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NEO, NEO, INC.

Company Details

Name: NEO, NEO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1986 (38 years ago) (Companies founded in June 1986)
Entity Number: 1087828
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: New York
Address: 447 W 17TH ST, NEW YORK, NY, United States, 10011
Principal Address: 447 WEST 17 ST., NEW YORK, NY, United States, 10011

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
NEO NEO, INC. DEFINED BENEFIT PLAN 2017 133366751 2018-10-11 NEO NEO, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2122433988
Plan sponsor’s address 447 W 17TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing SEAN SCULLY
NEO NEO, INC. DEFINED BENEFIT PLAN 2016 133366751 2017-10-13 NEO NEO, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2122433988
Plan sponsor’s address 447 W 17TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing SEAN SCULLY
NEO NEO, INC. DEFINED BENEFIT PLAN 2015 133366751 2016-09-13 NEO NEO, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2122433988
Plan sponsor’s address 447 W 17TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2016-09-13
Name of individual signing SEAN SCULLY
NEO NEO, INC. DEFINED BENEFIT PLAN 2014 133366751 2015-10-12 NEO NEO, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2122433988
Plan sponsor’s address 447 W 17TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing SEAN SCULLY
NEO NEO, INC. DEFINED BENEFIT PLAN 2013 133366751 2014-10-01 NEO NEO, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2122433988
Plan sponsor’s address 447 W 17TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2014-10-01
Name of individual signing SEAN SCULLY
NEO NEO, INC. DEFINED BENEFIT PLAN 2012 133366751 2013-10-14 NEO NEO, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2122433988
Plan sponsor’s address 447 W 17TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing SEAN SCULLY

Chief Executive Officer

Name Role Address
SEAN SCULLY Chief Executive Officer 447 WEST 17TH ST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 447 W 17TH ST, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2002-06-10 2004-07-07 Address 447 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-02 2004-07-07 Address 447 WEST 17 ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1996-07-12 2000-06-02 Address 110 DUANE STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1996-07-12 2000-06-02 Address 110 DUANE STREET, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1996-07-12 2002-06-10 Address 110 DUANE STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1986-06-04 1996-07-12 Address 110 DUANE ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100806002609 2010-08-06 BIENNIAL STATEMENT 2010-06-01
080613002351 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060606002848 2006-06-06 BIENNIAL STATEMENT 2006-06-01
040707002211 2004-07-07 BIENNIAL STATEMENT 2004-06-01
020610002052 2002-06-10 BIENNIAL STATEMENT 2002-06-01
000602002104 2000-06-02 BIENNIAL STATEMENT 2000-06-01
980529002034 1998-05-29 BIENNIAL STATEMENT 1998-06-01
960712002072 1996-07-12 BIENNIAL STATEMENT 1996-06-01
B366276-4 1986-06-04 CERTIFICATE OF INCORPORATION 1986-06-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State