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  5. NSH USA CORPORATION

NSH USA CORPORATION

Headquarter

Company Details

Name: NSH USA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1988 (37 years ago)
Entity Number: 1263116
ZIP code: 12204
County: Albany
Place of Formation: New York
Address: 1700 NORTH BROADWAY, ALBANY, NY, United States, 12204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NSH USA CORPORATION, FLORIDA F20000005493 FLORIDA
Headquarter of NSH USA CORPORATION, ILLINOIS CORP_71421104 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MG1MZKFR2RS9 2025-02-01 1700 BROADWAY, ALBANY, NY, 12204, 2701, USA 1700 NORTH BROADWAY, ALBANY, NY, 12204, 2701, USA

Business Information
URL https://nsh-usa.com
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-02-06
Initial Registration Date 2001-05-29
Entity Start Date 1910-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 333517
Product and Service Codes 3411, 3413, 3415, 3416, 3417, 3419

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JASON MURPHY
Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA
Title ALTERNATE POC
Name ALEX DAVIS
Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA
Government Business
Title PRIMARY POC
Name JASON MURPHY
Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA
Title ALTERNATE POC
Name ALEX DAVIS
Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA
Past Performance
Title PRIMARY POC
Name JASON MURPHY
Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA
Title ALTERNATE POC
Name ALEX DAVIS
Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NSH USA CORPORATION 401(K) PLAN FOR NON-UNION EMPLOYEES 2023 161325700 2024-04-25 NSH USA CORPORATION 107
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 333510
Sponsor’s telephone number 5184625431
Plan sponsor’s address 1700 NORTH BROADWAY, ALBANY, NY, 12204

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing LISA LAMANNA
NSH USA CORPORATION 401(K) PLAN FOR UNION EMPLOYEES 2023 161325700 2024-04-25 NSH USA CORPORATION 55
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-01-01
Business code 333510
Sponsor’s telephone number 5184625431
Plan sponsor’s address 1700 NORTH BROADWAY, ALBANY, NY, 12204

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing LISA LAMANNA
NSH USA CORPORATION 401(K) PLAN FOR NON-UNION EMPLOYEES 2022 161325700 2023-07-19 NSH USA CORPORATION 80
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 333510
Sponsor’s telephone number 5184625431
Plan sponsor’s address 1700 NORTH BROADWAY, ALBANY, NY, 12204

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing LISA LAMANNA
NSH USA CORPORATION 401(K) PLAN FOR UNION EMPLOYEES 2022 161325700 2023-07-19 NSH USA CORPORATION 53
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-01-01
Business code 333510
Sponsor’s telephone number 5184625431
Plan sponsor’s address 1700 NORTH BROADWAY, ALBANY, NY, 12204

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing LISA LAMANNA
NSH USA CORPORATION 401(K) PLAN FOR UNION EMPLOYEES 2021 161325700 2022-05-25 NSH USA CORPORATION 50
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-01-01
Business code 333510
Sponsor’s telephone number 5184625431
Plan sponsor’s address 1700 NORTH BROADWAY, ALBANY, NY, 12204

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing DARIN SHEARS
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing DARIN SHEARS
NSH USA CORPORATION 401(K) PLAN FOR NON-UNION EMPLOYEES 2021 161325700 2022-05-25 NSH USA CORPORATION 85
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 333510
Sponsor’s telephone number 5184625431
Plan sponsor’s address 1700 NORTH BROADWAY, ALBANY, NY, 12204

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing DARIN SHEARS
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing DARIN SHEARS

DOS Process Agent

Name Role Address
NSH USA CORPORATION DOS Process Agent 1700 NORTH BROADWAY, ALBANY, NY, United States, 12204

Chief Executive Officer

Name Role Address
JOHN O. NAUMANN Chief Executive Officer 1700 NORTH BROADWAY, ALBANY, NY, United States, 12204

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2021-06-28 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2021-06-28 2024-05-01 Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2021-06-28 2024-05-01 Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2006-07-26 2021-06-28 Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2003-05-23 2021-06-28 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2001-04-24 2021-06-28 Address 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2001-01-19 2021-06-28 Name SIMMONS MACHINE TOOL CORPORATION
1999-06-11 2006-07-26 Address 22 CORPORATE DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
1999-06-11 2001-04-24 Address ATTN. JOHN O. NAUMANN, 22 CORPORATE DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501036908 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220512000273 2022-05-12 BIENNIAL STATEMENT 2022-05-01
210628000865 2021-06-28 CERTIFICATE OF AMENDMENT 2021-06-28
200508060196 2020-05-08 BIENNIAL STATEMENT 2020-05-01
180501006531 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160513007136 2016-05-13 BIENNIAL STATEMENT 2016-05-01
140501006162 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120507006876 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100521002494 2010-05-21 BIENNIAL STATEMENT 2010-05-01
091222002251 2009-12-22 BIENNIAL STATEMENT 2008-05-01

Related by officers

No related officers

Related by address

1700 NORTH BROADWAY, ALBANY, NY, United States, 12204

SIMMONS MACHINE TOOL CORPORATION ROSE INDUSTRIAL PRODUCTS CORPORATION SIMMONS-STANRAY WHEEL TRUING MACHINE CORPORATION

Date of last update: 19 Dec 2024

Sources: New York Secretary of State

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