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NUCLEUS IMAGING, INC.

Company Details

Name: NUCLEUS IMAGING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1994 (30 years ago)
Entity Number: 1831211
County: New York
Date of dissolution: 01 Sep 2015
Place of Formation: New York
Address: C/O JONATHAN ROSEN, PO BOX 2220, AMAGANSETT, NY, United States, 11930
Address ZIP Code: 11930
Principal Address: 24 STONY HILL RD., BOX 2220, AMAGANSETT, NY, United States, 11930
Principal Address ZIP Code: 11930

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
NUCLEUS IMAGING, INC. 401(K) PLAN2 2013 133774714 2014-07-21 NUCLEUS IMAGING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 2122134455
Plan sponsor’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JONATHAN ROSEN
NUCLEUS IMAGING, INC. 401(K) PLAN 2013 133774714 2014-07-21 NUCLEUS IMAGING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 2122134455
Plan sponsor’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133774714
Plan administrator’s name NUCLEUS IMAGING, INC.
Plan administrator’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016
Administrator’s telephone number 2122134455

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JONATHAN ROSEN
NUCLEUS IMAGING, INC. 401(K) PLAN 2012 133774714 2013-05-23 NUCLEUS IMAGING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 2122134455
Plan sponsor’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133774714
Plan administrator’s name NUCLEUS IMAGING, INC.
Plan administrator’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016
Administrator’s telephone number 2122134455

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing EDDY VAN DER PAARDT
NUCLEUS IMAGING, INC. 401(K) PLAN 2011 133774714 2012-04-10 NUCLEUS IMAGING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 2122134455
Plan sponsor’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133774714
Plan administrator’s name NUCLEUS IMAGING, INC.
Plan administrator’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016
Administrator’s telephone number 2122134455

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing EDDY VAN DER PAARDT
NUCLEUS IMAGING, INC. 401(K) PLAN 2010 133774714 2011-06-17 NUCLEUS IMAGING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 2122134455
Plan sponsor’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133774714
Plan administrator’s name NUCLEUS IMAGING, INC.
Plan administrator’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016
Administrator’s telephone number 2122134455

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing EDDY VAN DER PAARDT
NUCLEUS IMAGING, INC. 401(K) PLAN 2009 133774714 2010-09-15 NUCLEUS IMAGING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541800
Sponsor’s telephone number 2122134455
Plan sponsor’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133774714
Plan administrator’s name NUCLEUS IMAGING, INC.
Plan administrator’s address 529 WEST 20TH STREET, 11E, NEW YORK, NY, 10016
Administrator’s telephone number 2122134455

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing EDDY VAN DER PAARDT

Chief Executive Officer

Name Role Address
JONATHAN ROSEN Chief Executive Officer PO BOX 2220, AMAGANSETT, NY, United States, 11930

DOS Process Agent

Name Role Address
NUCLEUS IMAGING, INC. DOS Process Agent C/O JONATHAN ROSEN, PO BOX 2220, AMAGANSETT, NY, United States, 11930

History

Start date End date Type Value
2012-09-05 2015-02-19 Address PO BOX 2220, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer)
2010-07-09 2015-02-19 Address 529 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2010-07-09 2015-02-19 Address 529 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-11 2010-07-09 Address 36 E 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-06-28 2008-07-11 Address C/O LTI INCORPORATED, 34 EAST 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-08-19 2012-09-05 Address PO BOX 302, MURRAY HILL STATION, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-08-19 2000-06-28 Address % LIT INCORPORATED, 34 EAST 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1994-06-22 2010-07-09 Address 36 EAST 30TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150901000462 2015-09-01 CERTIFICATE OF DISSOLUTION 2015-09-01
150219006375 2015-02-19 BIENNIAL STATEMENT 2014-06-01
120905002133 2012-09-05 BIENNIAL STATEMENT 2012-06-01
100709002809 2010-07-09 BIENNIAL STATEMENT 2010-06-01
080711002644 2008-07-11 BIENNIAL STATEMENT 2008-06-01
020906002087 2002-09-06 BIENNIAL STATEMENT 2002-06-01
000628002226 2000-06-28 BIENNIAL STATEMENT 2000-06-01
960819002148 1996-08-19 BIENNIAL STATEMENT 1996-06-01
940622000236 1994-06-22 CERTIFICATE OF INCORPORATION 1994-06-22

Related by officers

JONATHAN ROSEN

BERLIN ROSEN, LTD. COMPUTER WEAR, INC. JG WENDY'S, LLC LUCKY VIRAL BRANDED CONTENT INC. WOW PRODUCTS, INC. NUMBER NINE MUSIC, INC. ARTSPARKR LLC TIINA THE STORE, LLC BLUE PATH, LLC

Related by address

C/O JONATHAN ROSEN, PO BOX 2220, AMAGANSETT, NY, United States, 11930

II MEDIA, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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