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ADMERASIA, INC.

Company Details

Name: ADMERASIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1993 (31 years ago)
Entity Number: 1781334
County: New York
Place of Formation: New York
Address: 520 W. 27th Street Sutie 601, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 520 W. 27th Street Suite 601, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LD23KSLYTZJ1 2025-02-01 520 W 27TH ST STE 601, NEW YORK, NY, 10001, 5549, USA 520 W 27TH ST STE 601, NEW YORK, NY, 10001, 5549, USA

Business Information
Doing Business As ADMERASIA
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-02-06
Initial Registration Date 2001-05-30
Entity Start Date 1993-12-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541613, 541810, 541820, 541830, 541840, 541850, 541860, 541870, 541890, 541910
Product and Service Codes R422, R608, R701, R708

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TOMMY NG
Address 520 W 27TH STREET #601, NEW YORK, NY, 10001, USA
Government Business
Title PRIMARY POC
Name TOMMY NG
Address 520 W 27TH STREET #601, NEW YORK, NY, 10001, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7HQ37 Active Non-Manufacturer 2015-12-03 2024-03-01 2029-02-06 2025-02-01

Contact Information
POC TOMMY NG
Phone +1 212-653-9177
Address 520 W 27TH ST STE 601, NEW YORK, NY, 10001 5549, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADMERASIA 401(K) PROFIT SHARING PLAN AND TRUST 2023 133753932 2024-06-03 ADMERASIA, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126539177
Plan sponsor’s address 520 W 27TH STREET #601, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing TOMMY NG
Role Employer/plan sponsor
Date 2024-06-03
Name of individual signing TOMMY NG
ADMERASIA 401(K) PROFIT SHARING PLAN AND TRUST 2022 133753932 2023-06-17 ADMERASIA, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126539177
Plan sponsor’s address 159 WEST 25TH STREET 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-06-17
Name of individual signing TOMMY NG
Role Employer/plan sponsor
Date 2023-06-17
Name of individual signing TOMMY NG
ADMERASIA 401(K) PROFIT SHARING PLAN AND TRUST 2021 133753932 2022-06-16 ADMERASIA, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126539177
Plan sponsor’s address 159 WEST 25TH STREET 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing TOMMY NG
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing TOMMY NG
ADMERASIA 401(K) PROFIT SHARING PLAN AND TRUST 2020 133753932 2021-05-28 ADMERASIA, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126539177
Plan sponsor’s address 159 WEST 25TH STREET 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing TOMMY NG
Role Employer/plan sponsor
Date 2021-05-28
Name of individual signing TOMMY NG
ADMERASIA 401(K) PROFIT SHARING PLAN AND TRUST 2019 133753932 2020-06-08 ADMERASIA, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126539177
Plan sponsor’s address 159 WEST 25TH STREET 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing TOMMY NG
Role Employer/plan sponsor
Date 2020-05-28
Name of individual signing TOMMY NG
ADMERASIA 401(K) PROFIT SHARING PLAN AND TRUST 2018 133753932 2019-07-18 ADMERASIA, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126539177
Plan sponsor’s address 159 WEST 25TH STREET 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing TOMMY NG
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing TOMMY NG
ADMERASIA 401(K) PROFIT SHARING PLAN AND TRUST 2017 133753932 2018-10-03 ADMERASIA, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126539177
Plan sponsor’s address 159 WEST 25TH STREET 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing TOMMY NG
ADMERASIA 401(K) PROFIT SHARING PLAN AND TRUST 2016 133753932 2017-04-11 ADMERASIA, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126539177
Plan sponsor’s address 159 WEST 25TH STREET 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing TOMMY NG
ADMERASIA 401(K) PROFIT SHARING PLAN AND TRUST 2015 133753932 2016-08-16 ADMERASIA, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126539177
Plan sponsor’s address 159 WEST 25TH STREET 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing TOMMY NG
ADMERASIA 401(K) PROFIT SHARING PLAN AND TRUST 2014 133753932 2015-04-21 ADMERASIA, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126539177
Plan sponsor’s address 159 WEST 25TH STREET 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-04-21
Name of individual signing TOMMY NG

Chief Executive Officer

Name Role Address
ZAN NG Chief Executive Officer 520 W. 27TH STREET SUITE 601, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
ADMERASIA, INC. DOS Process Agent 520 W. 27th Street Sutie 601, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-12-08 2023-12-08 Address 520 W. 27TH STREET SUITE 601, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-08 2023-12-08 Address 159 W 25TH STREET, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-09-23 2023-12-08 Address 159 W 25TH STREET, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-09-23 2023-12-08 Address 159 W 25TH STREET, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-08-26 2019-09-23 Address 150 LAFAYETTE STREET 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1999-12-23 2023-12-08 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
1996-01-16 2019-09-23 Address 35 E 20TH ST, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-01-16 2019-09-23 Address 35 E 20TH ST, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-12-21 2004-08-26 Address 35 EAST 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231208003336 2023-12-08 BIENNIAL STATEMENT 2023-12-01
220816001435 2022-08-16 BIENNIAL STATEMENT 2021-12-01
190923002041 2019-09-23 BIENNIAL STATEMENT 2017-12-01
040826000267 2004-08-26 CERTIFICATE OF CHANGE 2004-08-26
991223000283 1999-12-23 CERTIFICATE OF AMENDMENT 1999-12-23
960116002216 1996-01-16 BIENNIAL STATEMENT 1995-12-01
931221000371 1993-12-21 CERTIFICATE OF INCORPORATION 1993-12-21

Related by officers

ZAN NG

CYVERASIA, INC. LANGUAGE BANK, INC. RELIANCO INC. NG'S KAMPIRY, LTD. 618 EASY INC. ZAN PRODUCTIONS, INC. NEW A, INC. NEW A HOLDINGS LOCONUTS, INC.

Related by address

520 W. 27th Street Suite 601, NEW YORK, NY, United States, 10001

CYVERASIA, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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