| Name: | SOVENA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1991 (34 years ago) |
| Entity Number: | 1557372 |
| ZIP code: | 13441 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 1 OLIVE GROVE STREET, ROME, NY, United States, 13441 |
| Principal Address: | 1 OLIVE GROVE ST, ROME, NY, United States, 13441 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IU3FE6JMYE2P43 | 1557372 | US-NY | GENERAL | ACTIVE | 1991-06-24 | |||||||||||||||||||
|
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| Legal | C/O BRIAN SUBA, 1 OLIVE GROVE ST, ROME, US-NY, US, 13441 |
| Headquarters | 1 OLIVE GROVE ST, ROME, US-NY, US, 13441 |
Registration details
| Registration Date | 2013-04-25 |
| Last Update | 2023-10-27 |
| Status | ISSUED |
| Next Renewal | 2024-11-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1557372 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVENA USA, INC. PROFIT SHARING PLAN | 2012 | 161397516 | 2013-10-14 | SOVENA USA, INC. | 147 | |||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 110 |
| Other retired or separated participants entitled to future benefits | 10 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 118 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 14 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | RODNEY MAYETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | RODNEY MAYETTE |
| 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 | 311900 |
| Sponsor’s telephone number | 3157977070 |
| Plan sponsor’s mailing address | 75 OLIVE GROVE ST., ROME, NY, 13441 |
| Plan sponsor’s address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
Plan administrator’s name and address
| Administrator’s EIN | 161397516 |
| Plan administrator’s name | SOVENA USA, INC. |
| Plan administrator’s address | 75 OLIVE GROVE ST., ROME, NY, 13441 |
| Administrator’s telephone number | 3157977070 |
Number of participants as of the end of the plan year
| Active participants | 121 |
| Other retired or separated participants entitled to future benefits | 11 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 129 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 13 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | RODNEY MAYETTE |
| 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 | 311900 |
| Sponsor’s telephone number | 3157977070 |
| Plan sponsor’s mailing address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
| Plan sponsor’s address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
Plan administrator’s name and address
| Administrator’s EIN | 161397516 |
| Plan administrator’s name | SOVENA USA, INC. |
| Plan administrator’s address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
| Administrator’s telephone number | 3157977070 |
Number of participants as of the end of the plan year
| Active participants | 123 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 13 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 134 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | RODNEY MAYETTE |
| 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 | 311900 |
| Sponsor’s telephone number | 3157977070 |
| Plan sponsor’s mailing address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
| Plan sponsor’s address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
Plan administrator’s name and address
| Administrator’s EIN | 161397516 |
| Plan administrator’s name | SOVENA USA, INC. |
| Plan administrator’s address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
| Administrator’s telephone number | 3157977070 |
Number of participants as of the end of the plan year
| Active participants | 104 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 115 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 10 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JULIE FALLON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOMAS ALMEIDA | Chief Executive Officer | 1 OLIVE GROVE ST, ROME, NY, United States, 13441 |
| Name | Role | Address |
|---|---|---|
| BRIAN SUBA | DOS Process Agent | 1 OLIVE GROVE STREET, ROME, NY, United States, 13441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Chief Executive Officer) |
| 2019-03-20 | 2023-06-15 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Service of Process) |
| 2019-03-20 | 2023-06-15 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Chief Executive Officer) |
| 2012-03-15 | 2019-03-20 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Principal Executive Office) |
| 2012-03-15 | 2019-03-20 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Service of Process) |
| 2009-11-18 | 2012-03-15 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Principal Executive Office) |
| 2009-11-18 | 2019-03-20 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Chief Executive Officer) |
| 2009-11-18 | 2012-03-15 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Service of Process) |
| 2008-05-08 | 2009-11-18 | Address | 1 OLIVE GROVE STREET, ROME, NY, 13441, USA (Type of address: Service of Process) |
| 2005-06-28 | 2009-11-18 | Address | 75 WURZ AVENUE, UTICA, NY, 13502, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615002288 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 220504000476 | 2022-05-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190320002065 | 2019-03-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 120315002552 | 2012-03-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 091118002638 | 2009-11-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 080508000886 | 2008-05-08 | CERTIFICATE OF AMENDMENT | 2008-05-08 |
| 070730002267 | 2007-07-30 | BIENNIAL STATEMENT | 2007-06-01 |
| 050628002649 | 2005-06-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520002554 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606002712 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-18 | SOVENA USA | 1 OLIVE GROVE ST, ROME, Oneida, NY, 13441 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343620530 | 0215800 | 2018-11-27 | 1 OLIVE GROVE STREET, ROME, NY, 13441 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1402937 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2018-12-20 |
| Abatement Due Date | 2019-01-25 |
| Current Penalty | 8730.75 |
| Initial Penalty | 11641.0 |
| Final Order | 2019-01-15 |
| Nr Instances | 8 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) Production Floor, Bottling Area, on or about 11/27/18: Ingoing nip points at the labeling areas on P.E. Labeller gallon line #1, bottle line #3 and #4 and Krones bottle line #1 were not adequately guarded at both the front and back labeling areas on the machines, in that there were openings in and around the existing guards where employees are exposed to the moving paddles that put labels on the bottles. |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-11-27 |
| Case Closed | 2018-11-29 |
Related Activity
| Type | Inspection |
| Activity Nr | 1321245 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-06-07 |
| Case Closed | 2018-08-17 |
Related Activity
| Type | Referral |
| Activity Nr | 1342939 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100176 A |
| Issuance Date | 2018-06-29 |
| Abatement Due Date | 2018-07-12 |
| Current Penalty | 9000.0 |
| Initial Penalty | 11641.0 |
| Final Order | 2018-07-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.176(a): Where mechanical handling equipment was used, sufficient safe clearances were not allowed for aisles, at loading docks, through doorways or wherever turns or passage had to be made and aisles and passageways were not kept clear with no obstructions across or in aisles: a) Warehouse, on or about 5/30/18: Sufficient safe clearance was not provided for forklift travel in that pallets of product were being stored in the main aisles near aisles 19 and 20. Abatement documentation must be provided for this item. |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2011-08-17 |
| Emphasis | L: REFUSE |
| Case Closed | 2011-08-18 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
