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NANZ CUSTOM HARDWARE, INC.

NANZ CUSTOM HARDWARE, INC.

Headquarter

Company Details

Name:	NANZ CUSTOM HARDWARE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 1989 (36 years ago)
Entity Number:	1344798
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	121 VARICK ST, FL 10, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NANZ CUSTOM HARDWARE, INC., CONNECTICUT	0916639	CONNECTICUT
Headquarter of	NANZ CUSTOM HARDWARE, INC., ILLINOIS	CORP_65161907	ILLINOIS
Headquarter of	NANZ CUSTOM HARDWARE, INC., FLORIDA	F10000005296	FLORIDA
Headquarter of	NANZ CUSTOM HARDWARE, INC., RHODE ISLAND	001732744	RHODE ISLAND

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300CG0GMK6V71PV31

1344798

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	20 VANDAM ST, NEW YORK, US-NY, US, 10013-1277
Headquarters	121 Varick Street, Floor 10, New York, US-NY, US, 10013

Registration details

Registration Date	2017-01-10
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-01-03
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1344798

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NANZ CUSTOM HARDWARE, INC. 401(K) PROFIT SHARING PLAN

2023

133517372

2024-10-10

NANZ CUSTOM HARDWARE, INC.

120

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	335200
Sponsor’s telephone number	2123677000
Plan sponsor’s address	121 VARICK STREET - 10TH FLOOR, NEW YORK, NY, 10013

DOS Process Agent

Name	Role	Address
NANZ CUSTOM HARDWARE, INC.	DOS Process Agent	121 VARICK ST, FL 10, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
CARL SORENSON	Chief Executive Officer	121 VARICK ST, FL 10, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-01-31	2024-06-05	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-08-31	2024-01-31	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-04-11	2023-08-31	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-04-11	2023-04-11	Address	121 VARICK ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-11	2023-04-11	Address	121 VARICK ST, FL 10, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-11-14	2023-04-11	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-10-13	2022-11-14	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2019-04-11	2023-04-11	Address	121 VARICK ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-04-11	2023-04-11	Address	121 VARICK ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1997-06-05	2019-04-11	Address	20 VANDAM ST, NEW YORK, NY, 10013, 1274, USA (Type of address: Service of Process)
1997-06-05	2019-04-11	Address	20 VANDAM ST, NEW YORK, NY, 10013, 1274, USA (Type of address: Chief Executive Officer)
1997-06-05	2019-04-11	Address	20 VANDAM ST, NEW YORK, NY, 10013, 1274, USA (Type of address: Principal Executive Office)
1995-08-11	1997-06-05	Address	187 LAFAYETTE STREET, NEW YORK, NY, 10013, 3221, USA (Type of address: Service of Process)
1995-08-11	1997-06-05	Address	187 LAFAYETTE STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1995-08-11	1997-06-05	Address	187 LAFAYETTE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1989-04-17	2021-10-13	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1989-04-17	1995-08-11	Address	ATTN:ESTEBAN A. FERRER, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230411003593	2023-04-11	BIENNIAL STATEMENT	2023-04-01
210401060414	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190411060473	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170404006817	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150413006167	2015-04-13	BIENNIAL STATEMENT	2015-04-01
130425002370	2013-04-25	BIENNIAL STATEMENT	2013-04-01
110428002387	2011-04-28	BIENNIAL STATEMENT	2011-04-01
090413002295	2009-04-13	BIENNIAL STATEMENT	2009-04-01
070605002265	2007-06-05	BIENNIAL STATEMENT	2007-04-01
050714002236	2005-07-14	BIENNIAL STATEMENT	2005-04-01
030415002426	2003-04-15	BIENNIAL STATEMENT	2003-04-01
010418002191	2001-04-18	BIENNIAL STATEMENT	2001-04-01
990420002743	1999-04-20	BIENNIAL STATEMENT	1999-04-01
970605002313	1997-06-05	BIENNIAL STATEMENT	1997-04-01
950811002074	1995-08-11	BIENNIAL STATEMENT	1993-04-01
B767242-3	1989-04-17	CERTIFICATE OF INCORPORATION	1989-04-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

NANZ CUSTOM HARDWARE, INC.

Company Details

Links between entities

Legal Entity Identifier

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address