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UNITED TELECOM USA INC.

Branch

Company Details

Name: UNITED TELECOM USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2016 (8 years ago)
Branch of: UNITED TELECOM USA INC., Connecticut (Company Number 0710414)
Entity Number: 5042859
ZIP code: 10022
County: Nassau
Place of Formation: Connecticut
Address: 485 Madison Avenue 16th Floor, New York, NY, United States, 10022
Principal Address: 1250 SHAMES DRIVE, Westbury, NY, United States, 11590

Contact Details

Phone +1 718-824-6200

Phone +1 718-823-2800

Phone +1 718-597-5500

Phone +1 718-823-3200

Phone +1 718-239-9300

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UTUSA 401(K) PLAN 2023 030426661 2024-06-07 UNITED TELECOM USA INC. 205
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 517000
Sponsor’s telephone number 5168339100
Plan sponsor’s address 1250 SHAMES DRIVE, WESTBURY, NY, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 485 Madison Avenue 16th Floor, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
HARPREET KATARI Chief Executive Officer 1250 SHAMES DRIVE, WESTBURY, NY, United States, 11590

Licenses

Number Status Type Date End date
1254076-DCA Inactive Business 2011-04-07 2012-12-31
1297962-DCA Inactive Business 2008-09-02 2010-12-31
1288948-DCA Inactive Business 2008-06-16 2010-12-31
1279966-DCA Inactive Business 2008-03-21 2010-12-31
1270559-DCA Inactive Business 2007-10-16 2010-12-31
1270565-DCA Inactive Business 2007-10-16 2010-12-31
1251998-DCA Inactive Business 2007-04-12 2008-12-31
1248270-DCA Inactive Business 2007-02-13 2010-12-31
1248272-DCA Inactive Business 2007-02-13 2010-12-31
1174894-DCA Inactive Business 2004-07-23 2010-12-31

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 325 DUFFY AVE., STE 1, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 1250 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2020-02-24 2024-05-01 Address 325 DUFFY AVE., STE 1, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2016-11-23 2024-05-01 Address 325 DUFFY AVE., STE 1, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043324 2024-05-01 BIENNIAL STATEMENT 2024-05-01
210803001705 2021-08-03 BIENNIAL STATEMENT 2021-08-03
200224060219 2020-02-24 BIENNIAL STATEMENT 2018-11-01
161123000383 2016-11-23 APPLICATION OF AUTHORITY 2016-11-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
872074 CNV_TFEE INVOICED 2011-04-07 6.800000190734863 WT and WH - Transaction Fee
872073 RENEWAL INVOICED 2011-04-07 340 Electronics Store Renewal
132785 LL VIO INVOICED 2010-09-02 75 LL - License Violation
627879 CNV_MS INVOICED 2010-07-16 25 Miscellaneous Fee
110399 LL VIO INVOICED 2009-08-25 100 LL - License Violation
110400 APPEAL INVOICED 2009-06-11 25 Appeal Filing Fee
110332 LL VIO INVOICED 2009-05-19 850 LL - License Violation
927103 RENEWAL INVOICED 2009-01-15 340 Electronics Store Renewal
927102 CNV_TFEE INVOICED 2009-01-15 6.800000190734863 WT and WH - Transaction Fee
627881 CNV_TFEE INVOICED 2008-10-28 6.800000190734863 WT and WH - Transaction Fee

Date of last update: 14 Jan 2025

Sources: New York Secretary of State