Menu
Search icon

ONLY FOR NOW, INC.

Company Details

Name: ONLY FOR NOW, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2004 (21 years ago)
Entity Number: 3002374
County: Queens
Place of Formation: New York
Address: 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833
Address ZIP Code:
Principal Address: C/O DIPERNA ASSOCIATES, 225 WEST 35TH STREET, SUITE 802, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONLY FOR NOW, INC. PENSION PLAN 2023 300226228 2024-09-09 ONLY FOR NOW, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address 31 HUDSON YARDS, 11TH FLOOR, STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing ROBERT LOPEZ
Valid signature Filed with authorized/valid electronic signature
ONLY FOR NOW, INC. 401(K) PROFIT SHARING PLAN 2023 300226228 2024-09-09 ONLY FOR NOW, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS - 11TH FL - STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing ROBERT LOPEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-09
Name of individual signing ROBERT LOPEZ
Valid signature Filed with authorized/valid electronic signature
ONLY FOR NOW, INC. PENSION PLAN 2022 300226228 2023-09-07 ONLY FOR NOW, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address 31 HUDSON YARDS, 11TH FLOOR, STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing ROBERT LOPEZ
ONLY FOR NOW, INC. 401(K) PROFIT SHARING PLAN 2022 300226228 2023-09-07 ONLY FOR NOW, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS - 11TH FL - STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing ROBERT LOPEZ
Role Employer/plan sponsor
Date 2023-09-07
Name of individual signing ROBERT LOPEZ
ONLY FOR NOW, INC. 401(K) PROFIT SHARING PLAN 2021 300226228 2022-09-13 ONLY FOR NOW, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS - 11TH FL - STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing ROBERT LOPEZ
Role Employer/plan sponsor
Date 2022-09-13
Name of individual signing ROBERT LOPEZ
ONLY FOR NOW, INC. PENSION PLAN 2021 300226228 2022-09-13 ONLY FOR NOW, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address 31 HUDSON YARDS, 11TH FLOOR, STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing ROBERT LOPEZ
ONLY FOR NOW, INC. 401(K) PROFIT SHARING PLAN 2020 300226228 2021-09-21 ONLY FOR NOW, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS - 11TH FL - STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing ROBERT LOPEZ
Role Employer/plan sponsor
Date 2021-09-21
Name of individual signing ROBERT LOPEZ
ONLY FOR NOW, INC. PENSION PLAN 2020 300226228 2021-09-28 ONLY FOR NOW, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address 225 WEST 35TH STREET, #802, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing ROBERT LOPEZ
ONLY FOR NOW, INC. 401(K) PROFIT SHARING PLAN 2019 300226228 2020-09-03 ONLY FOR NOW, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 225 WEST 35TH STREET, SUITE 802, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing ROBERT LOPEZ
Role Employer/plan sponsor
Date 2020-09-03
Name of individual signing ROBERT LOPEZ
ONLY FOR NOW, INC. 401(K) PROFIT SHARING PLAN 2018 300226228 2019-08-26 ONLY FOR NOW, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 225 WEST 35TH STREET, SUITE 802, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-08-26
Name of individual signing ROBERT LOPEZ
Role Employer/plan sponsor
Date 2019-08-26
Name of individual signing ROBERT LOPEZ

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name Role Address
ROBERT LOPEZ Chief Executive Officer C/O DIPERNA ASSOCIATES, 225 WEST 35TH STREET, SUITE 802, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 225 W 35TH ST, STE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address C/O DIPERNA ASSOCIATES, 225 WEST 35TH STREET, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11 FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-11-26 2024-01-04 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2018-03-05 2020-01-02 Address 225 W 35TH ST, STE 802, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2018-03-05 2024-01-04 Address 225 W 35TH ST, STE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-02-09 2018-11-26 Address 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2004-01-21 2017-02-09 Address 27-29 CRESCENT STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2004-01-21 2024-01-04 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240104004994 2024-01-04 BIENNIAL STATEMENT 2024-01-04
220121002161 2022-01-21 BIENNIAL STATEMENT 2022-01-21
200102061910 2020-01-02 BIENNIAL STATEMENT 2020-01-01
181126000746 2018-11-26 CERTIFICATE OF CHANGE (BY AGENT) 2018-11-26
180305002000 2018-03-05 BIENNIAL STATEMENT 2018-01-01
170209000236 2017-02-09 CERTIFICATE OF CHANGE 2017-02-09
040121000328 2004-01-21 CERTIFICATE OF INCORPORATION 2004-01-21

Related by officers

PARACORP INCORPORATED

111 WOODBINE QOZB PARTNERS, LLC 122 WEST 129TH STREET, LLC 1240 PACIFIC STREET LLC 15 WILLIAM (NY) OWNER, LLC 15-16 GREENE AVE LLC 165 EAST 66TH STREET (NY) RESIDENTIAL OWNER, LLC 2 NORTHSIDE LLC 225 5TH AVENUE (NY), LLC 235 BAINBRIDGE LLC 246 SPRING STREET (NY) DINING, LLC

ROBERT LOPEZ

AUTOLOGIC COMPLETE CAR CARE, INC. B & L TOOLS INC. LIQUID LOUNGE INC. 592 PACIFIC STREET REALTY CORP. ACTION SERVICE CENTER, INC. QUITUPAN, INC. REEF TECTONICS, INC. HOME INSPECTION CONNECTION INC.

Related by address

2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833

@YOURGATE, LLC 1440 BROADWAY (NY) OWNER, LLC 15 WILLIAM (NY) MEZZ, LLC 15 WILLIAM (NY) OWNER, LLC 16 COURT ST BROOKLYN OWNER, LLC 172 MADISON (NY), LLC 1RUNNYC INC. 246 SPRING STREET (NY) MANAGER, LLC 29 EAST 29TH STREET (NY) MANAGER, LLC 29 EAST 29TH STREET (NY) OWNER, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com