| Name: | NOMINATION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1998 (26 years ago) |
| Entity Number: | 2311005 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 SOUTH WILLIAM STREET, suite 6E, New York, NY, United States, 10004 |
| Principal Address: | 185 Crossways Park DR, Woodbury, NY, United States, 11797 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOMINATION USA INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 134030113 | 2016-06-24 | NOMINATION USA INC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-24 |
| Name of individual signing | MAURA ARDU |
| Name | Role | Address |
|---|---|---|
| MAURA ARDU | DOS Process Agent | 21 SOUTH WILLIAM STREET, suite 6E, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MAURA ARDU | Chief Executive Officer | 21 SOUTH WILLIAM STREET, APT 6, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-13 | 2024-10-13 | Address | SKOPSBORG STEANOVE J 288, 2942, SKODSBORG, 00000, DNK (Type of address: Chief Executive Officer) |
| 2024-10-13 | 2024-10-13 | Address | 21 SOUTH WILLIAM STREET, APT 6, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2004-04-22 | 2024-10-13 | Address | ATT: CHRISTOPHER G. KELLY, 195 BROADWAY, NEW YORK, NY, 10007, 3189, USA (Type of address: Service of Process) |
| 2000-10-18 | 2024-10-13 | Address | SKOPSBORG STEANOVE J 288, 2942, SKODSBORG, 00000, DNK (Type of address: Chief Executive Officer) |
| 1998-10-28 | 2004-04-22 | Address | LAW OFFICES, 230 PARK AVE., STE. 2240, NEW YORK, NY, 10169, 2240, USA (Type of address: Service of Process) |
| 1998-10-28 | 2024-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241013000186 | 2024-10-13 | BIENNIAL STATEMENT | 2024-10-13 |
| 070103000119 | 2007-01-03 | CERTIFICATE OF AMENDMENT | 2007-01-03 |
| 040422000073 | 2004-04-22 | CERTIFICATE OF CHANGE | 2004-04-22 |
| 001018002493 | 2000-10-18 | BIENNIAL STATEMENT | 2000-10-01 |
| 981028000602 | 1998-10-28 | CERTIFICATE OF INCORPORATION | 1998-10-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
