| Name: | NEW DIMENSION SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2001 (23 years ago) (Companies founded in October 2001) |
| Entity Number: | 2691945 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 570 LEXINGTON AVENUE 26TH FL, NEW YORK, NY, United States, 10022 |
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 | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW DIMENSION SOLUTIONS INC. 401K PLAN | 2009 | 113633501 | 2010-12-02 | NEW DIMENSION SOLUTIONS INC. | 30 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113633501 |
| Plan administrator’s name | NEW DIMENSION SOLUTIONS INC. |
| Plan administrator’s address | 600 MAMARONECK AVE.,SUITE 400, HARRISON, NY, 10528 |
| Administrator’s telephone number | 6468258838 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-02 |
| Name of individual signing | WILLIAM VAN ATTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-08-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 9172708345 |
| Plan sponsor’s mailing address | 600 MAMARONECK AVE. SUITE 400, HARRISON, NY, 10528 |
| Plan sponsor’s address | 600 MAMARONECK AVE. SUITE 400, HARRISON, NY, 10528 |
Plan administrator’s name and address
| Administrator’s EIN | 113633501 |
| Plan administrator’s name | NEW DIMENSION SOLUTIONS INC. |
| Plan administrator’s address | 600 MAMARONECK AVE. SUITE 400, HARRISON, NY, 10528 |
| Administrator’s telephone number | 9172708345 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-02 |
| Name of individual signing | WILLIAM VAN ATTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O MEIER FRANZINO AND SCHER LLP | DOS Process Agent | 570 LEXINGTON AVENUE 26TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEVEN MEIER | Agent | MEIER FRANZINO AND SCHER, 570 LEXINGTON AVENUE 26TH FL, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-19 | 2005-03-25 | Address | 292 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-10-23 | 2002-02-19 | Address | ATTN: R. FROME, ESQ., 505 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050325000251 | 2005-03-25 | CERTIFICATE OF CHANGE | 2005-03-25 |
| 020219000424 | 2002-02-19 | CERTIFICATE OF CHANGE | 2002-02-19 |
| 011023000775 | 2001-10-23 | CERTIFICATE OF INCORPORATION | 2001-10-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
