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  5. NEPENTHES AMERICA, INC.

NEPENTHES AMERICA, INC.

Company Details

Name: NEPENTHES AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1998 (26 years ago)
Entity Number: 2311281
ZIP code: 11101
County: Queens
Place of Formation: California
Address: 22-19 41ST AVE. #401, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 17 JAY ST #1, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEPENTHES AMERICA,INC. 401(K) PLAN 2023 931199819 2024-07-15 NEPENTHES AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424300
Sponsor’s telephone number 7189373094
Plan sponsor’s address 2219 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing DAIKI SUZUKI
NEPENTHES AMERICA,INC. 401(K) PLAN 2022 931199819 2023-03-24 NEPENTHES AMERICA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424300
Sponsor’s telephone number 7189373094
Plan sponsor’s address 2219 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-03-24
Name of individual signing DAIKI SUZUKI
NEPENTHES AMERICA,INC. 401(K) PLAN 2021 931199819 2022-06-20 NEPENTHES AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424300
Sponsor’s telephone number 7189373094
Plan sponsor’s address 2219 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing DAIKI SUZUKI
NEPENTHES AMERICA,INC. 401(K) PLAN 2020 931199819 2021-07-12 NEPENTHES AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424300
Sponsor’s telephone number 7189373094
Plan sponsor’s address 2219 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing DAIKI SUZUKI
NEPENTHES AMERICA,INC. 401(K) PLAN 2019 931199819 2020-09-11 NEPENTHES AMERICA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424300
Sponsor’s telephone number 7189373094
Plan sponsor’s address 2219 41ST AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing DAIKI SUZUKI

Agent

Name Role Address
DAIKI SUZUKI Agent 22-19 41ST AVE. #401, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22-19 41ST AVE. #401, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
DAIKI SUZUKI Chief Executive Officer 17 JAY ST #1, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2014-08-28 2017-12-06 Address 307 W 38TH STREET, #201, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2014-08-28 2017-12-06 Address 307 W 38TH STREET, #201, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-09-24 2014-08-28 Address 17 JAY ST #1, NEW YORK, NY, 10013, 2855, USA (Type of address: Service of Process)
2000-10-20 2002-09-24 Address 80-82 BOWERY, 600, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-10-20 2002-09-24 Address 110 SULLIVAN ST, 6F, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1998-10-29 2002-09-24 Address 120 SULLIVAN ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171206000745 2017-12-06 CERTIFICATE OF CHANGE 2017-12-06
140828000064 2014-08-28 CERTIFICATE OF CHANGE 2014-08-28
020924002879 2002-09-24 BIENNIAL STATEMENT 2002-10-01
001020002095 2000-10-20 BIENNIAL STATEMENT 2000-10-01
981029000393 1998-10-29 APPLICATION OF AUTHORITY 1998-10-29

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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