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NATURAL SOURCE INTERNATIONAL, LTD.

Company Details

Name: NATURAL SOURCE INTERNATIONAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1996 (29 years ago)
Entity Number: 2016992
County: New York
Date of dissolution: 20 Jul 2021
Place of Formation: New York
Address: 800 THIRD AVE., 11TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 315 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

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
NATURAL SOURCE INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2018 133893541 2019-07-31 NATURAL SOURCE INTERNATIONAL, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 454110
Sponsor’s telephone number 2123087066
Plan sponsor’s address 317 E 53RD ST, NEW YORK, NY, 100224964

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing YVON PIERRE
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing YVON PIERRE
NATURAL SOURCE INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2017 133893541 2018-06-11 NATURAL SOURCE INTERNATIONAL, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 2123087066
Plan sponsor’s address 315 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing YVON PIERRE
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing SYLVIE BELJANSKI
NATURAL SOURCE INTL 401(K) PS PLAN 2016 133893541 2017-07-05 NATURAL SOURCE INTERNATIONAL LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 2123087066
Plan sponsor’s address 315 MADISON AVE FL 16, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing YVON PIERRE
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing SYLVIE BELJANSKI
NATURAL SOURCE INTL 401(K) PS PLAN 2015 133893541 2016-06-21 NATURAL SOURCE INTERNATIONAL LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 2123087066
Plan sponsor’s address 315 MADISON AVE FL 16, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing YVON PIERRE
Role Employer/plan sponsor
Date 2016-06-21
Name of individual signing YVON PIERRE
NATURAL SOURCE INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2012 133893541 2013-04-26 NATURAL SOURCE INTERNATIONAL, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 2123087066
Plan sponsor’s address 315 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-04-26
Name of individual signing SYLVIE BELJANSKI
NATURAL SOURCE INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2011 133893541 2012-10-12 NATURAL SOURCE INTERNATIONAL, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 2123087066
Plan sponsor’s address 315 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133893541
Plan administrator’s name NATURAL SOURCE INTERNATIONAL, LTD.
Plan administrator’s address 315 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2123087066

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing SYLVIE BELJANSKI
NATURAL SOURCE INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2010 133893541 2011-06-17 NATURAL SOURCE INTERNATIONAL, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 2123087066
Plan sponsor’s address 315 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133893541
Plan administrator’s name NATURAL SOURCE INTERNATIONAL, LTD.
Plan administrator’s address 315 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2123087066

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing SYLVIE BELJANSKI
NATURAL SOURCE INTERNATIONAL, LTD. 401(K) PROFIT SHARING PLAN 2009 133893541 2010-06-25 NATURAL SOURCE INTERNATIONAL, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 2123087066
Plan sponsor’s address 150 EAST 55TH ST, 2ND FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133893541
Plan administrator’s name NATURAL SOURCE INTERNATIONAL, LTD.
Plan administrator’s address 150 EAST 55TH ST, 2ND FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2123087066

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing SYLVIE BELJANSKI

DOS Process Agent

Name Role Address
KUDMAN TRACHTEN ALOE POSNER LLP DOS Process Agent 800 THIRD AVE., 11TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
SYLVIE BELJANSKI Chief Executive Officer 315 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2020-11-30 2021-07-22 Address 800 THIRD AVE., 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-06-01 2020-11-30 Address 350 FIFTH AVE SUITE 4400, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2011-11-09 2021-07-22 Address 315 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-03-25 2012-06-01 Address ATTN: MARTHA M. DWYER, 300 EAST 42ND STREET, 10TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-06-19 2011-03-25 Address 150 E 55TH ST, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-09-01 2011-11-09 Address 150 EAST 55TH ST, 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-09-01 2011-11-09 Address 150 EAST 55TH ST, 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-05-07 2006-09-01 Address 226 EAST 54TH ST, STE 600, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-05-07 2008-06-19 Address 226 EAST 54TH ST, STE 800, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-04-02 2006-09-01 Address 226 EAST 54TH ST, STE 600, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210722001990 2021-07-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-20
201130000221 2020-11-30 CERTIFICATE OF CHANGE 2020-11-30
140625002003 2014-06-25 BIENNIAL STATEMENT 2014-04-01
120601002340 2012-06-01 BIENNIAL STATEMENT 2012-04-01
111109002402 2011-11-09 AMENDMENT TO BIENNIAL STATEMENT 2010-04-01
110325000836 2011-03-25 CERTIFICATE OF CHANGE 2011-03-25
100420003335 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080619002804 2008-06-19 BIENNIAL STATEMENT 2008-04-01
060901002565 2006-09-01 AMENDMENT TO BIENNIAL STATEMENT 2004-04-01
040507002397 2004-05-07 BIENNIAL STATEMENT 2004-04-01

Related by officers

KUDMAN TRACHTEN ALOE POSNER LLP

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SYLVIE BELJANSKI

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Related by address

800 THIRD AVE., 11TH FLOOR, NEW YORK, NY, United States, 10022

SAPA, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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