| 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
| 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 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 485 Madison Avenue 16th Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HARPREET KATARI | Chief Executive Officer | 1250 SHAMES DRIVE, WESTBURY, NY, United States, 11590 |
| 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 |
| 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) |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9897147006 | 2020-04-09 | 0235 | PPP | 325 Duffy Ave Unit#1 0.0, Hicksville, NY, 11801-3644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
