| Name: | OSK NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2007 (17 years ago) |
| Entity Number: | 3555174 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 VARICK STREET, 11TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSK NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 260478627 | 2024-05-22 | OSK NEW YORK INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | NHU KHUE NGO |
| Role | Employer/plan sponsor |
| Date | 2024-05-22 |
| Name of individual signing | NHU KHUE NGO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129050001 |
| Plan sponsor’s address | 200 VARICK ST FL 4, NEW YORK, NY, 100147400 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | NHU KHUE NGO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9176961538 |
| Plan sponsor’s address | 200 VARICK ST FL 12, NEW YORK, NY, 100147429 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-27 |
| Name of individual signing | NHU KHUE NGO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9176961538 |
| Plan sponsor’s address | 200 VARICK ST FL 12, NEW YORK, NY, 100147429 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-27 |
| Name of individual signing | NHU KHUE NGO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129050001 |
| Plan sponsor’s address | 122 E 42ND ST RM 5100, NEW YORK, NY, 101684000 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-08 |
| Name of individual signing | LOURDES SY |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NHU-KHUE NGO | Chief Executive Officer | 200 VARICK STREET, 11TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 200 VARICK STREET, 11TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | 122 EAST 42ND STREET, SUITE 5100, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2022-09-21 | 2023-08-07 | Address | 122 EAST 42ND STREET, SUITE 5100, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2022-09-21 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-09-21 | 2022-09-21 | Address | 122 EAST 42ND STREET, SUITE 5100, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2022-09-21 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-08-08 | 2022-09-21 | Address | 122 EAST 42ND STREET, SUITE 5100, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2013-08-08 | 2022-09-21 | Address | 122 EAST 42ND STREET, SUITE 5100, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2011-08-22 | 2013-08-08 | Address | 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2011-08-22 | 2013-08-08 | Address | 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807001994 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 220921000834 | 2022-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-20 |
| 220919000099 | 2022-09-19 | BIENNIAL STATEMENT | 2021-08-01 |
| 191105000353 | 2019-11-05 | CERTIFICATE OF AMENDMENT | 2019-11-05 |
| 130808006203 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822002348 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 070813000243 | 2007-08-13 | APPLICATION OF AUTHORITY | 2007-08-13 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
