| Name: | UTICA ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2005 (20 years ago) |
| Entity Number: | 3185310 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 504 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UTICA ENTERPRISES, INC. AND SUBSIDIARIES WELFARE BENEFIT PLAN | 2009 | 382173097 | 2010-06-08 | UTICA ENTERPRISES, INC. | 465 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 999999999 |
| Plan administrator’s name | UTICA ENTERPRISES, INC. |
| Plan administrator’s address | 13231 23 MILE ROAD, ADDRESS LINE 2, SHELBY TWP, MI, 48315 |
| Administrator’s telephone number | 9999999999 |
Number of participants as of the end of the plan year
| Active participants | 447 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-08 |
| Name of individual signing | STEFAN WANCZYK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BHARAT JOTWANI | Chief Executive Officer | 44 VISTA DRIVE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 504 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-24 | 2011-05-02 | Address | 44 VISTA DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2009-04-24 | 2011-05-02 | Address | 504 UTICA AVE, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 2005-04-01 | 2011-05-02 | Address | 504 UTICA AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110502003193 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090424002827 | 2009-04-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 050401000063 | 2005-04-01 | CERTIFICATE OF INCORPORATION | 2005-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-29 | No data | 482 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 504 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 205861 | OL VIO | INVOICED | 2013-10-09 | 250 | OL - Other Violation |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309141778 | 0215000 | 2005-07-11 | 504 UTICA AVE, BROOKLYN, NY, 11203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 102352903 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-21 |
| Current Penalty | 600.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-21 |
| Current Penalty | 600.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-24 |
| Current Penalty | 840.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100147 C05 I |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003D |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-24 |
| Current Penalty | 600.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100157 C04 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-24 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-24 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-24 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-24 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-09-21 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 00 |
| Citation ID | 02002A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002B |
| Citaton Type | Other |
| Standard Cited | 19101200 F09 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02002C |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02002D |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2005-09-16 |
| Abatement Due Date | 2005-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
