| Name: | NOOM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2008 (16 years ago) |
| Entity Number: | 3754627 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | One Palmer Square, Suite 441, Princeton, NJ, United States, 08542 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6AW56 | Active | Non-Manufacturer | 2011-03-10 | 2024-03-01 | 2028-11-14 | 2024-10-29 | |||||||||||||
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| POC | JEAN CLIFTON |
| Phone | +1 646-483-1542 |
| Address | 450 W 33RD ST FL 11, NEW YORK, NY, 10001 2603, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOOM INC. 401(K) PLAN | 2018 | 800243906 | 2019-10-15 | NOOM INC. | 116 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | DENISE DE LA RAMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3476878522 |
| Plan sponsor’s address | 229 WEST 28TH STREET, 9TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-10 |
| Name of individual signing | DENISE DE LA RAMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3476878522 |
| Plan sponsor’s address | 229 WEST 28TH STREET, 9TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-03 |
| Name of individual signing | DENISE DE LA RAMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3476878522 |
| Plan sponsor’s address | 229 WEST 28TH STREET, 9TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-04 |
| Name of individual signing | DENISE DE LA RAMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3476878522 |
| Plan sponsor’s address | 530 WEST 25TH STREET, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-21 |
| Name of individual signing | DENISE DE LA RAMA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NOOM, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JESSE JEONG | Chief Executive Officer | ONE PALMER SQUARE, SUITE 441, PRINCETON, NJ, United States, 08542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 450 WEST 33RD STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 229 W 28TH ST., 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 229 W 28TH ST., 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-12-03 | Address | 450 WEST 33RD STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-30 | 2024-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-06-02 | 2023-08-30 | Address | 229 W 28TH ST., 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-12-06 | 2021-06-02 | Address | 229 W 28TH ST., 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-01-28 | 2023-08-30 | Address | 229 W 28TH ST 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-12-01 | 2016-12-06 | Address | 530 W 25TH ST, STE 502, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203005326 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 230830001408 | 2023-08-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-29 |
| 221201003116 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 210602061103 | 2021-06-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190402061149 | 2019-04-02 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007766 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 160128000547 | 2016-01-28 | CERTIFICATE OF CHANGE | 2016-01-28 |
| 141201007657 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 131211002210 | 2013-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 120209000652 | 2012-02-09 | CERTIFICATE OF AMENDMENT | 2012-02-09 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-06-19 | 2020-07-31 | Billing Dispute | NA | 0.00 | No Consumer Response |
| 2019-05-17 | 2019-06-17 | Surcharge/Overcharge | NA | 0.00 | Referred to Outside |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
