UTILITECH, INC. is a South Dakota corporation, registered on July 5, 2006. It is based at 635 W 7TH STREET, STE 406, CINCINNATI, OH, 45203-1549. The company has since been marked inactive on the South Dakota register, is registered under company number FB030763 and carries EIN 264156230. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 1 site in Florida. Public records for the company include 1 SoS registration, 4 federal contracts, 4 loan records, 1 E-Verify record, 6 USDOT records and 3 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | UTILITECH, INC. |
|---|---|
| Principal address | 635 W 7TH STREET, STE 406CINCINNATI45203-1549OHUnited States621 SHADOWWOOD DR, JACKSONVILLE, NC, 28540-3719 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Ohio (foreign registration) |
| Home company | UTILITECH, INC. · Active |
| Registered | 5 July 2006 (about 20 years ago) |
| Shareholders | DANIEL S PREBEG, ownerSTEVEN JEFFERY GALYON, ownerBENJAMIN ANTHONY ARAGONA |
| Dissolved | 2018-05-29 |
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| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | FB030763 |
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| EIN | 264156230 |
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| Employees (modeled) | ≈2 employees2003 |
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| Workforce size | 5 to 9 employees · updated 3 March 2021 |
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| Hiring sites | 1 site in Florida |
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| USDOT carrier | USDOT 3405799 (+2 more) · 10 power units · 6 drivers · Intrastate |
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| Registered agent | JAMES K FALINE |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $1.2M2003 |
|---|---|
| Federal contractor | Yes · 4 federal recipient records (SAM) |
| SBA loans | $295K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | UTILITECH, INC. | 2006-07-05 | JAMES K FALINE | — | Inactive | |
Filing ID FB030763 Jurisdiction Foreign · CorporationFormed in Ohio Principal address 635 W 7TH STREET, STE 406, CINCINNATI, OH, 45203-1549 Registered agent JAMES K FALINE7649 ERICKSON RANCH RD, RAPID CITY, SD, 57702-8691 Officers Not reported | ||||||
| Ohio | UTILITECH, INC. | 1988-01-21 | TERRENCE M. VEITH CO. LPA | TERRENCE M VEITHOfficer | Active | |
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| North Carolina | 3405799 | Intrastate carrier | — | Active | |
| Wisconsin | 1535305 | Intrastate carrier | — | Active | |
| Georgia | 3069074 | Intrastate carrier | — | Active | |
| Wisconsin | 1535305 | Carrier authority (USDOT) | — | Active | |
| Georgia | 3069074 | Carrier authority (USDOT) | — | Active | |
| North Carolina | 3405799 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $77,500 | 05/01/2020 | PNC Bank, National Association | 19 | Paid in Full | |
| $92,000 | 04/14/2020 | Crews Bank and Trust | 7 | Paid in Full | |
| $33,750 | 04/14/2020 | Colony Bank | 6 | Paid in Full | |
| $92,000 | 01/29/2021 | Crews Bank and Trust | 8 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Florida | 5 to 9 | 1 | 3/3/2021 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
Employee-benefit plan filings by UTILITECH, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈2 · plan year 2003 |
|---|---|
| Est. annual revenue (modeled) | $1.2M |
| Benefit plans | 401(k) plan on file |
| Filing history | 5 plan years filed, 1999–2003 |
| Sponsor EIN | 31-1225709 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2003 | ≈2 | 2 | — | $1.2M | 401(k) | |
| 2002 | ≈2 | 7 (2 active) | $28,038 | $1.2M | 401(k) | |
| 2001 | ≈4 | 7 (4 active) | $29,821 | $2.4M | 401(k) | |
| 2000 | ≈4 | 8 (4 active) | $34,489 | $195,927 | 401(k) | |
| 1999 | ≈6 | 8 (5 active) | $44,912 | $938,561 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| UTILITECH, INC 401(K) RETIREMENT PLAN | — | — | — | |
| UTILITECH, INC 401(K) RETIREMENT PLAN | — | — | — | |
| UTILITECH, INC 401(K) RETIREMENT PLAN | — | — | — | |
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Companies adjacent to UTILITECH, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/6268-4695-4052.