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  5. UTICA-MACK, INC.

UTICA-MACK, INC.

Company Details

Name: UTICA-MACK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1955 (69 years ago)
Entity Number: 104021
ZIP code: 13403
County: Oneida
Place of Formation: New York
Principal Address: 9426 RIVER RD, MARCY, NY, United States, 13403
Address: 9426 RIVER ROAD, MARCY, NY, United States, 13403

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PP7SDYZMMY72 2022-10-28 9426 RIVER RD, MARCY, NY, 13403, 2071, USA 9426 RIVER RD, MARCY, NY, 13403, 2071, USA

Business Information
Doing Business As MERCY HYDRAULICS
Congressional District 22
State/Country of Incorporation NY, USA
Activation Date 2021-08-04
Initial Registration Date 2021-07-30
Entity Start Date 1955-07-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811198

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KELLY CROOK
Role CONTROLLER
Address 9426 RIVER RD, MARCY, NY, 13403, USA
Government Business
Title PRIMARY POC
Name KELLY CROOK
Role CONTROLLER
Address 9426 RIVER RD, MARCY, NY, 13403, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UTICA MACK, INC. 401(K) PLAN 2023 150576128 2024-09-17 UTICA MACK, INC. 31
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 441110
Sponsor’s telephone number 3157971714
Plan sponsor’s address 9426 RIVER ROAD, MARCY, NY, 13403
UTICA MACK, INC. 401(K) PLAN 2023 150576128 2024-09-19 UTICA MACK, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 441110
Sponsor’s telephone number 3157971714
Plan sponsor’s address 9426 RIVER ROAD, MARCY, NY, 13403
UTICA MACK, INC. 401(K) PLAN 2022 150576128 2023-05-10 UTICA MACK, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 441110
Sponsor’s telephone number 3157971714
Plan sponsor’s address 9426 RIVER ROAD, MARCY, NY, 13403
UTICA MACK, INC. 401(K) PLAN 2021 150576128 2022-05-09 UTICA MACK, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 441110
Sponsor’s telephone number 3157971714
Plan sponsor’s address 9426 RIVER ROAD, MARCY, NY, 13403
UTICA MACK, INC. 401(K) PLAN 2020 150576128 2021-05-26 UTICA MACK, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 441110
Sponsor’s telephone number 3157971714
Plan sponsor’s address 9426 RIVER ROAD, MARCY, NY, 13403
UTICA MACK, INC. 401(K) PLAN 2019 150576128 2020-06-12 UTICA MACK, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 441110
Sponsor’s telephone number 3157971714
Plan sponsor’s address 9426 RIVER ROAD, MARCY, NY, 13403
UTICA MACK, INC. 401(K) PLAN 2018 150576128 2019-05-16 UTICA MACK, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 441110
Sponsor’s telephone number 3157971714
Plan sponsor’s address 9426 RIVER ROAD, MARCY, NY, 13403

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing KELLY MINEO
UTICA MACK, INC. 401(K) PLAN 2017 150576128 2018-05-24 UTICA MACK, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 441110
Sponsor’s telephone number 3157971714
Plan sponsor’s address 9426 RIVER ROAD, MARCY, NY, 13403
UTICA MACK, INC. 401(K) PLAN 2016 150576128 2017-06-22 UTICA MACK, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 441110
Sponsor’s telephone number 3157971714
Plan sponsor’s address 9426 RIVER ROAD, MARCY, NY, 13403

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing AMANDA MIELKE
UTICA MACK, INC. 401(K) PLAN 2015 150576128 2016-03-24 UTICA MACK, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 441110
Sponsor’s telephone number 3157971714
Plan sponsor’s address 9426 RIVER ROAD, MARCY, NY, 13403

Signature of
Role Plan administrator
Date 2016-03-24
Name of individual signing EDWARD HEILAND, IV

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9426 RIVER ROAD, MARCY, NY, United States, 13403

Chief Executive Officer

Name Role Address
EDWARD C. HEILAND, III Chief Executive Officer 9426 RIVER ROAD, MARCY, NY, United States, 13403

History

Start date End date Type Value
2023-12-06 2024-03-29 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2022-10-05 2023-12-06 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2022-06-13 2022-10-05 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2021-08-19 2022-06-13 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2002-10-30 2009-07-23 Address RIVER RD / RT 49 / BOX R, MARCY, NY, 13403, 0417, USA (Type of address: Chief Executive Officer)
2002-10-30 2009-07-23 Address RIVER RD / RT 49 / BOX R, MARCY, NY, 13403, 0417, USA (Type of address: Service of Process)
1995-07-17 2002-10-30 Address ROUTE 49, PO BOX R, MARCY, NY, 13403, USA (Type of address: Chief Executive Officer)
1995-07-17 2002-10-30 Address ROUTE 49, MARCY, NY, 13403, USA (Type of address: Principal Executive Office)
1995-07-17 2002-10-30 Address ROUTE 49, MARCY, NY, 13403, USA (Type of address: Service of Process)
1955-07-08 2021-08-19 Shares Share type: CAP, Number of shares: 0, Par value: 100000

Filings

Filing Number Date Filed Type Effective Date
211029001328 2021-10-29 BIENNIAL STATEMENT 2021-10-29
170710006421 2017-07-10 BIENNIAL STATEMENT 2017-07-01
130718006183 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110728003030 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090723002987 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070802000349 2007-08-02 CERTIFICATE OF MERGER 2007-08-02
050922002366 2005-09-22 BIENNIAL STATEMENT 2005-07-01
030806002822 2003-08-06 BIENNIAL STATEMENT 2003-07-01
021030002230 2002-10-30 BIENNIAL STATEMENT 2001-07-01
970718002238 1997-07-18 BIENNIAL STATEMENT 1997-07-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

9426 RIVER ROAD, MARCY, NY, United States, 13403

HEP LEASING, LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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