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CARLO MASI & SONS, INC.

Company Details

Name: CARLO MASI & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1985 (40 years ago)
Entity Number: 975070
ZIP code: 13502
County: Oneida
Place of Formation: New York
Address: 9 Wurz Avenue, UTICA, NY, United States, 13502
Principal Address: 9 Wurz Avenue, Utica, NY, United States, 13502

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0X0M8 Active Non-Manufacturer 1993-09-27 2024-03-09 2026-04-08 2022-07-06

Contact Information

POC JEROME MASI
Phone +1 315-797-7303
Fax +1 315-797-8914
Address 9 WURZ AVE, UTICA, NY, 13502 2533, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLO MASI & SONS INC. EMPLOYEE PROFIT SHARING 401K PLAN AND TRUST 2022 161242985 2023-06-30 CARLO MASI & SONS INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 445230
Sponsor’s telephone number 3157977303
Plan sponsor’s address 9 WURZ AVE, UTICA, NY, 135022533

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing DEBRA MASI
CARLO MASI & SONS INC. EMPLOYEE PROFIT SHARING 401K PLAN AND TRUST 2021 161242985 2022-08-10 CARLO MASI & SONS INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 445230
Sponsor’s telephone number 3157977303
Plan sponsor’s address 9 WURZ AVE, UTICA, NY, 135022533

Signature of

Role Plan administrator
Date 2022-08-10
Name of individual signing DEBRA MASI
CARLO MASI & SONS INC. EMPLOYEE PROFIT SHARING 401K PLAN AND TRUST 2020 161242985 2021-06-15 CARLO MASI & SONS INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 445230
Sponsor’s telephone number 3157977303
Plan sponsor’s address 9 WURZ AVE, UTICA, NY, 135022533

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing DEBRA MASI
CARLO MASI & SONS INC. EMPLOYEE PROFIT SHARING 401K PLAN AND TRUST 2019 161242985 2020-06-30 CARLO MASI & SONS INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 445230
Sponsor’s telephone number 3157977303
Plan sponsor’s address 9 WURZ AVE, UTICA, NY, 135022533

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing DEBRA MASI
CARLO MASI & SONS INC. EMPLOYEE PROFIT SHARING 401K PLAN AND TRUST 2018 161242985 2019-10-07 CARLO MASI & SONS INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 445230
Sponsor’s telephone number 3157977303
Plan sponsor’s address 9 WURZ AVE, UTICA, NY, 135022533

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing DEBRA MASI
CARLO MASI & SONS INC. EMPLOYEE PROFIT SHARING 401K PLAN AND TRUST 2017 161242985 2018-07-06 CARLO MASI & SONS INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 445230
Sponsor’s telephone number 3157977303
Plan sponsor’s address 9 WURZ AVE, UTICA, NY, 135022533

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing DEBRA MASI
CARLO MASI & SONS INC. EMPLOYEE PROFIT SHARING 401K PLAN AND TRUST 2016 161242985 2017-07-26 CARLO MASI & SONS INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 445230
Sponsor’s telephone number 3157977303
Plan sponsor’s address 9 WURZ AVE, UTICA, NY, 135022533

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing DEBRA MASI
CARLO MASI & SONS INC. EMPLOYEE PROFIT SHARING 401K PLAN AND TRUST 2015 161242985 2016-06-24 CARLO MASI & SONS INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 445230
Sponsor’s telephone number 3157977303
Plan sponsor’s address 9 WURZ AVE, UTICA, NY, 135022533

Plan administrator’s name and address

Administrator’s EIN 161242985
Plan administrator’s name CARLO MASI & SONS INC.
Plan administrator’s address 9 WURZ AVE, UTICA, NY, 135022533
Administrator’s telephone number 3157977303

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing DEBRA MASI
CARLO MASI & SONS INC. EMPLOYEE PROFIT SHARING 401K PLAN AND TRUST 2014 161242985 2015-07-22 CARLO MASI & SONS INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 445230
Sponsor’s telephone number 3157977303
Plan sponsor’s address 9 WURZ AVE, UTICA, NY, 135022533

Plan administrator’s name and address

Administrator’s EIN 161242985
Plan administrator’s name CARLO MASI & SONS INC.
Plan administrator’s address 9 WURZ AVE, UTICA, NY, 135022533
Administrator’s telephone number 3157977303

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing DEBRA MASI
CARLO MASI & SONS INC. EMPLOYEE PROFIT SHARING 401K PLAN AND TRUST 2013 161242985 2014-07-23 CARLO MASI & SONS INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 445230
Sponsor’s telephone number 3157977303
Plan sponsor’s address 9 WURZ AVE, UTICA, NY, 135022533

Plan administrator’s name and address

Administrator’s EIN 161242985
Plan administrator’s name CARLO MASI & SONS INC.
Plan administrator’s address 9 WURZ AVE, UTICA, NY, 135022533
Administrator’s telephone number 3157977303

