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NELSON MANAGEMENT GROUP LTD.

Company Details

Name: NELSON MANAGEMENT GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1993 (31 years ago)
Entity Number: 1783555
County: New York
Place of Formation: New York
Address: 80 State Street, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 118-35 Queens Boulevard, 14th FL, Forest Hills, NY, United States, 11375
Principal Address ZIP Code: 11375

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
NELSON MANAGEMENT GROUP LTD. 401(K) PLAN 2023 133753880 2024-07-09 NELSON MANAGEMENT GROUP LTD. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 7189979500
Plan sponsor’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375
NELSON MANAGEMENT GROUP LTD. 401(K) PLAN 2022 133753880 2023-10-12 NELSON MANAGEMENT GROUP LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 7189979500
Plan sponsor’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375
NELSON MANAGEMENT GROUP LTD. 401(K) PLAN 2021 133753880 2022-10-16 NELSON MANAGEMENT GROUP LTD. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 7189979500
Plan sponsor’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375
NELSON MANAGEMENT GROUP LTD. 401(K) PLAN 2020 133753880 2021-10-15 NELSON MANAGEMENT GROUP LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 7189979500
Plan sponsor’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375
NELSON MANAGEMENT GROUP LTD. 401(K) PLAN 2019 133753880 2020-10-08 NELSON MANAGEMENT GROUP LTD. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 7189979500
Plan sponsor’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375
NELSON MANAGEMENT GROUP LTD. 401(K) PLAN 2018 133753880 2019-10-12 NELSON MANAGEMENT GROUP LTD. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 7189979500
Plan sponsor’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375
NELSON MANAGEMENT GROUP LTD. 401(K) PLAN 2017 133753880 2018-09-13 NELSON MANAGEMENT GROUP LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 7189979500
Plan sponsor’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375
NELSON MANAGEMENT GROUP LTD. 401(K) PLAN 2016 133753880 2017-10-11 NELSON MANAGEMENT GROUP LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 7189979500
Plan sponsor’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375

Plan administrator’s name and address

Administrator’s EIN 133753880
Plan administrator’s name WARREN COHEN
Plan administrator’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375
Administrator’s telephone number 7189979500
NELSON MANAGEMENT GROUP LTD. 401(K) PLAN 2015 133753880 2016-10-14 NELSON MANAGEMENT GROUP LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 7189979500
Plan sponsor’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375

Plan administrator’s name and address

Administrator’s EIN 133753880
Plan administrator’s name WARREN COHEN
Plan administrator’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375
Administrator’s telephone number 7189979500
NELSON MANAGEMENT GROUP LTD. 401(K) PLAN 2014 133753880 2015-10-15 NELSON MANAGEMENT GROUP LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 7189979500
Plan sponsor’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375

Plan administrator’s name and address

Administrator’s EIN 133753880
Plan administrator’s name WARREN COHEN
Plan administrator’s address 118-35 QUEENS BOULEVARD, 14TH FLOOR, FOREST HILLS, NY, 11375
Administrator’s telephone number 7189979500

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing WARREN COHEN

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT NELSON Chief Executive Officer C/O NELSON MANAGEMENT GROUP, 118-35 QUEENS BOULEVARD, 14TH FL, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2024-10-11 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01 2023-12-01 Address 118-35 QUEENS BOULEVARD, 14TH FL, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address C/O NELSON MANAGEMENT GROUP, 118-35 QUEENS BOULEVARD, 14TH FL, FOREST HILLS, NY, 11375, 7200, USA (Type of address: Chief Executive Officer)
2023-11-30 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-22 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231201040411 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211102000653 2021-11-02 BIENNIAL STATEMENT 2021-11-02
190306000668 2019-03-06 CERTIFICATE OF CHANGE 2019-03-06
931231000085 1993-12-31 CERTIFICATE OF INCORPORATION 1993-12-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State