ALEI: 0863505
Annual report due: 31 Mar 2025
NAICS code: 314999 - All Other Miscellaneous Textile Product Mills
Business address: 1057 WEST PURCHASE ROAD C/O BERLINSKI, SOUTHBURY, CT, 06488, United States
Mailing address: 1057 WEST PURCHASE ROAD C/O BERLINSKI, SOUTHBURY, CT, United States, 06488
ZIP code: 06488 (Companies in New Haven, 06488)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: david.sloane@auholdingsllc.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
9T017 Active U.S./Canada Manufacturer 1982-01-30 2024-03-08 No data No data

Contact Information

POC SHANNON TISO
Phone +1 203-466-4245
Fax +1 203-469-7385
Address 30 LENOX ST, NEW HAVEN, CT, 06513 4419, 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
URETEK ARCHER, LLC 401(K) RETIREMENT PLAN 2014 205068817 2015-07-24 URETEK HOLDING, LLC 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 313000
Sponsor’s telephone number 2034680342
Plan sponsor’s address 30 LENOX STREET, NEW HAVEN, CT, 06513

Signature of

Role Plan administrator
Date 2015-07-24
Name of individual signing JAMES J. CASEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing JAMES J. CASEY
Valid signature Filed with authorized/valid electronic signature
URETEK ARCHER, LLC 401(K) RETIREMENT PLAN 2013 205068817 2014-07-24 URETEK HOLDING, LLC 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 313000
Sponsor’s telephone number 2034680342
Plan sponsor’s address 30 LENOX STREET, NEW HAVEN, CT, 06513

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing JAMES J. CASEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing JAMES J. CASEY
Valid signature Filed with authorized/valid electronic signature
URETEK ARCHER, LLC 401(K) RETIREMENT PLAN 2012 205068817 2013-07-08 URETEK HOLDING, LLC 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 313000
Sponsor’s telephone number 2034680342
Plan sponsor’s address 30 LENOX STREET, NEW HAVEN, CT, 06513

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing JAMES J. CASEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing JAMES J. CASEY
Valid signature Filed with authorized/valid electronic signature
URETEK ARCHER, LLC 401(K) RETIREMENT PLAN 2011 205068817 2012-07-10 URETEK HOLDING, LLC 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 313000
Sponsor’s telephone number 2034680342
Plan sponsor’s address 30 LENOX STREET, NEW HAVEN, CT, 06513

Plan administrator’s name and address

Administrator’s EIN 205068817
Plan administrator’s name URETEK HOLDING, LLC
Plan administrator’s address 30 LENOX STREET, NEW HAVEN, CT, 06513
Administrator’s telephone number 2034680342

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing JAMES J. CASEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-10
Name of individual signing JAMES J. CASEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Officer

Name Role Business address Residence address
MILTON BERLINSKI Officer 1057 SOUTH PURCHASE ROAD, SOUTHBURY, CT, 06488, United States 1185 PARK AVE. #11G, NEW YORK, NY, 10128, United States

History

Type Old value New value Date of change
Name change AU NEW HAVEN LLC Uretek LLC 2021-07-20
Name change URETEK LLC AU NEW HAVEN LLC 2014-11-05
Name change URETEK HOLDING LLC URETEK LLC 2006-06-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011414889 2024-01-08 No data Annual Report Annual Report No data
BF-0012102101 2024-01-08 No data Annual Report Annual Report No data
BF-0010339257 2022-11-05 No data Annual Report Annual Report 2022
BF-0010088132 2021-07-20 2021-07-20 Name Change Amendment Certificate of Amendment No data
0007136426 2021-02-09 No data Annual Report Annual Report 2021
0007026216 2020-11-24 No data Annual Report Annual Report 2020
0006493369 2019-03-26 No data Annual Report Annual Report 2019
0006180744 2018-05-09 No data Annual Report Annual Report 2018
0005843500 2017-05-15 No data Annual Report Annual Report 2017
0005597864 2016-07-07 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website