| Name: | EUPHRATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1997 (28 years ago) |
| Entity Number: | 2178209 |
| ZIP code: | 12095 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 ENTERPRISE RD, JOHNSTOWN, NY, United States, 12095 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EUPHRATES, INC. 401(K)PROFIT SHARING PLAN AND TRUST | 2023 | 133978176 | 2024-07-09 | EUPHRATES, INC. | 97 | |||||||||||||||||||||
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| EUPHRATES, INC. 401(K)PROFIT SHARING PLAN AND TRUST | 2022 | 133978176 | 2023-07-14 | EUPHRATES, INC. | 85 | |||||||||||||||||||||
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| EUPHRATES, INC. 401(K)PROFIT SHARING PLAN AND TRUST | 2021 | 133978176 | 2022-07-26 | EUPHRATES, INC. | 76 | |||||||||||||||||||||
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| EUPHRATES, INC. 401(K)PROFIT SHARING PLAN AND TRUST | 2020 | 133978176 | 2021-07-07 | EUPHRATES, INC. | 84 | |||||||||||||||||||||
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| EUPHRATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2019 | 133978176 | 2020-07-27 | EUPHRATES, INC. | 92 | |||||||||||||||||||||
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| EUPHRATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2018 | 133978176 | 2019-07-09 | EUPHRATES, INC. | 84 | |||||||||||||||||||||
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| EUPHRATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2017 | 133978176 | 2018-06-06 | EUPHRATES, INC. | 75 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-06-05 |
| Name of individual signing | ZAFER ULUKAYA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-06-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 5187623488 |
| Plan sponsor’s address | 230 ENTERPRISE ROAD, JOHNSTOWN, NY, 12095 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-19 |
| Name of individual signing | ZAFER ULUKAYA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-06-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 5187623488 |
| Plan sponsor’s address | 230 ENTERPRISE ROAD, JOHNSTOWN, NY, 12095 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-25 |
| Name of individual signing | ZAFER ULUKAYA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-06-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 5187623488 |
| Plan sponsor’s address | 230 ENTERPRISE ROAD, JOHNSTOWN, NY, 12095 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | ZAFER ULUKAYA |
| Name | Role | Address |
|---|---|---|
| HAMDI ULUKAYA | Chief Executive Officer | 230 ENTERPRISE RD, JOHNSTOWN, NY, United States, 12095 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 ENTERPRISE RD, JOHNSTOWN, NY, United States, 12095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 230 ENTERPRISE RD, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2023-09-05 | Address | 230 ENTERPRISE RD, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2023-09-05 | Address | 230 ENTERPRISE RD, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process) |
| 2001-02-28 | 2001-11-16 | Address | 58 FROST PLACE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2001-02-28 | 2001-11-16 | Address | 58 FROST PLACE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1997-09-08 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1997-09-08 | 2001-02-28 | Address | 166 WEST 72ND STREET, APT. 7B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002300 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 220614001979 | 2022-06-14 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063383 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190813060080 | 2019-08-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 150904002007 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 100129002886 | 2010-01-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 070829002681 | 2007-08-29 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002517 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030829002520 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 011116002593 | 2001-11-16 | BIENNIAL STATEMENT | 2001-09-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313755019 | 0213100 | 2009-10-16 | 230 ENTERPRISE ROAD, JOHNSTOWN, NY, 12095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311980098 | 0213100 | 2009-07-13 | 230 ENTERPRISE ROAD, JOHNSTOWN, NY, 12095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 J02 IV |
| Issuance Date | 2009-07-31 |
| Abatement Due Date | 2009-08-13 |
| Current Penalty | 540.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 IV |
| Issuance Date | 2009-07-31 |
| Abatement Due Date | 2009-08-13 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-07-09 |
| Emphasis | N: AMPUTATE, S: POWERED IND VEHICLE, S: ELECTRICAL |
| Case Closed | 2007-12-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2007-07-27 |
| Abatement Due Date | 2007-08-09 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2007-07-27 |
| Abatement Due Date | 2007-08-01 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 2007-07-27 |
| Abatement Due Date | 2007-08-09 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 2007-07-27 |
| Abatement Due Date | 2007-08-09 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100157 G02 |
| Issuance Date | 2007-07-27 |
| Abatement Due Date | 2007-08-09 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 2007-07-27 |
| Abatement Due Date | 2007-08-09 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1772674 | Intrastate Non-Hazmat | 2013-06-14 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPG0215310 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-01-12 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | KNNW |
| License plate of the main unit | 48271ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 2NKHHM6X2GM117128 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0801072 | Civil Rights Employment | 2008-10-08 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LEWIS |
| Role | Plaintiff |
| Name | EUPHRATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-01-07 |
| Termination Date | 2006-02-02 |
| Date Issue Joined | 2005-03-11 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | KANGADIS, INC. |
| Role | Plaintiff |
| Name | EUPHRATES, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
