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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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2405822 Americans with Disabilities Act - Other 2024-08-21 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-08-21
Termination Date 1900-01-01
Section 1201
Status Pending

Parties
Name AGNONE
Role Plaintiff
Name NEPENTHES AMERICA, INC.
Role Defendant

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.

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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