| Name: | SOVENA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Entity Number: | 1557372 |
| ZIP code: | 13441 (Companies in Oneida, 13441) |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 1 OLIVE GROVE STREET, ROME, NY, United States, 13441 |
| Principal Address: | 1 OLIVE GROVE ST, ROME, NY, United States, 13441 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IU3FE6JMYE2P43 | 1557372 | US-NY | GENERAL | ACTIVE | 1991-06-24 | |||||||||||||||||||
|
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| Legal | C/O BRIAN SUBA, 1 OLIVE GROVE ST, ROME, US-NY, US, 13441 |
| Headquarters | 1 OLIVE GROVE ST, ROME, US-NY, US, 13441 |
Registration details
| Registration Date | 2013-04-25 |
| Last Update | 2023-10-27 |
| Status | ISSUED |
| Next Renewal | 2024-11-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1557372 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVENA USA, INC. PROFIT SHARING PLAN | 2012 | 161397516 | 2013-10-14 | SOVENA USA, INC. | 147 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 110 |
| Other retired or separated participants entitled to future benefits | 10 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 118 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 14 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | RODNEY MAYETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | RODNEY MAYETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 3157977070 |
| Plan sponsor’s mailing address | 75 OLIVE GROVE ST., ROME, NY, 13441 |
| Plan sponsor’s address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
Plan administrator’s name and address
| Administrator’s EIN | 161397516 |
| Plan administrator’s name | SOVENA USA, INC. |
| Plan administrator’s address | 75 OLIVE GROVE ST., ROME, NY, 13441 |
| Administrator’s telephone number | 3157977070 |
Number of participants as of the end of the plan year
| Active participants | 121 |
| Other retired or separated participants entitled to future benefits | 11 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 129 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 13 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | RODNEY MAYETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 3157977070 |
| Plan sponsor’s mailing address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
| Plan sponsor’s address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
Plan administrator’s name and address
| Administrator’s EIN | 161397516 |
| Plan administrator’s name | SOVENA USA, INC. |
| Plan administrator’s address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
| Administrator’s telephone number | 3157977070 |
Number of participants as of the end of the plan year
| Active participants | 123 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 13 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 134 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | RODNEY MAYETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 3157977070 |
| Plan sponsor’s mailing address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
| Plan sponsor’s address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
Plan administrator’s name and address
| Administrator’s EIN | 161397516 |
| Plan administrator’s name | SOVENA USA, INC. |
| Plan administrator’s address | 1 OLIVE GROVE ST., ROME, NY, 13441 |
| Administrator’s telephone number | 3157977070 |
Number of participants as of the end of the plan year
| Active participants | 104 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 115 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 10 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JULIE FALLON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOMAS ALMEIDA | Chief Executive Officer | 1 OLIVE GROVE ST, ROME, NY, United States, 13441 |
| Name | Role | Address |
|---|---|---|
| BRIAN SUBA | DOS Process Agent | 1 OLIVE GROVE STREET, ROME, NY, United States, 13441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Chief Executive Officer) |
| 2019-03-20 | 2023-06-15 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Service of Process) |
| 2019-03-20 | 2023-06-15 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Chief Executive Officer) |
| 2012-03-15 | 2019-03-20 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Principal Executive Office) |
| 2012-03-15 | 2019-03-20 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Service of Process) |
| 2009-11-18 | 2012-03-15 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Principal Executive Office) |
| 2009-11-18 | 2019-03-20 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Chief Executive Officer) |
| 2009-11-18 | 2012-03-15 | Address | 1 OLIVE GROVE ST, ROME, NY, 13441, USA (Type of address: Service of Process) |
| 2008-05-08 | 2009-11-18 | Address | 1 OLIVE GROVE STREET, ROME, NY, 13441, USA (Type of address: Service of Process) |
| 2005-06-28 | 2009-11-18 | Address | 75 WURZ AVENUE, UTICA, NY, 13502, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615002288 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 220504000476 | 2022-05-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190320002065 | 2019-03-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 120315002552 | 2012-03-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 091118002638 | 2009-11-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 080508000886 | 2008-05-08 | CERTIFICATE OF AMENDMENT | 2008-05-08 |
| 070730002267 | 2007-07-30 | BIENNIAL STATEMENT | 2007-06-01 |
| 050628002649 | 2005-06-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520002554 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606002712 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-18 | SOVENA USA | 1 OLIVE GROVE ST, ROME, Oneida, NY, 13441 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
