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  5. ULTIMATE CONSTRUCTION, LLC

ULTIMATE CONSTRUCTION, LLC

Company Details

Entity Name: ULTIMATE CONSTRUCTION, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 21 Feb 2006
Business ALEI: 0849701
Annual report due: 31 Mar 2025
NAICS code: 238990 - All Other Specialty Trade Contractors
Business address: 146 INDUSTRIAL DRIVE, SOUTHINGTON, CT, 06489, United States
Mailing address: 146 INDUSTRIAL DRIVE, SOUTHINGTON, CT, United States, 06489
ZIP code: 06489
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: ACCOUNTING@UCLLC.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2023 030585331 2024-07-03 ULTIMATE CONSTRUCTION, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8602292476
Plan sponsor’s address 146 INDUSTRIAL DR., SOUTHINGTON, CT, 06489

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing ANGELICA CZERCOWY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-03
Name of individual signing ADAM TOKARZEWSKI
Valid signature Filed with incorrect/unrecognized electronic signature
THE CONTRACTORS RETIREMENT PLAN 2022 030585331 2023-06-01 ULTIMATE CONSTRUCTION, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8602292476
Plan sponsor’s address 146 INDUSTRIAL DR., SOUTHINGTON, CT, 06489

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing ANGELICA CZERCOWY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-01
Name of individual signing ADAM TOKARZEWSKI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 030585331 2022-06-16 ULTIMATE CONSTRUCTION, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8602292476
Plan sponsor’s address 146 INDUSTRIAL DR., SOUTHINGTON, CT, 06489

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing ANGELICA CZERCOWY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing ADAM TOKARZEWSKI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 030585331 2021-09-24 ULTIMATE CONSTRUCTION, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8602292476
Plan sponsor’s address 146 INDUSTRIAL DR., SOUTHINGTON, CT, 06489

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing ANGELICA CZERCOWY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing ADAM TOKARZEWSKI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 030585331 2021-06-18 ULTIMATE CONSTRUCTION LLC 39
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8602292476
Plan sponsor’s address 146 INDUSTRIAL DR, SOUTHINGTON, CT, 064891182

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing ADAM TOKARZEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-18
Name of individual signing ADAM TOKARZEWSKI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 030585331 2020-06-25 ULTIMATE CONSTRUCTION, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8602292476
Plan sponsor’s address 146 INDUSTRIAL DR., SOUTHINGTON, CT, 06489

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ANGELICA CZERCOWY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-25
Name of individual signing ADAM TOKARZEWSKI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2018 030585331 2019-07-29 ULTIMATE CONSTRUCTION, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8602292476
Plan sponsor’s address 146 INDUSTRIAL DR., SOUTHINGTON, CT, 06489

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing ANGELICA CZERCOWY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing ADAM TOKARZEWSKI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2017 030585331 2018-06-25 ULTIMATE CONSTRUCTION LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8602292476
Plan sponsor’s address 19C ANDOVER DRIVE, WEST HARTFORD, CT, 06110

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing DEBRA DEBLOIS
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2016 030585331 2017-07-05 ULTIMATE CONSTRUCTION LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8602292476
Plan sponsor’s address 19C ANDOVER DRIVE, WEST HARTFORD, CT, 06110

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing CAROL LANG
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 030585331 2016-06-21 ULTIMATE CONSTRUCTION LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 8602292476
Plan sponsor’s address 19C ANDOVER DRIVE, WEST HARTFORD, CT, 06110

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing CAROL LANG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
MARCUM LLP Agent

Officer

Name Role Business address Residence address
ADAM TOKARZEWSKI Officer 146 INDUSTRIAL DRIVE, SOUTHINGTON, CT, 06489, United States 146 INDUSTRIAL DRIVE, SOUTHINGTON, CT, 06489, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
MCO.0904569 MAJOR CONTRACTOR ACTIVE CURRENT 2022-12-13 2024-07-01 2025-06-30
MCO.0902844 MAJOR CONTRACTOR INACTIVE No data 2011-01-10 2011-01-10 2011-06-30
HIC.0609833 HOME IMPROVEMENT CONTRACTOR ACTIVE CURRENT 2006-03-16 2024-04-01 2025-03-31
HIC.0536361 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 1999-12-01 2017-12-01 2018-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012141609 2024-03-21 No data Annual Report Annual Report No data
BF-0011410937 2023-03-29 No data Annual Report Annual Report No data
BF-0010353030 2022-03-31 No data Annual Report Annual Report 2022
0007327847 2021-05-10 No data Annual Report Annual Report 2021
0006870917 2020-04-02 No data Annual Report Annual Report 2020
0006363374 2019-02-05 No data Annual Report Annual Report 2019
0006069444 2018-02-12 No data Annual Report Annual Report 2018
0005959252 2017-11-02 2017-11-02 Interim Notice Interim Notice No data
0005955167 2017-10-26 No data Annual Report Annual Report 2017
0005918365 2017-08-31 2017-08-31 Change of Agent Agent Change No data

Related by officers

ADAM TOKARZEWSKI

ULTIMATE REAL ESTATE LLC ULTIMATE REAL ESTATE TWO, LLC ARCHITECTURAL SYSTEM FABRICATORS LLC

Related by address

146 INDUSTRIAL DRIVE, SOUTHINGTON, CT, 06489, United States

ULTIMATE REAL ESTATE LLC

146 INDUSTRIAL DRIVE, SOUTHINGTON, CT, United States, 06489

ULTIMATE REAL ESTATE LLC ARCHITECTURAL SYSTEM FABRICATORS LLC

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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