| Name: | NATURE'S GUARDIAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1994 (31 years ago) |
| Entity Number: | 1790763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 644, WATER MILL, NY, United States, 11976 |
| Address ZIP Code: | 11976 |
| Principal Address: | 425 County Rd 39, Southampton, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATURE'S GUARDIAN 401(K) PLAN | 2023 | 113196728 | 2024-09-25 | NATURE'S GUARDIAN INC. | 12 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | MICHAEL SPERBER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 5168079464 |
| Plan sponsor’s address | 9 LIBES LANE, CENTEREACH, NY, 11720 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-05 |
| Name of individual signing | MICHAEL SPERBER |
| Role | Employer/plan sponsor |
| Date | 2023-06-05 |
| Name of individual signing | MICHAEL SPERBER |
| Name | Role | Address |
|---|---|---|
| NATURE'S GUARDIAN, INC. | DOS Process Agent | P.O. BOX 644, WATER MILL, NY, United States, 11976 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SPERPER | Chief Executive Officer | P.O.BOX 644, WATER MILL, NY, United States, 11976 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 9671 | 2015-01-01 | 2026-12-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-01 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-27 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-27 | 2024-05-31 | Address | P.O. BOX 795, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531002103 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 940127000190 | 1994-01-27 | CERTIFICATE OF INCORPORATION | 1994-01-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
