| Entity Name: | ULTIMATE NUTRITION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Nov 1988 |
| Business ALEI: | 0226573 |
| Annual report due: | 30 Nov 2025 |
| NAICS code: | 311999 - All Other Miscellaneous Food Manufacturing |
| Business address: | 21 HYDE RD, FARMINGTON, CT, 06032, United States |
| Mailing address: | PO BOX 643, FARMINGTON, CT, United States, 06034 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | accountingdept@ultimatenutrition.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE NUTRITION 401(K) PLAN | 2023 | 061331756 | 2024-05-28 | ULTIMATE NUTRITION | 37 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | MARY CIPRIANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8604097100 |
| Plan sponsor’s address | 21 HYDE ROAD, FARMINGTON, CT, 06032 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | MARY CIPRIANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 8604097100 |
| Plan sponsor’s address | P.O. BOX 643, FARMINGTON, CT, 06034 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 8604097100 |
| Plan sponsor’s address | P.O. BOX 643, FARMINGTON, CT, 06034 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 8604097100 |
| Plan sponsor’s address | P.O. BOX 643, FARMINGTON, CT, 06034 |
Plan administrator’s name and address
| Administrator’s EIN | 061183602 |
| Plan administrator’s name | ULTIMATE NUTRITION, INC. |
| Plan administrator’s address | P.O. BOX 643, FARMINGTON, CT, 06034 |
| Administrator’s telephone number | 8604097100 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | BRIAN RUBINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-14 |
| Name of individual signing | BRIAN RUBINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 8604097100 |
| Plan sponsor’s address | P.O. BOX 643, FARMINGTON, CT, 06034 |
Plan administrator’s name and address
| Administrator’s EIN | 061183602 |
| Plan administrator’s name | ULTIMATE NUTRITION, INC. |
| Plan administrator’s address | P.O. BOX 643, FARMINGTON, CT, 06034 |
| Administrator’s telephone number | 8604097100 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | BRIAN RUBINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | BRIAN RUBINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN M. RUBINO | Officer | 21 HYDE ROAD, FARMINGTON, CT, 06034, United States | 1 LANGLEY PARK, FARMINGTON, CT, 06032, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| FWH.0000189 | FOOD WAREHOUSE | INACTIVE | OUT OF BUSINESS | 2016-11-29 | 2019-07-01 | 2020-06-30 |
| FWH.0000190 | FOOD WAREHOUSE | ACTIVE | CURRENT | 2016-11-29 | 2024-07-01 | 2025-06-30 |
| FME.0000072 | FOOD MANUFACTURING ESTABLISHMENT | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | 2013-08-05 | 2016-07-01 | 2017-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PROSTAR NUTRITION, INC. | ULTIMATE NUTRITION, INC. | 1996-09-17 |
| Name change | MAGNUM FITNESS SYTEMS, INC. | PROSTAR NUTRITION, INC. | 1990-03-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013273874 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012216686 | 2024-11-11 | No data | Annual Report | Annual Report | No data |
| BF-0012379652 | 2023-11-20 | No data | Annual Report | Annual Report | No data |
| BF-0010316003 | 2022-11-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0009823937 | 2021-11-17 | No data | Annual Report | Annual Report | No data |
| 0007013579 | 2020-11-05 | No data | Annual Report | Annual Report | 2020 |
| 0006668607 | 2019-10-29 | No data | Annual Report | Annual Report | 2019 |
| 0006270252 | 2018-11-01 | No data | Annual Report | Annual Report | 2018 |
| 0005952638 | 2017-10-24 | No data | Annual Report | Annual Report | 2017 |
| 0005739380 | 2017-01-13 | No data | Change of Business Address | Business Address Change | No data |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ULTIMATE NUTRITION | 73677100 | 1987-08-07 | 1541169 | 1989-05-30 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | ULTIMATE NUTRITION |
| Standard Character Claim | Yes. The mark consists of standard characters without claim to any particular font style, size, or color. |
| Mark Drawing Type | 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S) |
Goods and Services
| For | VITAMINS, AND NUTRITIONAL FOOD SUPPLEMENTS |
| International Class(es) | 005 - Primary Class |
| U.S Class(es) | 006 |
| Class Status | ACTIVE |
| First Use | Nov. 1985 |
| Use in Commerce | Nov. 1985 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | Ultimate Nutrition, Inc. |
| Owner Address | 21 Hyde Road Farmington, CONNECTICUT UNITED STATES 06034 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | CONNECTICUT |
Attorney/Correspondence Information
| Attorney Name | Paul A. Fattibene |
| Docket Number | TM-2549 |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | paul@fattibene.com |
| Fax | 203-259-0033 |
| Phone | 203-255-4400 |
| Correspondent e-mail | paul@fattibene.com |
| Correspondent Name/Address | Paul A. Fattibene, FATTIBENE AND FATTIBENE, 2480 Post Road, Southport, CONNECTICUT UNITED STATES 06890 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2019-02-19 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2019-02-19 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2019-02-19 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2019-02-14 | TEAS SECTION 8 & 9 RECEIVED |
| 2018-05-30 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 2012-02-08 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 2010-07-14 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 2009-04-22 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2008-08-14 | CASE FILE IN TICRS |
| 2008-06-24 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 2008-06-24 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2008-06-17 | ASSIGNED TO PARALEGAL |
| 2008-06-04 | TEAS SECTION 8 & 9 RECEIVED |
| 1995-07-07 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1994-11-02 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1989-05-30 | REGISTERED-PRINCIPAL REGISTER |
| 1988-10-04 | PUBLISHED FOR OPPOSITION |
| 1988-09-03 | NOTICE OF PUBLICATION |
| 1988-07-13 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 1988-07-05 | EXAMINERS AMENDMENT MAILED |
| 1988-05-06 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 1987-11-04 | NON-FINAL ACTION MAILED |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2019-02-19 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
