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  5. UTC OVERSEAS, INC.

UTC OVERSEAS, INC.

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Company Details

Name: UTC OVERSEAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1989 (36 years ago)
Entity Number: 1332835
ZIP code: 77060
County: New York
Place of Formation: New York
Address: 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, NY, United States, 77060
Principal Address: 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BRIAN POSTHUMUS Chief Executive Officer 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060

DOS Process Agent

Name Role Address
UTC OVERSEAS, INC. DOS Process Agent 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, NY, United States, 77060

Links between entities

Type:
Headquarter of
Company Number:
20131155959
State:
COLORADO
COLORADO profile:
UTC OVERSEAS, INC. (CO)
Type:
Headquarter of
Company Number:
F98000002733
State:
FLORIDA
FLORIDA profile:
UTC OVERSEAS, INC. (FL)
Type:
Headquarter of
Company Number:
0637094
State:
CONNECTICUT
CONNECTICUT profile:
UTC OVERSEAS, INC. (CT)
Type:
Headquarter of
Company Number:
CORP_60009694
State:
ILLINOIS
ILLINOIS profile:
UTC OVERSEAS, INC. (IL)
Type:
Headquarter of
Company Number:
CORP_62947861
State:
ILLINOIS
ILLINOIS profile:
UTC OVERSEAS, INC. (IL)

Unique Entity ID

Unique Entity ID:
KYJLUZ96UHS1
CAGE Code:
6EQT5
UEI Expiration Date:
2026-06-04

Business Information

URL:
http://www.utcoverseas.com
Activation Date:
2025-06-06
Initial Registration Date:
2011-06-06

History

Start date End date Type Value
2025-04-08 2025-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-08 2025-04-08 Address 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2024-12-23 2025-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-23 2025-04-08 Address 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2024-12-23 2024-12-23 Address 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250408004309 2025-04-08 BIENNIAL STATEMENT 2025-04-08
241223003411 2024-12-23 BIENNIAL STATEMENT 2024-12-23
210301061851 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190305060972 2019-03-05 BIENNIAL STATEMENT 2019-03-01
181228000558 2018-12-28 CERTIFICATE OF MERGER 2018-12-31

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-08-24
Type:
Complaint
Address:
420 DOUGHTY BLVD, INWOOD, NY, 11096
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
2011-07-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
UTC OVERSEAS, INC.
Party Role:
Defendant
Party Name:
MAERSK INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2007-09-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
CP SHIPS USA LLC
Party Role:
Plaintiff
Party Name:
UTC OVERSEAS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-10-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ART OF TIME
Party Role:
Plaintiff
Party Name:
ART OF TIME INC.
Party Role:
Plaintiff
Party Name:
UTC OVERSEAS, INC.
Party Role:
Defendant

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Related by officers

BRIAN POSTHUMUS

BME TRADING LTD. AIRPORT CLEARANCE SERVICE, INC. UNIVERSAL TRANSPACIFIC CARRIER, INC. UTC GLOBAL, INC. UTC HEAVY EQUIPMENT, INC. UTC PROJECT LOGISTICS SERVICES, INC. UTC HOLDING, INC.

UTC OVERSEAS, INC.

AIRPORT CLEARANCE SERVICE, INC.

Related by address

2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060

UNIVERSAL TRANSPACIFIC CARRIER, INC. UTC HEAVY EQUIPMENT, INC. UTC LATIN AMERICA HOLDINGS, INC. UTC PROJECT, INC. UTC HOLDING, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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