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NEIWAI US INC.

Company Details

Name: NEIWAI US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2022 (3 years ago)
Entity Number: 6515394
ZIP code: 10952
County: New York
Place of Formation: California
Foreign Legal Name: NEIWAI US INC.
Address: 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEIWAI US INC 401(K) PLAN 2023 853750376 2024-05-29 NEIWAI US INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448140
Sponsor’s telephone number 5107708680
Plan sponsor’s address 16E 34TH ST, 18TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing PEGGY CHEN
NEIWAI US INC 401(K) PLAN 2022 853750376 2023-06-15 NEIWAI US INC 13
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448140
Sponsor’s telephone number 5107708680
Plan sponsor’s address 16E 34TH ST, 18TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing PEGGY CHEN

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952

Filings

Filing Number Date Filed Type Effective Date
220617003181 2022-06-16 APPLICATION OF AUTHORITY 2022-06-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2402906 Americans with Disabilities Act - Other 2024-04-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-04-18
Termination Date 2024-08-22
Section 1201
Status Terminated

Parties

Name BUNTING
Role Plaintiff
Name NEIWAI US INC.
Role Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State