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IDEA NUOVA INC.

Company Details

Name: IDEA NUOVA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1987 (38 years ago) (Companies founded in May 1987)
Entity Number: 1170524
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 302 FIFTH AVENUE, 4 CORPORATE PLACE, PISCATAWAY,, NEW YORK, NY, United States, 10001
Principal Address: 302 5TH AVE, 5TH FL, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-643-0680

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
IDEA NUOVA, INC. 401(K) PLAN 2023 900523484 2024-10-14 IDEA NUOVA, INC. 135
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 2126430680
Plan sponsor’s address 302 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing KELLEY MCOLVIN
Valid signature Filed with authorized/valid electronic signature
IDEA NUOVA, INC. 401(K) PLAN 2015 900523484 2017-06-29 IDEA NUOVA, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 2126430680
Plan sponsor’s address 302 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing KELLEY MCOLVIN
IDEA NUOVA, INC. 401(K) PLAN 2015 900523484 2016-09-20 IDEA NUOVA, INC. 74
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 2126430680
Plan sponsor’s address 302 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing RUTH MONTILLA
IDEA NUOVA, INC. 401(K) PLAN 2014 900523484 2015-09-02 IDEA NUOVA, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 2126430680
Plan sponsor’s address 302 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-09-01
Name of individual signing HAGIT BLANK
IDEA NUOVA, INC. 401(K) PLAN 2013 900523484 2014-06-09 IDEA NUOVA, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 7188550617
Plan sponsor’s address 80 RICHARDS STREET, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing HAGIT BLANK
IDEA NUOVA, INC. 401(K) PLAN 2012 900523484 2013-09-17 IDEA NUOVA, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 7188550617
Plan sponsor’s address 80 RICHARDS STREET, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing HAGIT BLANK
IDEA NUOVA, INC. 401(K) PLAN 2011 900523484 2012-06-15 IDEA NUOVA, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 7188550617
Plan sponsor’s address 80 RICHARDS STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 900523484
Plan administrator’s name IDEA NUOVA, INC.
Plan administrator’s address 80 RICHARDS STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 7188550617

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing WEI CHAN
IDEA NUOVA, INC. 401(K) PLAN 2010 900523484 2011-04-29 IDEA NUOVA, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 7188550617
Plan sponsor’s address 80 RICHARDS STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 900523484
Plan administrator’s name IDEA NUOVA, INC.
Plan administrator’s address 80 RICHARDS STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 7188550617

Signature of
Role Plan administrator
Date 2011-04-29
Name of individual signing WEI CHAN
IDEA NUOVA, INC. 401(K) PLAN 2009 900523484 2010-09-28 IDEA NUOVA, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 7188550617
Plan sponsor’s address 80 RICHARDS STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 900523484
Plan administrator’s name IDEA NUOVA, INC.
Plan administrator’s address 80 RICHARDS STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 7188550617

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing ELIZABETH PETRELLA

Chief Executive Officer

Name Role Address
BENJAMIN AKKAD Chief Executive Officer 302 5TH AVE, 5TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
IDEA NUOVA INC. DOS Process Agent 302 FIFTH AVENUE, 4 CORPORATE PLACE, PISCATAWAY,, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-06-27 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-18 2024-03-18 Address 302 5TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-19 2024-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2023-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-04 2024-03-18 Address 302 FIFTH AVENUE, 4 CORPORATE PLACE, PISCATAWAY,, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-09-19 2021-05-04 Address 302 5TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-11-08 2024-03-18 Address 302 5TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-11-08 2017-09-19 Address 302 5TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240318002999 2024-03-18 BIENNIAL STATEMENT 2024-03-18
210504060724 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190502060752 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170919006337 2017-09-19 BIENNIAL STATEMENT 2017-05-01
151118006147 2015-11-18 BIENNIAL STATEMENT 2015-05-01
131108002118 2013-11-08 BIENNIAL STATEMENT 2013-05-01
991005000921 1999-10-05 CERTIFICATE OF CHANGE 1999-10-05
B517602-2 1987-07-06 CERTIFICATE OF AMENDMENT 1987-07-06
B495793-3 1987-05-13 CERTIFICATE OF INCORPORATION 1987-05-13

Related by officers

BENJAMIN AKKAD

HH159 CANAL MANAGER CORP. ING BRANDS LLC BSF BABY INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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