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  5. UP, INC.

UP, INC.

Company Details

Entity Name: UP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 18 Mar 1982
Date of dissolution: 05 Oct 2017
Business ALEI: 0128423
Annual report due: 18 Mar 2015
Business address: 38 LANTERN CIRCLE, STAMFORD, CT, 06905
Mailing address: ALLAN SUSSMAN 38 LANTERN CIRCLE, STAMFORD, CT, 06905
ZIP code: 06905
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: allan0494@hotmail.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UP INC PROFIT SHARING PLAN AND TRUST 2016 061061409 2017-07-26 UP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541219
Sponsor’s telephone number 2033224120
Plan sponsor’s DBA name UP INC
Plan sponsor’s address 38 LANTERN CIR, STAMFORD, CT, 069053131

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing ALLAN SUSSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing ALLAN SUSSMAN
Valid signature Filed with authorized/valid electronic signature
UP INC PROFIT SHARING PLAN AND TRUST 2015 061061409 2016-07-05 UP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541219
Sponsor’s telephone number 2033224120
Plan sponsor’s address PO BOX 2219, STAMFORD, CT, 069060219

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing ALLAN SUSSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing ALLAN SUSSMAN
Valid signature Filed with authorized/valid electronic signature
UP INC PROFIT SHARING PLAN AND TRUST 2014 061061409 2015-07-24 UP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541219
Sponsor’s telephone number 2033224120
Plan sponsor’s address BOX 2219, STAMFORD, CT, 06906

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing ALLAN SUSSMAN
Valid signature Filed with authorized/valid electronic signature
UP INC PROFIT SHARING PLAN AND TRUST 2013 061061409 2014-09-08 UP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541219
Sponsor’s telephone number 2033224120
Plan sponsor’s address BOX 2219, STAMFORD, CT, 06906

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing ALLAN SUSSMAN
Valid signature Filed with authorized/valid electronic signature
UP INC PROFIT SHARING PLAN AND TRUST 2012 061061409 2013-09-26 UP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541219
Sponsor’s telephone number 2033224120
Plan sponsor’s address BOX 2219, STAMFORD, CT, 06906

Plan administrator’s name and address
Administrator’s EIN 061061409
Plan administrator’s name ALLAN SUSSMAN
Administrator’s telephone number 2033224120

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing ALLAN SUSSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing ALLAN SUSSMAN
Valid signature Filed with authorized/valid electronic signature
UP INC PROFIT SHARING PLAN AND TRUST 2011 061061409 2012-08-09 UP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541219
Sponsor’s telephone number 2033224120
Plan sponsor’s mailing address BOX 2219, STAMFORD, CT, 06906
Plan sponsor’s address BOX 2219, STAMFORD, CT, 06906

Plan administrator’s name and address
Administrator’s EIN 061061409
Plan administrator’s name UP INC
Plan administrator’s address BOX 2219, STAMFORD, CT, 06906
Administrator’s telephone number 2033224120

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2012-08-09
Name of individual signing ALLAN SUSSMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
ALLAN SUSSMAN Agent 93 ROLLING RIDGE RD, STAMFORD, CT, 06903, United States 93 ROLLING RIDGE RD, STAMFORD, CT, 06903, United States

Officer

Name Role Business address Residence address
KAREN SUSSMAN Officer 38 LANTERN CIRCLE, STAMFORD, CT, 06905, United States 38 LANTERN CIRCLE, STAMFORD, CT, 06905, United States
ALLAN SUSSMAN Officer 38 LANTERN CIRCLE, STAMFORD, CT, 06905, United States 93 ROLLING RIDGE RD, STAMFORD, CT, 06903, United States

History

Type Old value New value Date of change
Name change UNIVERSAL PLASTICS, INC. UP, INC. 2003-04-01

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005947342 2017-10-05 2017-10-05 Dissolution Certificate of Dissolution No data
0005058618 2014-03-10 No data Annual Report Annual Report 2014
0005058610 2014-03-10 No data Annual Report Annual Report 2013
0005058598 2014-03-10 No data Annual Report Annual Report 2012
0004335586 2011-03-12 No data Annual Report Annual Report 2011
0004204393 2010-05-17 No data Annual Report Annual Report 2010
0003902631 2009-03-03 No data Annual Report Annual Report 2009
0003674153 2008-03-28 No data Annual Report Annual Report 2008
0003423628 2007-03-31 No data Annual Report Annual Report 2007
0003193688 2006-03-21 No data Annual Report Annual Report 2006

Related by officers

No related officers

Related by address

38 LANTERN CIRCLE, STAMFORD, CT, 06905

NEW ENGLAND INDUSTRIAL GROUP, INC.

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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