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  5. U & I, INC. USA

U & I, INC. USA

Headquarter

Company Details

Name: U & I, INC. USA
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2003 (21 years ago)
Entity Number: 2971491
ZIP code: 13476
County: Oneida
Place of Formation: New York
Address: 5236 W SENECA ST, VERNON, NY, United States, 13476

Contact Details

Phone +1 315-829-4035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of U & I, INC. USA 0792317 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U & I INC. 401(K) PLAN 2023 331074846 2024-04-22 U & I INC., USA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 3158294035
Plan sponsor’s address 5236 WEST SENECA ST., PO BOX 1260, VERNON, NY, 13476

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing EDWARD BALLOU
Role Employer/plan sponsor
Date 2024-04-22
Name of individual signing EDWARD BALLOU
U & I INC. 401(K) PLAN 2022 331074846 2023-07-11 U & I INC., USA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 3158294035
Plan sponsor’s address 5236 WEST SENECA ST., PO BOX 1260, VERNON, NY, 13476

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing EDWARD BALLOU
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing EDWARD BALLOU
U & I INC. 401(K) PLAN 2021 331074846 2022-06-01 U & I INC., USA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 3158294035
Plan sponsor’s address 5236 WEST SENECA ST., PO BOX 1260, VERNON, NY, 13476

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing EDWARD BALLOU
Role Employer/plan sponsor
Date 2022-06-01
Name of individual signing EDWARD BALLOU
U & I INC. 401(K) PLAN 2020 331074846 2021-04-21 U & I INC., USA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 3158294035
Plan sponsor’s address 5236 WEST SENECA ST., PO BOX 1260, VERNON, NY, 13476

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing EDWARD BALLOU
Role Employer/plan sponsor
Date 2021-04-20
Name of individual signing EDWARD BALLOU
U & I INC. 401(K) PLAN 2019 331074846 2020-03-30 U & I INC., USA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 3158294035
Plan sponsor’s address 5236 WEST SENECA ST., PO BOX 1260, VERNON, NY, 13476

Signature of
Role Plan administrator
Date 2020-03-26
Name of individual signing EDWARD BALLOU
Role Employer/plan sponsor
Date 2020-03-26
Name of individual signing EDWARD BALLOU
U & I INC. 401(K) PLAN 2018 331074846 2019-05-15 U & I INC., USA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 3158294035
Plan sponsor’s address 5236 WEST SENECA ST., PO BOX 1260, VERNON, NY, 13476

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing EDWARD BALLOU
Role Employer/plan sponsor
Date 2019-05-15
Name of individual signing EDWARD BALLOU
U & I INC. 401(K) PLAN 2017 331074846 2018-06-15 U & I INC., USA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 3158294035
Plan sponsor’s address 5236 WEST SENECA ST., PO BOX 1260, VERNON, NY, 13476

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing EDWARD BALLOU
Role Employer/plan sponsor
Date 2018-06-14
Name of individual signing EDWARD BALLOU
U & I INC. 401(K) PLAN 2016 331074846 2017-05-16 U & I INC., USA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 3158294035
Plan sponsor’s address 5236 WEST SENECA ST., PO BOX 1260, VERNON, NY, 13476

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing EDWARD BALLOU
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing EDWARD BALLOU
U & I INC. 401(K) PLAN 2015 331074846 2016-07-08 U & I INC., USA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 3158294035
Plan sponsor’s address 5236 WEST SENECA ST., PO BOX 1260, VERNON, NY, 13476

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing EDWARD BALLOU
Role Employer/plan sponsor
Date 2016-07-07
Name of individual signing EDWARD BALLOU
U & I INC. 401(K) PLAN 2014 331074846 2015-07-08 U & I INC., USA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 3158294035
Plan sponsor’s address 5236 WEST SENECA ST., PO BOX 1260, VERNON, NY, 13476

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing EDWARD BALLOU
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing EDWARD BALLOU

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5236 W SENECA ST, VERNON, NY, United States, 13476

Chief Executive Officer

Name Role Address
KRISTINE A RICHARDSON Chief Executive Officer 5236 W SENECA ST, PO BOX 1260, VERNON, NY, United States, 13476

History

Start date End date Type Value
2005-11-18 2008-01-24 Address 5214 W SENECA ST, PO BOX 1260, VERNON, NY, 13476, USA (Type of address: Chief Executive Officer)
2005-11-18 2008-01-24 Address 5214 W SENECA ST, VERNON, NY, 13476, USA (Type of address: Principal Executive Office)
2005-11-18 2008-01-24 Address 5214 W SENECA ST, VERNON, NY, 13476, USA (Type of address: Service of Process)
2003-10-30 2022-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-10-30 2005-11-18 Address 4407 STATE RTE. 26, VERNON, NY, 13476, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171013006081 2017-10-13 BIENNIAL STATEMENT 2017-10-01
151019006109 2015-10-19 BIENNIAL STATEMENT 2015-10-01
131017006111 2013-10-17 BIENNIAL STATEMENT 2013-10-01
111117002310 2011-11-17 BIENNIAL STATEMENT 2011-10-01
091026002563 2009-10-26 BIENNIAL STATEMENT 2009-10-01
080124002865 2008-01-24 BIENNIAL STATEMENT 2007-10-01
051118002814 2005-11-18 BIENNIAL STATEMENT 2005-10-01
031030000628 2003-10-30 CERTIFICATE OF INCORPORATION 2003-10-30

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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