Signature of

Role Plan administrator
Date 2014-07-23
Name of individual signing DEBRA REILLY

DOS Process Agent

Name Role Address
CARLO MASI & SONS, INC. DOS Process Agent 9 Wurz Avenue, UTICA, NY, United States, 13502

Chief Executive Officer

Name Role Address
SAMUEL MASI Chief Executive Officer 9 WURZ AVENUE, UTICA, NY, United States, 13502

History

Start date End date Type Value
1985-02-19 2021-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221109003545 2022-11-09 BIENNIAL STATEMENT 2021-02-01
B194582-4 1985-02-19 CERTIFICATE OF INCORPORATION 1985-02-19

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD 8248 2008-09-04 2008-09-04 2008-09-04
Unique Award Key CONT_AWD_8248_9700_SPM30008DS012_9700
Awarding Agency Department of Defense
Link View Page

Description

Title 4508622185!APPLES, F
NAICS Code 424480: FRESH FRUIT AND VEGETABLE MERCHANT WHOLESALERS
Product and Service Codes 8920: BAKERY AND CEREAL PRODUCTS

Recipient Details

Recipient CARLO MASI & SONS, INC.
UEI XXB2ZJ6MZ7S1
Legacy DUNS 013470299
Recipient Address UNITED STATES, 9 WURZ AVE, UTICA, 135022533
DO AWARD 8242 2008-08-29 2008-08-29 2008-08-29
Unique Award Key CONT_AWD_8242_9700_SPM30008DS012_9700
Awarding Agency Department of Defense
Link View Page

Description

Title 4508565784!APPLES, F
NAICS Code 424480: FRESH FRUIT AND VEGETABLE MERCHANT WHOLESALERS
Product and Service Codes 8920: BAKERY AND CEREAL PRODUCTS

Recipient Details

Recipient CARLO MASI & SONS, INC.
UEI XXB2ZJ6MZ7S1
Legacy DUNS 013470299
Recipient Address UNITED STATES, 9 WURZ AVE, UTICA, 135022533
DO AWARD 205Z 2008-07-23 2008-07-25 2008-07-25
Unique Award Key CONT_AWD_205Z_9700_SPM30008DP012_9700
Awarding Agency Department of Defense
Link View Page

Description

Title 4508168432!APPLES, F
NAICS Code 722310: FOOD SERVICE CONTRACTORS
Product and Service Codes 8920: BAKERY AND CEREAL PRODUCTS

Recipient Details

Recipient CARLO MASI & SONS, INC.
UEI XXB2ZJ6MZ7S1
Legacy DUNS 013470299
Recipient Address UNITED STATES, 9 WURZ AVE, UTICA, 135022533
DO AWARD 203Z 2008-07-21 2008-07-23 2008-07-23
Unique Award Key CONT_AWD_203Z_9700_SPM30008DP012_9700
Awarding Agency Department of Defense
Link View Page

Description

Title 4508146616!APPLES, F
NAICS Code 722310: FOOD SERVICE CONTRACTORS
Product and Service Codes 8920: BAKERY AND CEREAL PRODUCTS

Recipient Details

Recipient CARLO MASI & SONS, INC.
UEI XXB2ZJ6MZ7S1
Legacy DUNS 013470299
Recipient Address UNITED STATES, 9 WURZ AVE, UTICA, 135022533
DO AWARD 200Z 2008-07-18 2008-07-21 2008-07-21
Unique Award Key CONT_AWD_200Z_9700_SPM30008DP012_9700
Awarding Agency Department of Defense
Link View Page

Description

Title 4508133416!APPLES, F
NAICS Code 722310: FOOD SERVICE CONTRACTORS
Product and Service Codes 8920: BAKERY AND CEREAL PRODUCTS

Recipient Details

Recipient CARLO MASI & SONS, INC.
UEI XXB2ZJ6MZ7S1
Legacy DUNS 013470299
Recipient Address UNITED STATES, 9 WURZ AVE, UTICA, 135022533
DO AWARD 198Z 2008-07-16 2008-07-18 2008-07-18
Unique Award Key CONT_AWD_198Z_9700_SPM30008DP012_9700
Awarding Agency Department of Defense
Link View Page

Description

Title 4508112856!APPLES, F
NAICS Code 722310: FOOD SERVICE CONTRACTORS
Product and Service Codes 8920: BAKERY AND CEREAL PRODUCTS

Recipient Details

Recipient CARLO MASI & SONS, INC.
UEI XXB2ZJ6MZ7S1
Legacy DUNS 013470299
Recipient Address UNITED STATES, 9 WURZ AVE, UTICA, 135022533
DO AWARD 196Z 2008-07-14 2008-07-16 2008-07-16
Unique Award Key CONT_AWD_196Z_9700_SPM30008DP012_9700
Awarding Agency Department of Defense
Link View Page

