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  5. NICK OLSEN, INC.

NICK OLSEN, INC.

Company Details

Name: NICK OLSEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2010 (15 years ago)
Entity Number: 3907311
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 153 WEST 27TH ST STE #400, NEW YORK, NY, United States, 10001

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
NICK OLSEN INC 401(K) PROFIT SHARING PLAN & TRUST 2023 271876626 2024-05-09 NICK OLSEN INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9176566404
Plan sponsor’s address 150 W 28TH STREET 1804, SUITE 1804, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing NICK OLSEN
NICK OLSEN INC 401(K) PROFIT SHARING PLAN & TRUST 2022 271876626 2023-03-29 NICK OLSEN INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9176566404
Plan sponsor’s address 150 W 28TH STREET, SUITE 1804, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing NICK OLSEN
NICK OLSEN INC 401(K) PROFIT SHARING PLAN & TRUST 2021 271876626 2022-05-10 NICK OLSEN INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2123666405
Plan sponsor’s address 150 W 28TH STREET, SUITE 1804, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing NICK OLSEN
NICK OLSEN INC 401(K) PROFIT SHARING PLAN & TRUST 2020 271876626 2021-04-07 NICK OLSEN INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2123666405
Plan sponsor’s address 153 W 27TH STREET, SUITE 400, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 271876626
Plan administrator’s name NICK OLSEN
Plan administrator’s address 153 W 27TH STREET, SUITE 400, NEW YORK, NY, 10001
Administrator’s telephone number 2123666405

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing NICK OLSEN INC
NICK OLSEN INC 401(K) PROFIT SHARING PLAN & TRUST 2019 271876626 2020-04-09 NICK OLSEN INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9176566404
Plan sponsor’s address 153 W 27TH ST, STE 400, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing NICKOLAS OLSEN
NICK OLSEN INC 401 K PROFIT SHARING PLAN TRUST 2018 271876626 2019-05-21 NICK OLSEN INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9176566404
Plan sponsor’s address 153 WEST 27TH STREET, SUITE 400, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing TARA MCCAULEY
NICK OLSEN INC 401 K PROFIT SHARING PLAN TRUST 2017 271876626 2018-07-03 NICK OLSEN INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9176566404
Plan sponsor’s address 162 9TH AVE, 1A, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing JANE BRUNELLE
NICK OLSEN INC 401 K PROFIT SHARING PLAN TRUST 2016 271876626 2017-08-01 NICK OLSEN INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9176566404
Plan sponsor’s address 153 WEST 27TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing NICKOLAS OLSEN

Chief Executive Officer

Name Role Address
NICK OLSEN Chief Executive Officer 153 WEST 27TH ST STE #400, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 153 WEST 27TH ST STE #400, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2012-03-13 2014-04-02 Address 7 SPRING ST, STE 11, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2012-03-13 2014-04-02 Address 7 SPRING ST, STE 11, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2010-02-02 2014-04-02 Address 7 SPRING STREET, SUITE 11, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140402002409 2014-04-02 BIENNIAL STATEMENT 2014-02-01
120313002160 2012-03-13 BIENNIAL STATEMENT 2012-02-01
100202000192 2010-02-02 CERTIFICATE OF INCORPORATION 2010-02-02

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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