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  5. UTTAM GALVA NORTH AMERICA, INC.

UTTAM GALVA NORTH AMERICA, INC.

Company Details

Name: UTTAM GALVA NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2014 (11 years ago)
Date of dissolution: 14 Mar 2022
Entity Number: 4585256
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 27 UNION SQUARE WEST SUITE 300, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UTTAM GALVA NORTH AMERICA, INC. CASH BALANCE PLAN 2021 465725516 2022-05-02 UTTAM GALVA NORTH AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-04-01
Business code 423500
Sponsor’s telephone number 9177228182
Plan sponsor’s address 27 UNION SQUARE WEST, SUITE 300, NEW YORK, NY, 10003
UTTAM GALVA NORTH AMERICA, INC. 401(K) SAFE HARBOR PLAN 2021 465725516 2022-05-02 UTTAM GALVA NORTH AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 423500
Sponsor’s telephone number 9177228177
Plan sponsor’s address 27 UNION SQUARE WEST, SUITE 300, NEW YORK, NY, 10003
UTTAM GALVA NORTH AMERICA, INC. 401(K) SAFE HARBOR PLAN 2020 465725516 2021-12-21 UTTAM GALVA NORTH AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 423500
Sponsor’s telephone number 9177228177
Plan sponsor’s address 27 UNION SQUARE WEST, SUITE 300, NEW YORK, NY, 10003
UTTAM GALVA NORTH AMERICA, INC. CASH BALANCE PLAN 2020 465725516 2021-12-21 UTTAM GALVA NORTH AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-04-01
Business code 423500
Sponsor’s telephone number 9177228182
Plan sponsor’s address 27 UNION SQUARE WEST, SUITE 300, NEW YORK, NY, 10003
UTTAM GALVA NORTH AMERICA, INC. CASH BALANCE PLAN 2019 465725516 2021-01-08 UTTAM GALVA NORTH AMERICA, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 2016-04-01
Business code 423500
Sponsor’s telephone number 9177228182
Plan sponsor’s address 27 UNION SQUARE WEST, SUITE 300, NEW YORK, NY, 10003
UTTAM GALVA NORTH AMERICA, INC. CASH BALANCE PLAN 2019 465725516 2021-01-08 UTTAM GALVA NORTH AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-04-01
Business code 423500
Sponsor’s telephone number 9177228182
Plan sponsor’s address 27 UNION SQUARE WEST, SUITE 300, NEW YORK, NY, 10003
UTTAM GALVA NORTH AMERICA, INC. 401(K) SAFE HARBOR PLAN 2019 465725516 2021-01-08 UTTAM GALVA NORTH AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 423500
Sponsor’s telephone number 9177228177
Plan sponsor’s address 27 UNION SQUARE WEST, SUITE 300, NEW YORK, NY, 10003
UTTAM GALVA NORTH AMERICA, INC. 401(K) SAFE HARBOR PLAN 2018 465725516 2019-10-28 UTTAM GALVA NORTH AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 423500
Sponsor’s telephone number 9177228177
Plan sponsor’s address 1500 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10036
UTTAM GALVA NORTH AMERICA, INC. CASH BALANCE PLAN 2018 465725516 2019-10-28 UTTAM GALVA NORTH AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-04-01
Business code 423500
Sponsor’s telephone number 9177228177
Plan sponsor’s address 1500 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10036
UTTAM GALVA NORTH AMERICA, INC. CASH BALANCE PLAN 2017 465725516 2018-10-17 UTTAM GALVA NORTH AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-04-01
Business code 423500
Sponsor’s telephone number 9177228177
Plan sponsor’s address 1500 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
UTTAM GALVA NORTH AMERICA, INC. DOS Process Agent 27 UNION SQUARE WEST SUITE 300, NEW YORK, NY, United States, 10003

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHAN SCHOOP Chief Executive Officer 27 UNION SQUARE WEST SUITE 300, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2020-06-08 2022-03-15 Address 27 UNION SQUARE WEST SUITE 300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-06-08 2022-03-15 Address 27 UNION SQUARE WEST SUITE 300, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2016-06-03 2020-06-08 Address 1500 BROADWAY, SUITE 1603, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-06-03 2020-06-08 Address 1500 BROADWAY, SUITE 1603, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2015-04-23 2020-06-08 Address 1500 BROADWAY, SUITE 1603, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-06-02 2015-04-23 Address ATTENTION: DANIEL BAIN, 301 WEST 57TH ST., SUITE 39-C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220315003738 2022-03-14 CERTIFICATE OF TERMINATION 2022-03-14
200608060734 2020-06-08 BIENNIAL STATEMENT 2020-06-01
160603007087 2016-06-03 BIENNIAL STATEMENT 2016-06-01
150423000835 2015-04-23 CERTIFICATE OF AMENDMENT 2015-04-23
140602000196 2014-06-02 APPLICATION OF AUTHORITY 2014-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1344387306 2020-04-28 0202 PPP 1500 Broadway Ste 1603, NEW YORK, NY, 10036
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226522
Loan Approval Amount (current) 226522
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 6
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229035.46
Forgiveness Paid Date 2021-06-11

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

27 UNION SQUARE WEST SUITE 300, NEW YORK, NY, United States, 10003

CATON REALTY ASSOCIATES L.P. NEWSTAT SPONSORS LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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