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UTICA ENTERPRISES, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
BHARAT JOTWANI Chief Executive Officer 44 VISTA DRIVE, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 504 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Form 5500 Series

Employer Identification Number (EIN):
382173097
Plan Year:
2009
Number Of Participants:
465
Sponsors Telephone Number:

History

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)

Filings

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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
205861 OL VIO INVOICED 2013-10-09 250 OL - Other Violation

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-07-11
Type:
Accident
Address:
504 UTICA AVE, BROOKLYN, NY, 11203
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2012-05-18
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AHMET,
Party Role:
Plaintiff
Party Name:
UTICA ENTERPRISES, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State