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UTOPIA HOME CARE, INC.

Company Details

Name: UTOPIA HOME CARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1983 (42 years ago)
Entity Number: 823620
County: Suffolk
Place of Formation: New York
Address: 444 FOXON ROAD, EAST HAVEN, CT, United States, 06513
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UTOPIA HOME CARE INC. HEALTH PLAN 2018 132635043 2019-03-18 UTOPIA HOME CARE INC. 193
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 621610
Sponsor’s telephone number 6315446005
Plan sponsor’s mailing address 60 E MAIN ST, KINGS PARK, NY, 117542710
Plan sponsor’s address 60 E MAIN ST, KINGS PARK, NY, 117542710

Number of participants as of the end of the plan year
Active participants 142
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 3

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-18
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
UTOPIA HOME CARE INC. HEALTH PLAN 2016 112635043 2017-03-23 UTOPIA HOME CARE INC. 253
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 621610
Sponsor’s telephone number 6315446005
Plan sponsor’s mailing address 60 EAST MAIN STREET, KINGS PARK, NY, 11754
Plan sponsor’s address 60 EAST MAIN STREET, KINGS PARK, NY, 11754

Number of participants as of the end of the plan year
Active participants 214
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2017-03-23
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-23
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
UTOPIA HOME CARE INC. HEALTH PLAN 2015 112635043 2016-03-29 UTOPIA HOME CARE INC. 238
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 621610
Sponsor’s telephone number 6315446005
Plan sponsor’s mailing address 60 EAST MAIN STREET, KINGS PARK, NY, 11754
Plan sponsor’s address 60 EAST MAIN STREET, KINGS PARK, NY, 11754

Number of participants as of the end of the plan year
Active participants 250
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2016-03-29
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-29
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
UTOPIA HOME CARE INC. HEALTH PLAN 2014 112635043 2015-04-27 UTOPIA HOME CARE INC. 315
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 621610
Sponsor’s telephone number 6315446005
Plan sponsor’s mailing address 60 EAST MAIN STREET, KINGS PARK, NY, 11754
Plan sponsor’s address 60 EAST MAIN STREET, KINGS PARK, NY, 11754

Number of participants as of the end of the plan year
Active participants 234
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-27
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
UTOPIA HOME CARE INC. HEALTH PLAN 2013 112635043 2014-03-17 UTOPIA HOME CARE INC. 315
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 621610
Sponsor’s telephone number 6315446005
Plan sponsor’s mailing address 60 EAST MAIN STREET, KINGS PARK, NY, 11754
Plan sponsor’s address 60 EAST MAIN STREET, KINGS PARK, NY, 11754

Number of participants as of the end of the plan year
Active participants 241
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2014-03-17
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-17
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
UTOPIA HOME CARE INC. HEALTH PLAN 2012 112635043 2013-04-29 UTOPIA HOME CARE INC. 245
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 621610
Sponsor’s telephone number 6315446005
Plan sponsor’s mailing address 60 EAST MAIN STREET, KINGS PARK, NY, 11754
Plan sponsor’s address 60 EAST MAIN STREET, KINGS PARK, NY, 11754

Number of participants as of the end of the plan year
Active participants 307
Retired or separated participants receiving benefits 8

Signature of
Role Plan administrator
Date 2013-04-29
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-29
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
UTOPIA HOME CARE INC. HEALTH PLAN 2012 112635043 2013-04-29 UTOPIA HOME CARE INC. 245
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 621610
Sponsor’s telephone number 6315446005
Plan sponsor’s mailing address 60 EAST MAIN STREET, KINGS PARK, NY, 11754
Plan sponsor’s address 60 EAST MAIN STREET, KINGS PARK, NY, 11754

Number of participants as of the end of the plan year
Active participants 307
Retired or separated participants receiving benefits 8

Signature of
Role Employer/plan sponsor
Date 2013-04-29
Name of individual signing DIANE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
UTOPIA HOME CARE INC 401 (K) PLAN 2009 112635043 2011-07-18 UTOPIA HOME CARE INC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 621610
Sponsor’s telephone number 6315446005
Plan sponsor’s mailing address 60 E MAIN ST, KINGS PARK, NY, 11754
Plan sponsor’s address 60 E MAIN ST, KINGS PARK, NY, 11754

Plan administrator’s name and address
Administrator’s EIN 112635043
Plan administrator’s name UTOPIA HOME CARE INC
Plan administrator’s address 60 E MAIN ST, KINGS PARK, NY, 11754
Administrator’s telephone number 6315446005

Chief Executive Officer

Name Role Address
DAVID MARTINEZ Chief Executive Officer 444 FOXON ROAD, EAST HAVEN, CT, United States, 06513

DOS Process Agent

Name Role Address
UTOPIA HOME CARE INC DOS Process Agent 444 FOXON ROAD, EAST HAVEN, CT, United States, 06513

History

Start date End date Type Value
2019-11-07 2021-02-01 Address 60 EAST MAIN STREET, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)
2016-12-08 2021-02-01 Address 60 E MAIN STREET, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer)
2007-12-03 2022-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-03-20 2019-11-07 Address 60 E MAIN STREET, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)
2007-03-20 2016-12-08 Address 60 E MAIN STREET, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer)
2003-03-10 2007-03-20 Address 60 EAST MAIN ST, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer)
1999-10-20 2007-03-20 Address 60 EAST MAIN STREET, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office)
1999-10-20 2003-03-10 Address 60 EAST MAIN STREET, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer)
1999-10-20 2007-03-20 Address 60 EAST MAIN STREET, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)
1983-02-22 1999-10-20 Address 35 COUNTRY LANE DR., KINGS PARK, NY, 11754, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210201060985 2021-02-01 BIENNIAL STATEMENT 2021-02-01
191107060221 2019-11-07 BIENNIAL STATEMENT 2019-02-01
181123006107 2018-11-23 BIENNIAL STATEMENT 2017-02-01
161208006416 2016-12-08 BIENNIAL STATEMENT 2015-02-01
130221002388 2013-02-21 BIENNIAL STATEMENT 2013-02-01
110302002221 2011-03-02 BIENNIAL STATEMENT 2011-02-01
091001002052 2009-10-01 BIENNIAL STATEMENT 2009-02-01
071203000793 2007-12-03 CERTIFICATE OF AMENDMENT 2007-12-03
070320003011 2007-03-20 BIENNIAL STATEMENT 2007-02-01
050315002444 2005-03-15 BIENNIAL STATEMENT 2005-02-01

Related by officers

DAVID MARTINEZ

AMADA BEAUTY LOUNGE BY DERMLIFE INC. BORINQUEN RLTY LLC DAVE'S SERVICES, LLC LEGENDARY MARKETING PARTNERS LLC MARTINEZ BUILDING SERVICE CORP. MARTINEZ INVESTING ES LLC PINATAS BY MARTINEZ LLC STITCH NYC, INC. URGENT MEDICAL TRANSIT LLC

Related by address

444 FOXON ROAD, EAST HAVEN, CT, United States, 06513

VISCONTI AND ASSOCIATES, P.C.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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