| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NANA JUAN, INC. PROFIT SHARING PLAN | 2020 | 461691274 | 2021-09-22 | NANA JUAN, INC. | 2 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-22 |
| Name of individual signing | DANE DEHAAN |
| Role | Employer/plan sponsor |
| Date | 2021-09-22 |
| Name of individual signing | DANE DEHAAN |
| Name | Role | Address |
|---|---|---|
| DANE DEHAAN | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 130104000626 | 2013-01-04 | CERTIFICATE OF INCORPORATION | 2013-01-04 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
