| Name: | NSH USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1988 (37 years ago) |
| Entity Number: | 1263116 |
| ZIP code: | 12204 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1700 NORTH BROADWAY, ALBANY, NY, United States, 12204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NSH USA CORPORATION, ILLINOIS | CORP_71421104 | ILLINOIS |
| Headquarter of | NSH USA CORPORATION, FLORIDA | F20000005493 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MG1MZKFR2RS9 | 2025-02-01 | 1700 BROADWAY, ALBANY, NY, 12204, 2701, USA | 1700 NORTH BROADWAY, ALBANY, NY, 12204, 2701, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | https://nsh-usa.com |
| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-06 |
| Initial Registration Date | 2001-05-29 |
| Entity Start Date | 1910-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333517 |
| Product and Service Codes | 3411, 3413, 3415, 3416, 3417, 3419 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JASON MURPHY |
| Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA |
| Title | ALTERNATE POC |
| Name | ALEX DAVIS |
| Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JASON MURPHY |
| Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA |
| Title | ALTERNATE POC |
| Name | ALEX DAVIS |
| Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JASON MURPHY |
| Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA |
| Title | ALTERNATE POC |
| Name | ALEX DAVIS |
| Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NSH USA CORPORATION 401(K) PLAN FOR NON-UNION EMPLOYEES | 2023 | 161325700 | 2024-04-25 | NSH USA CORPORATION | 107 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | LISA LAMANNA |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1995-01-01 |
| Business code | 333510 |
| Sponsor’s telephone number | 5184625431 |
| Plan sponsor’s address | 1700 NORTH BROADWAY, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | LISA LAMANNA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1995-01-01 |
| Business code | 333510 |
| Sponsor’s telephone number | 5184625431 |
| Plan sponsor’s address | 1700 NORTH BROADWAY, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | LISA LAMANNA |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1995-01-01 |
| Business code | 333510 |
| Sponsor’s telephone number | 5184625431 |
| Plan sponsor’s address | 1700 NORTH BROADWAY, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | LISA LAMANNA |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1995-01-01 |
| Business code | 333510 |
| Sponsor’s telephone number | 5184625431 |
| Plan sponsor’s address | 1700 NORTH BROADWAY, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | DARIN SHEARS |
| Role | Employer/plan sponsor |
| Date | 2022-05-25 |
| Name of individual signing | DARIN SHEARS |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1995-01-01 |
| Business code | 333510 |
| Sponsor’s telephone number | 5184625431 |
| Plan sponsor’s address | 1700 NORTH BROADWAY, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | DARIN SHEARS |
| Role | Employer/plan sponsor |
| Date | 2022-05-25 |
| Name of individual signing | DARIN SHEARS |
| Name | Role | Address |
|---|---|---|
| NSH USA CORPORATION | DOS Process Agent | 1700 NORTH BROADWAY, ALBANY, NY, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| JOHN O. NAUMANN | Chief Executive Officer | 1700 NORTH BROADWAY, ALBANY, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2021-06-28 | 2024-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2021-06-28 | 2024-05-01 | Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2021-06-28 | 2024-05-01 | Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2006-07-26 | 2021-06-28 | Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2003-05-23 | 2021-06-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2001-04-24 | 2021-06-28 | Address | 1700 NORTH BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2001-01-19 | 2021-06-28 | Name | SIMMONS MACHINE TOOL CORPORATION |
| 1999-06-11 | 2006-07-26 | Address | 22 CORPORATE DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2001-04-24 | Address | ATTN. JOHN O. NAUMANN, 22 CORPORATE DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501036908 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220512000273 | 2022-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 210628000865 | 2021-06-28 | CERTIFICATE OF AMENDMENT | 2021-06-28 |
| 200508060196 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006531 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513007136 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006162 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006876 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002494 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 091222002251 | 2009-12-22 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
