| Name: | UTOPIA FULFILLMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4992044 |
| ZIP code: | 19007 (Companies in Nassau, 19007) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1151 beaver st, Bristol, PA, United States, 19007 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UTOPIA FULFILLMENT INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 813546628 | 2020-04-09 | UTOPIA FULFILLMENT INC | 36 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7187303898 |
| Plan sponsor’s address | 8 ELAINE PLACE, PLAINVIEW, NY, 11803 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-09 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| UTOPIA FULFILLMENT INC | DOS Process Agent | 1151 beaver st, Bristol, PA, United States, 19007 |
| Name | Role | Address |
|---|---|---|
| JABRAN NIAZ | Chief Executive Officer | 1151 BEAVER ST, BRISTOL, PA, United States, 19007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 8 ELAINE PL., PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 1151 BEAVER ST, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-08-02 | Address | 8 ELAINE PL., PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-03 | 2024-08-02 | Address | 1151 beaver st, BRISTOL, PA, 19007, USA (Type of address: Service of Process) |
| 2023-06-09 | 2024-06-03 | Address | 8 ELAINE PL., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2023-06-09 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2024-06-03 | Address | 8 ELAINE PL., PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2016-08-19 | 2018-01-16 | Name | COSMOS LINEN INC. |
| 2016-08-11 | 2016-08-19 | Name | UTOPIA DEALS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802000471 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 240603003402 | 2024-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-03 |
| 230609001200 | 2023-06-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 180116000185 | 2018-01-16 | CERTIFICATE OF AMENDMENT | 2018-01-16 |
| 160819000547 | 2016-08-19 | CERTIFICATE OF AMENDMENT | 2016-08-19 |
| 160811010252 | 2016-08-11 | CERTIFICATE OF INCORPORATION | 2016-08-11 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
