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NANA JUAN, INC.

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Company Details

Name: NANA JUAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2013 (12 years ago)
Entity Number: 4341343
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANE DEHAAN Chief Executive Officer 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

Form 5500 Series

Employer Identification Number (EIN):
461691274
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2025-01-31 2025-01-31 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-01-13 2025-01-31 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-01-04 2025-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-04 2025-01-31 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250131002061 2025-01-31 BIENNIAL STATEMENT 2025-01-31
220426000812 2022-04-26 BIENNIAL STATEMENT 2021-01-01
190204060059 2019-02-04 BIENNIAL STATEMENT 2019-01-01
170117006543 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150113007487 2015-01-13 BIENNIAL STATEMENT 2015-01-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State