Description

Title 4508089779!ORANGES,
NAICS Code 722310: FOOD SERVICE CONTRACTORS
Product and Service Codes 8920: BAKERY AND CEREAL PRODUCTS

Recipient Details

Recipient CARLO MASI & SONS, INC.
UEI XXB2ZJ6MZ7S1
Legacy DUNS 013470299
Recipient Address UNITED STATES, 9 WURZ AVE, UTICA, 135022533
DO AWARD 191Z 2008-07-09 2008-07-11 2008-07-11
Unique Award Key CONT_AWD_191Z_9700_SPM30008DP012_9700
Awarding Agency Department of Defense
Link View Page

Description

Title 4508055076!APPLES, F
NAICS Code 722310: FOOD SERVICE CONTRACTORS
Product and Service Codes 8920: BAKERY AND CEREAL PRODUCTS

Recipient Details

Recipient CARLO MASI & SONS, INC.
UEI XXB2ZJ6MZ7S1
Legacy DUNS 013470299
Recipient Address UNITED STATES, 9 WURZ AVE, UTICA, 135022533
DO AWARD 182Z 2008-06-30 2008-07-02 2008-07-02
Unique Award Key CONT_AWD_182Z_9700_SPM30008DP012_9700
Awarding Agency Department of Defense
Link View Page

Description

Title 4507988346!POTATOES,
NAICS Code 722310: FOOD SERVICE CONTRACTORS
Product and Service Codes 8920: BAKERY AND CEREAL PRODUCTS

Recipient Details

Recipient CARLO MASI & SONS, INC.
UEI XXB2ZJ6MZ7S1
Legacy DUNS 013470299
Recipient Address UNITED STATES, 9 WURZ AVE, UTICA, 135022533
DO AWARD 168Z 2008-06-16 2008-06-18 2008-06-18
Unique Award Key CONT_AWD_168Z_9700_SPM30008DP012_9700
Awarding Agency Department of Defense
Link View Page

Description

Title 4507865643!VEG SALAD
NAICS Code 722310: FOOD SERVICE CONTRACTORS
Product and Service Codes 8920: BAKERY AND CEREAL PRODUCTS

Recipient Details

Recipient CARLO MASI & SONS, INC.
UEI XXB2ZJ6MZ7S1
Legacy DUNS 013470299
Recipient Address UNITED STATES, 9 WURZ AVE, UTICA, 135022533

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340732536 0215800 2015-06-25 9 WURZ AVE., UTICA, NY, 13502
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-06-25
Emphasis L: REFUSE, P: REFUSE
Case Closed 2015-07-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100024 H
Issuance Date 2015-07-07
Abatement Due Date 2015-08-09
Current Penalty 1338.75
Initial Penalty 1785.0
Final Order 2015-07-21
Nr Instances 1
Nr Exposed 26
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.24(h): Standard railings were not provided on the open sides of all exposed stairways and stair platforms: a) Outside, on or about 6/25/15: A fixed stairway, with six risers, to the main entrance of the building was not provided with standard stair railings on the right side descending. Abatement certification must be submitted for this item.
Citation ID 02001
Citaton Type Other
Standard Cited 19100305 G01 IV A
Issuance Date 2015-07-07
Abatement Due Date 2015-08-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-07-21
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a) Cooler 3, on or about 6/25/15: An orange extension cord providing current to a scale was strung overhead and through a doorway and was being used as permanent wiring. Abatement certification must be submitted for this item.
314354077 0215800 2011-08-17 9 WURZ AVENUE, UTICA, NY, 13502
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-08-17
Emphasis L: REFUSE, S: POWERED IND VEHICLE
Case Closed 2011-10-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2011-09-06
Abatement Due Date 2011-10-09
Current Penalty 1960.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 9
Gravity 05
314354176 0215800 2011-08-17 9 WURZ AVENUE, UTICA, NY, 13502
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2011-08-17
Emphasis L: REFUSE
Case Closed 2011-10-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100157 G02
Issuance Date 2011-09-06
Abatement Due Date 2011-10-09
Current Penalty 1470.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A02
Issuance Date 2011-09-06
Abatement Due Date 2011-09-14
Nr Instances 1
Nr Exposed 3
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9571667009 2020-04-09 0248 PPP 9 WURZ AVE., UTICA, NY, 13502-2513
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 334478.92
Loan Approval Amount (current) 334478.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50298
Servicing Lender Name Bank of Utica
Servicing Lender Address 222 Genesee St, UTICA, NY, 13502-4320
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address UTICA, ONEIDA, NY, 13502-2513
Project Congressional District NY-22
Number of Employees 20
NAICS code 311911
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 50298
Originating Lender Name Bank of Utica
Originating Lender Address UTICA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 338437.68
Forgiveness Paid Date 2021-06-24

Date of last update: 17 Mar 2025

Sources: New York Secretary of State