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  5. NATIONAL DISTRIBUTION WAREHOUSE INC.

NATIONAL DISTRIBUTION WAREHOUSE INC.

Company Details

Name: NATIONAL DISTRIBUTION WAREHOUSE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2002 (23 years ago)
Entity Number: 2766944
ZIP code: 11581
County: Kings
Place of Formation: New York
Address: 924 KILMER LANE, VALLEY STREAM, NY, United States, 11581

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
NATIONAL DISTRIBUTION WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2023 010691544 2024-09-15 NATIONAL DISTRIBUTION WAREHOUSE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 493100
Sponsor’s telephone number 7185012138
Plan sponsor’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274

Plan administrator’s name and address
Administrator’s EIN 010691544
Plan administrator’s name NATIONAL DISTRIBUTION WAREHOUSE, INC.
Plan administrator’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274
Administrator’s telephone number 7185012138

Signature of
Role Plan administrator
Date 2024-09-15
Name of individual signing SETH GREEN
Valid signature Filed with authorized/valid electronic signature
NATIONAL DISTRIBUTION WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2023 010691544 2024-09-16 NATIONAL DISTRIBUTION WAREHOUSE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 493100
Sponsor’s telephone number 7185012138
Plan sponsor’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274

Plan administrator’s name and address
Administrator’s EIN 010691544
Plan administrator’s name NATIONAL DISTRIBUTION WAREHOUSE, INC.
Plan administrator’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274
Administrator’s telephone number 7185012138

Signature of
Role Plan administrator
Date 2024-09-15
Name of individual signing SETH GREEN
Valid signature Filed with authorized/valid electronic signature
NATIONAL DISTRIBUTION WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2022 010691544 2024-09-16 NATIONAL DISTRIBUTION WAREHOUSE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 493100
Sponsor’s telephone number 7185012138
Plan sponsor’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274

Plan administrator’s name and address
Administrator’s EIN 010691544
Plan administrator’s name NATIONAL DISTRIBUTION WAREHOUSE, INC.
Plan administrator’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274
Administrator’s telephone number 7185012138

Signature of
Role Plan administrator
Date 2024-09-15
Name of individual signing SETH GREEN
Valid signature Filed with authorized/valid electronic signature
NATIONAL DISTRIBUTION WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2021 010691544 2024-09-15 NATIONAL DISTRIBUTION WAREHOUSE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 493100
Sponsor’s telephone number 7185012138
Plan sponsor’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274

Plan administrator’s name and address
Administrator’s EIN 010691544
Plan administrator’s name NATIONAL DISTRIBUTION WAREHOUSE, INC.
Plan administrator’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274
Administrator’s telephone number 7185012138

Signature of
Role Plan administrator
Date 2024-09-15
Name of individual signing SETH GREEN
Valid signature Filed with authorized/valid electronic signature
NATIONAL DISTRIBUTION WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2019 010691544 2021-09-08 NATIONAL DISTRIBUTION WAREHOUSE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 493100
Sponsor’s telephone number 7185012138
Plan sponsor’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274

Plan administrator’s name and address
Administrator’s EIN 010691544
Plan administrator’s name NATIONAL DISTRIBUTION WAREHOUSE, INC.
Plan administrator’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274
Administrator’s telephone number 7185012138

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing SETH GREEN
NATIONAL DISTRIBUTION WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2018 010691544 2020-12-14 NATIONAL DISTRIBUTION WAREHOUSE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 493100
Sponsor’s telephone number 7185012138
Plan sponsor’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274

Plan administrator’s name and address
Administrator’s EIN 010691544
Plan administrator’s name NATIONAL DISTRIBUTION WAREHOUSE, INC.
Plan administrator’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274
Administrator’s telephone number 7185012138

Signature of
Role Plan administrator
Date 2020-12-14
Name of individual signing SETH GREEN
NATIONAL DISTRIBUTION WAREHOUSE, INC. RETIREMENT PLAN 2017 010691544 2019-09-13 NATIONAL DISTRIBUTION WAREHOUSE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-12-01
Business code 493100
Sponsor’s telephone number 7185012138
Plan sponsor’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274

Plan administrator’s name and address
Administrator’s EIN 010691544
Plan administrator’s name NATIONAL DISTRIBUTION WAREHOUSE, INC.
Plan administrator’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274
Administrator’s telephone number 7185012138

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing SETH GREEN
NATIONAL DISTRIBUTION WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2017 010691544 2019-09-13 NATIONAL DISTRIBUTION WAREHOUSE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 493100
Sponsor’s telephone number 7185012138
Plan sponsor’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274

Plan administrator’s name and address
Administrator’s EIN 010691544
Plan administrator’s name NATIONAL DISTRIBUTION WAREHOUSE, INC.
Plan administrator’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274
Administrator’s telephone number 7185012138

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing SETH GREEN
NATIONAL DISTRIBUTION WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2016 010691544 2018-09-14 NATIONAL DISTRIBUTION WAREHOUSE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 493100
Sponsor’s telephone number 7185012138
Plan sponsor’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274

Plan administrator’s name and address
Administrator’s EIN 010691544
Plan administrator’s name NATIONAL DISTRIBUTION WAREHOUSE, INC.
Plan administrator’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274
Administrator’s telephone number 7185012138
NATIONAL DISTRIBUTION WAREHOUSE, INC. RETIREMENT PLAN 2016 010691544 2018-09-14 NATIONAL DISTRIBUTION WAREHOUSE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-12-01
Business code 493100
Sponsor’s telephone number 7185012138
Plan sponsor’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274

Plan administrator’s name and address
Administrator’s EIN 010691544
Plan administrator’s name NATIONAL DISTRIBUTION WAREHOUSE, INC.
Plan administrator’s address 924 KILMER LANE, VALLEY STREAM, NY, 09274
Administrator’s telephone number 7185012138

Chief Executive Officer

Name Role Address
SETH GREEN Chief Executive Officer 924 KILMER LANE, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
NATIONAL DISTRIBUTION WAREHOUSE INC. DOS Process Agent 924 KILMER LANE, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 924 KILMER LANE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2016-05-10 2024-05-09 Address 924 KILMER LANE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2014-06-02 2024-05-09 Address 924 KILMER LANE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2013-11-19 2016-05-10 Address 924 KILMER LN, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2007-08-14 2014-06-02 Address 925 KILMER LANE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2007-08-14 2013-11-19 Address 2721 E 63RD ST., BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2002-05-14 2007-08-14 Address 5405 AVENUE K, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2002-05-14 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240509001257 2024-05-09 BIENNIAL STATEMENT 2024-05-09
220621001813 2022-06-21 BIENNIAL STATEMENT 2022-05-01
200504060098 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006693 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510006978 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140602007209 2014-06-02 BIENNIAL STATEMENT 2014-05-01
131119002428 2013-11-19 BIENNIAL STATEMENT 2012-05-01
070814002509 2007-08-14 BIENNIAL STATEMENT 2007-05-01
020514000663 2002-05-14 CERTIFICATE OF INCORPORATION 2002-05-14

Related by officers

SETH GREEN

SBI MARKETING INC. EDGE SPORTS, INC. ROAD ANGELS LLC DIGITAL ENERGY WORLD INC. SIDELINE MARKETING INC.

Related by address

924 KILMER LANE, VALLEY STREAM, NY, United States, 11581

ARTISTIC KITCHEN DESIGNS INC ASZANGI LLC DIGITAL ENERGY WORLD INC. PSG INNOVATIONS, INC. THE ITE GROUP INC. THEKITCHENGUY LLC METROHANDLE, LLC GREENSTONE CAPITAL HOLDINGS INC.

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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