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  5. NATIONSTAFF INC.

NATIONSTAFF INC.

Company Details

Name: NATIONSTAFF INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2001 (23 years ago)
Entity Number: 2696513
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 347 FIFTH AVE, PENTHOUSE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONSTAFF 401(K) PROFIT SHARING PLAN 2018 134197113 2019-03-12 NATIONSTAFF 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6466267494
Plan sponsor’s address 347 5TH AVE. RM 800, PENTHOUSE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing GUY PICKRELL
NATIONSTAFF 401(K) PROFIT SHARING PLAN 2018 134197113 2019-01-28 NATIONSTAFF 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6466267494
Plan sponsor’s address 347 5TH AVE RM 800, PENTHOUSE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 134197113
Plan administrator’s name NATIONSTAFF
Plan administrator’s address 347 5TH AVE RM 800, PENTHOUSE, NEW YORK, NY, 10016
Administrator’s telephone number 6466267494

Signature of
Role Plan administrator
Date 2019-01-28
Name of individual signing GUY PICKRELL
NATIONSTAFF 401(K) PROFIT SHARING PLAN 2017 134197113 2018-05-17 NATIONSTAFF 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6466267494
Plan sponsor’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 134197113
Plan administrator’s name NATIONSTAFF
Plan administrator’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016
Administrator’s telephone number 6466267494

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing GUY PICKRELL
NATIONSTAFF 401(K) PROFIT SHARING PLAN 2016 134197113 2017-07-07 NATIONSTAFF 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6466267494
Plan sponsor’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 134197113
Plan administrator’s name NATIONSTAFF
Plan administrator’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016
Administrator’s telephone number 6466267494

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing GUY PICKRELL
NATIONSTAFF 401(K) PROFIT SHARING PLAN 2015 134197113 2016-07-19 NATIONSTAFF 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6466267494
Plan sponsor’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 134197113
Plan administrator’s name NATIONSTAFF
Plan administrator’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016
Administrator’s telephone number 6466267494

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing GUY PICKRELL
NATIONSTAFF 401(K) PROFIT SHARING PLAN 2014 134197113 2015-07-27 NATIONSTAFF 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6466267494
Plan sponsor’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 134197113
Plan administrator’s name NATIONSTAFF
Plan administrator’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016
Administrator’s telephone number 6466267494

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing GUY PICKRELL
NATIONSTAFF 401(K) PROFIT SHARING PLAN 2013 134197113 2014-07-22 NATIONSTAFF 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6466267494
Plan sponsor’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 134197113
Plan administrator’s name NATIONSTAFF
Plan administrator’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016
Administrator’s telephone number 6466267494

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing GUY PICKRELL
NATIONSTAFF 401(K) PROFIT SHARING PLAN 2012 134197113 2013-07-16 NATIONSTAFF 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6466267494
Plan sponsor’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 134197113
Plan administrator’s name NATIONSTAFF
Plan administrator’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016
Administrator’s telephone number 6466267494

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing GUY PICKRELL
NATIONSTAFF 401(K) PROFIT SHARING PLAN 2011 134197113 2012-05-29 NATIONSTAFF 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Plan sponsor’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 134197113
Plan administrator’s name NATIONSTAFF
Plan administrator’s address 347 5TH AVE., PENTHOUSE, NEW YORK, NY, 10016
Administrator’s telephone number 6466267494

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing GUY PICKRELL
NATIONSTAFF 401(K) PROFIT SHARING PLAN 2010 134197113 2011-04-15 NATIONSTAFF 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6466267494
Plan sponsor’s address 41 EAST 11TH ST., 11TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 134197113
Plan administrator’s name NATIONSTAFF
Plan administrator’s address 41 EAST 11TH ST., 11TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 6466267494

Signature of
Role Plan administrator
Date 2011-04-15
Name of individual signing GUY PICKRELL

Agent

Name Role Address
GUY PICKRELL Agent NATIONSTAFF, 41 EAST 11TH STREET, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 347 FIFTH AVE, PENTHOUSE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
GUY B PICKRELL Chief Executive Officer 347 FIFTH AVENJUE, PENTHOUSE SUITE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2005-12-07 2011-12-23 Address 41 EAST 11TH ST 11TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-09-22 2011-12-23 Address 41 EAST 11TH STREET 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-10-30 2005-12-07 Address 41 EAST 11TH ST 11TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-10-30 2011-12-23 Address 41 EAST 11TH ST 11TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2003-10-30 2005-09-22 Address 41 EAST 11TH ST 11TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2001-11-06 2003-10-30 Address 163 E 87TH #4A, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131106006974 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111223002041 2011-12-23 BIENNIAL STATEMENT 2011-11-01
091027002662 2009-10-27 BIENNIAL STATEMENT 2009-11-01
071116002035 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051207002671 2005-12-07 BIENNIAL STATEMENT 2005-11-01
050922000863 2005-09-22 CERTIFICATE OF CHANGE 2005-09-22
031030002732 2003-10-30 BIENNIAL STATEMENT 2003-11-01
011106000424 2001-11-06 CERTIFICATE OF INCORPORATION 2001-11-06

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 06 Feb 2025

Sources: New York Secretary of State

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