| Name: | UTILITIES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1999 (26 years ago) |
| Entity Number: | 2378385 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 207 COMMERCE DRIVE, AMHERST, NY, United States, 14228 |
| Address ZIP Code: | 14228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UTILITIES INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 161570855 | 2018-09-24 | UTILITIES INTERNATIONAL INC | 148 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 122 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Number of participants with account balances as of the end of the plan year | 105 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 4 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-24 |
| Name of individual signing | RUSSELL MARRANCA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-09-24 |
| Name of individual signing | RUSSELL MARRANCA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 207 COMMERCE DRIVE, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| ROSS MARRANCA | Chief Executive Officer | 207 COMMERCE DRIVE, AMHERST, NY, United States, 14228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | 207 COMMERCE DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2016-09-13 | 2024-09-23 | Address | 207 COMMERCE DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2024-09-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2013-12-31 | 2024-09-23 | Address | 207 COMMERCE DRIVE, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 1999-05-14 | 2013-12-31 | Address | 636 N. FRENCH RD., STE 9, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923001583 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 160913002023 | 2016-09-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 140103000323 | 2014-01-03 | CERTIFICATE OF AMENDMENT | 2014-01-03 |
| 131231000441 | 2013-12-31 | CERTIFICATE OF CHANGE | 2013-12-31 |
| 990514000387 | 1999-05-14 | CERTIFICATE OF INCORPORATION | 1999-05-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
