| Name: | OWL'S NEST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Entity Number: | 3291538 |
| ZIP code: | 02453 (Companies in Suffolk, 02453) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 51 Sawyer Road, Suite 610, Waltham, MA, United States, 02453 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWL'S NEST, INC. 401(K) PLAN | 2023 | 203955541 | 2024-08-05 | OWL'S NEST, INC. | 44 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-05 |
| Name of individual signing | STEPHANIE RUFA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 5164967327 |
| Plan sponsor’s address | 7 SUNSET DRIVE, ST. JAMES, NY, 11780 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | STEPHANIE RUFA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 5164967327 |
| Plan sponsor’s address | 7 SUNSET DRIVE, ST. JAMES, NY, 11780 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | STEPHANIE RUFA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 6315843641 |
| Plan sponsor’s address | 7 SUNSET DRIVE, ST. JAMES, NY, 11780 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | DONNA GALAN |
| Name | Role | Address |
|---|---|---|
| LEAH SHANAHAN | DOS Process Agent | 51 Sawyer Road, Suite 610, Waltham, MA, United States, 02453 |
| Name | Role | Address |
|---|---|---|
| ROBERT MERCER | Chief Executive Officer | 51 SAWYER ROAD, SUITE 610, WALTHAM, MA, United States, 02453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 51 SAWYER ROAD, SUITE 610, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 149 HARBOR RD, HEAD OF HARBOR, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2020-04-08 | 2024-01-11 | Address | 149 HARBOR ROAD, SAINT JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2007-12-24 | 2020-04-08 | Address | 149 HARBOR RD, HEAD OF HARBOR, NY, 11790, USA (Type of address: Principal Executive Office) |
| 2007-12-24 | 2024-01-11 | Address | 149 HARBOR RD, HEAD OF HARBOR, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2005-12-12 | 2020-04-08 | Address | 140 FELL COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2005-12-12 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003297 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 200408060428 | 2020-04-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 071224002990 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 051212000378 | 2005-12-12 | CERTIFICATE OF INCORPORATION | 2005-12-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
