| Name: | NAPA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1986 (38 years ago) |
| Entity Number: | 1124558 |
| County: | New York |
| Date of dissolution: | 05 Oct 2023 |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH ST / SUITE 2701, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPA GROUP, INC. 401(K) SAVINGS PLAN | 2012 | 133381930 | 2013-04-25 | NAPA GROUP, INC | 18 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133381930 |
| Plan administrator’s name | NAPA GROUP, INC |
| Plan administrator’s address | 240 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126899100 |
Number of participants as of the end of the plan year
| Active participants | 16 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 17 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-25 |
| Name of individual signing | PETER CHATZKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-04-25 |
| Name of individual signing | PETER CHATZKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-03-30 |
| Business code | 511210 |
| Sponsor’s telephone number | 2126899100 |
| Plan sponsor’s mailing address | 240 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 240 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133381930 |
| Plan administrator’s name | NAPA GROUP, INC |
| Plan administrator’s address | 240 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126899100 |
Number of participants as of the end of the plan year
| Active participants | 15 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 16 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-12 |
| Name of individual signing | PETER CHATZKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-03-30 |
| Business code | 511210 |
| Sponsor’s telephone number | 2126899100 |
| Plan sponsor’s mailing address | 10 EAST 40TH ST, 27TH FLOOR, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 10 EAST 40TH ST, 27TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133381930 |
| Plan administrator’s name | NAPA GROUP, INC |
| Plan administrator’s address | 10 EAST 40TH ST, 27TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126899100 |
Number of participants as of the end of the plan year
| Active participants | 16 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 13 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | PETER CHATZKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-03-30 |
| Business code | 511210 |
| Sponsor’s telephone number | 2126899100 |
| Plan sponsor’s mailing address | 10 EAST 40TH ST, 27TH FLOOR, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 10 EAST 40TH ST, 27TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133381930 |
| Plan administrator’s name | NAPA GROUP, INC |
| Plan administrator’s address | 10 EAST 40TH ST, 27TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126899100 |
Number of participants as of the end of the plan year
| Active participants | 16 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-05-13 |
| Name of individual signing | PETER CHATZKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 EAST 40TH ST / SUITE 2701, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER CHATZKY | Chief Executive Officer | 10 EAST 40TH ST / SUITE 2701, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-05 | 2023-10-05 | Address | 10 EAST 40TH ST / SUITE 2701, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-11-05 | 2023-10-05 | Address | 10 EAST 40TH ST / SUITE 2701, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-11-16 | 2010-11-05 | Address | 10 E 40TH ST, STE 2701, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-11-16 | 2010-11-05 | Address | 10 E 40TH ST, STE 2701, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-11-16 | 2010-11-05 | Address | 10 E 40TH ST, STE 2701, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-11-18 | 1998-11-16 | Address | 10 EAST 40TH STREET, 3203, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-11-18 | 1998-11-16 | Address | 10 EAST 40TH STREET, 3203, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-11-18 | 1998-11-16 | Address | 10 EAST 40TH STREET, 3203, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-12-17 | 1993-11-18 | Address | 345 W 58TH ST, 9C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 1993-11-18 | Address | 19 E 82ND ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005003620 | 2023-10-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-05 |
| 101105002754 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002324 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002334 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002648 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021023002571 | 2002-10-23 | BIENNIAL STATEMENT | 2002-11-01 |
| 001108002368 | 2000-11-08 | BIENNIAL STATEMENT | 2000-11-01 |
| 981116002441 | 1998-11-16 | BIENNIAL STATEMENT | 1998-11-01 |
| 961108002422 | 1996-11-08 | BIENNIAL STATEMENT | 1996-11-01 |
| 931118002877 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
