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  5. NX LIFESTYLE LOGISTICS USA INC.

NX LIFESTYLE LOGISTICS USA INC.

Headquarter

Company Details

Name: NX LIFESTYLE LOGISTICS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1993 (31 years ago)
Entity Number: 1768478
ZIP code: 10281
County: Queens
Address: C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, United States, 11413

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NX LIFESTYLE LOGISTICS USA INC., FLORIDA F25000000035 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTURY ENTERPRISES INC. 401(K) PLAN 2023 113186735 2024-07-09 CENTURY ENTERPRISES INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 488100
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing KERRI MAZULERICH
CENTURY ENTERPRISES INC. 401(K) PLAN 2022 113186735 2023-07-18 CENTURY ENTERPRISES INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 488100
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing KERRI MAZULERICH
CENTURY ENTERPRISES INC. 401(K) PLAN 2021 113186735 2022-07-14 CENTURY ENTERPRISES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 488100
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing KERRI MAZULERICH
CENTURY ENTERPRISES INC. 401(K) PLAN 2020 113186735 2021-04-05 CENTURY ENTERPRISES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 488100
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing KERRI MAZULERICH
CENTURY ENTERPRISES INC. 401(K) PLAN 2019 113186735 2020-05-15 CENTURY ENTERPRISES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 488100
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing KERRI MAZULERICH
CENTURY ENTERPRISES INC. 401(K) PLAN 2018 113186735 2019-05-31 CENTURY ENTERPRISES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 488100
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing KERRI MAZULERICH
CENTURY ENTERPRISES INC. 401(K) PLAN 2017 113186735 2018-07-09 CENTURY ENTERPRISES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 488100
Sponsor’s telephone number 7185285200
Plan sponsor’s address 145-68 228TH STREET, SPRINGFIELD GARDENS, NY, 11413

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing KERRI MAZULERICH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
WILLIAM MAGHERINI Chief Executive Officer 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, United States, 11413

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, 11413, USA (Type of address: Chief Executive Officer)
2024-12-20 2024-12-20 Address 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, 11413, USA (Type of address: Chief Executive Officer)
2024-12-20 2025-01-02 Address C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2024-12-20 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-12-20 2025-01-02 Address 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, 11413, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-12-20 Address 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, 11413, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, 11413, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-12-20 Address C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2023-11-01 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2020-12-23 2023-11-01 Address C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102002587 2025-01-02 CERTIFICATE OF MERGER 2025-01-02
241220002549 2024-12-20 CERTIFICATE OF MERGER 2025-01-01
231101040527 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101004965 2021-11-01 BIENNIAL STATEMENT 2021-11-01
201223000688 2020-12-23 CERTIFICATE OF MERGER 2020-12-31
191104062205 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171103007009 2017-11-03 BIENNIAL STATEMENT 2017-11-01
160722000690 2016-07-22 CERTIFICATE OF CHANGE 2016-07-22
160712002050 2016-07-12 BIENNIAL STATEMENT 2015-11-01
160707000188 2016-07-07 CERTIFICATE OF CHANGE 2016-07-07

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

WILLIAM MAGHERINI

NX LIFESTYLE FREIGHT FORWARDING USA INC.

Related by address

C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281

55 BROAD HORIZON, INC. 555 WEST FIFTYNINE CORP. FLOREOR ROSARIO CORP. GRAPE PISTON CORP. MEGAN USA, CORP. TINYNEST HOLDING CORP. PALATINO US CORP.

Date of last update: 26 Feb 2025

Sources: New York Secretary of State

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