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  5. NEDGRAPHICS, INC.

NEDGRAPHICS, INC.

Company Details

Name: NEDGRAPHICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1989 (36 years ago)
Entity Number: 1346344
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 20 WEST 37TH ST. FL. 4, New York, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEDGRAPHICS, INC. EMPLOYEES SAVINGS TRUST 2015 521625045 2016-11-09 NEDGRAPHICS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541400
Sponsor’s telephone number 8475724400
Plan sponsor’s address 20 W 37TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-11-09
Name of individual signing NELLIE APOSTOLOVA
NEDGRAPHICS, INC. EMPLOYEES SAVINGS TRUST 2015 521625045 2016-07-19 NEDGRAPHICS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541400
Sponsor’s telephone number 8475724400
Plan sponsor’s address 20 W 37TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 521625045
Plan administrator’s name NEDGRAPHICS, INC.
Plan administrator’s address 20 W 37TH STREET, 4TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 8475724400

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing NELLIE APOSTOLOVA
NEDGRAPHICS, INC. EMPLOYEES SAVINGS TRUST 2014 521625045 2015-07-14 NEDGRAPHICS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541400
Sponsor’s telephone number 2129212727
Plan sponsor’s address 20 W 37TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 521625045
Plan administrator’s name NEDGRAPHICS, INC.
Plan administrator’s address 20 W 37TH STREET, 4TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129212727

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing CHRISTINE A. MARTIN
NEDGRAPHICS, INC. EMPLOYEES SAVINGS TRUST 2013 521625045 2014-06-25 NEDGRAPHICS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541400
Sponsor’s telephone number 2129212727
Plan sponsor’s address 20 W 37TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 521625045
Plan administrator’s name NEDGRAPHICS, INC.
Plan administrator’s address 20 W 37TH STREET, 4TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129212727

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing CHRISTINE MARTIN
NEDGRAPHICS, INC. EMPLOYEES SAVINGS TRUST 2012 521625045 2013-06-27 NEDGRAPHICS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541400
Sponsor’s telephone number 2129212727
Plan sponsor’s address 104 W 40TH ST., 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 521625045
Plan administrator’s name NEDGRAPHICS, INC.
Plan administrator’s address 104 W 40TH ST., 12TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129212727

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing CLARA CORREA
NEDGRAPHICS, INC. EMPLOYEES SAVINGS TRUST 2011 521625045 2012-06-14 NEDGRAPHICS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541400
Sponsor’s telephone number 2129212727
Plan sponsor’s address 104 W 40TH ST., 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 521625045
Plan administrator’s name NEDGRAPHICS, INC.
Plan administrator’s address 104 W 40TH ST., 12TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129212727

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing CLARA CORREA
NEDGRAPHICS, INC. EMPLOYEES SAVINGS TRUST 2010 521625045 2011-04-29 NEDGRAPHICS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541400
Sponsor’s telephone number 2129212727
Plan sponsor’s address 104 W 40TH ST., 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 521625045
Plan administrator’s name NEDGRAPHICS, INC.
Plan administrator’s address 104 W 40TH ST., 12TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129212727

Signature of
Role Plan administrator
Date 2011-04-29
Name of individual signing MARY SHERMAN

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DAMIAN MCKAY Chief Executive Officer 135 W 41ST ST 5TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 135 W 41ST ST 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 20 WEST 37TH ST. FL. 4, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-19 2023-04-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-11-19 2023-04-03 Address 20 WEST 37TH ST. FL. 4, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-19 2023-04-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2006-09-25 2009-12-28 Name BLUE FOX NEDGRAPHICS, INC.
2001-04-11 2022-11-19 Address ATTN: CORPORATE SECRTARY, 104 WEST 40TH ST., 8TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-04-11 2006-09-25 Name NEDGRAPHICS, INC.
1989-04-21 2001-04-11 Name INFO DESIGN, INC.
1989-04-21 2001-04-11 Address 230 PARK AVENUE, SUITE 601, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403001170 2023-04-03 BIENNIAL STATEMENT 2023-04-01
221118000525 2022-11-18 BIENNIAL STATEMENT 2021-04-01
221119000115 2022-11-18 CERTIFICATE OF CHANGE BY ENTITY 2022-11-18
091228000543 2009-12-28 CERTIFICATE OF AMENDMENT 2009-12-28
060925000388 2006-09-25 CERTIFICATE OF AMENDMENT 2006-09-25
010411000565 2001-04-11 CERTIFICATE OF AMENDMENT 2001-04-11
C001847-5 1989-04-21 APPLICATION OF AUTHORITY 1989-04-21

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 02 Dec 2024

Sources: New York Secretary of State

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