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  5. NOOKA INC.

NOOKA INC.

Company Details

Name: NOOKA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2005 (19 years ago)
Entity Number: 3297099
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 87 WALKER STREET, FLOOR 2, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOOKA INC. 401(K) P/S PLAN 2016 204068271 2017-12-28 NOOKA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 2129674260
Plan sponsor’s address 392 CENTRAL PARK W, APT 14J, NEW YORK, NY, 10025

Signature of
Role Plan administrator
Date 2017-12-28
Name of individual signing MATTHEW WALDMAN
NOOKA INC. 401(K) P/S PLAN 2016 204068271 2017-12-28 NOOKA INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 2129674260
Plan sponsor’s address 392 CENTRAL PARK W, APT 14J, NEW YORK, NY, 10025

Signature of
Role Employer/plan sponsor
Date 2017-12-27
Name of individual signing MATTHEW WALDMAN
NOOKA, INC. 401(K) P/S PLAN 2016 204068271 2017-03-28 NOOKA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 2129674260
Plan sponsor’s address 17 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204068271
Plan administrator’s name NOOKA INC.
Plan administrator’s address 17 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2129674260

Signature of
Role Plan administrator
Date 2017-03-28
Name of individual signing MATTHEW WALDMAN
NOOKA, INC. 401(K) P/S PLAN 2015 204068271 2016-11-21 NOOKA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 2129674260
Plan sponsor’s address 17 WEST 45TH STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204068271
Plan administrator’s name NOOKA INC.
Plan administrator’s address 17 WEST 45TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2129674260

Signature of
Role Plan administrator
Date 2016-11-21
Name of individual signing MATTHEW WALDMAN
NOOKA, INC. 401(K) P/S PLAN 2014 204068271 2015-09-17 NOOKA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 2129674260
Plan sponsor’s address 17-19 WEST 45TH STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204068271
Plan administrator’s name NOOKA INC.
Plan administrator’s address 17-19 WEST 45TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2129674260

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing ALISA ROTENBERG
NOOKA, INC. 401(K) P/S PLAN 2013 204068271 2014-10-10 NOOKA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 2129674260
Plan sponsor’s address 17-19 WEST 45TH STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204068271
Plan administrator’s name NOOKA INC.
Plan administrator’s address 17-19 WEST 45TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2129674260

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing ALISA ROTENBERG
NOOKA, INC. 401(K) P/S PLAN 2012 204068271 2013-07-26 NOOKA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 2129674260
Plan sponsor’s address 16 WEST 36TH ST, #1302, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204068271
Plan administrator’s name NOOKA INC.
Plan administrator’s address 16 WEST 36TH ST, #1302, NEW YORK, NY, 10018
Administrator’s telephone number 2129674260

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing MATTHEW WALDMAN
NOOKA, INC. 401(K) P/S PLAN 2011 204068271 2012-06-04 NOOKA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 2129674260
Plan sponsor’s address 16 WEST 36TH ST, #1302, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204068271
Plan administrator’s name NOOKA INC.
Plan administrator’s address 16 WEST 36TH ST, #1302, NEW YORK, NY, 10018
Administrator’s telephone number 2129674260

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing ADRIENNE MERCANTE
NOOKA, INC. 401(K) P/S PLAN 2010 204068271 2011-06-20 NOOKA INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 2129674260
Plan sponsor’s address 16 WEST 36TH ST, #1302, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204068271
Plan administrator’s name NOOKA INC.
Plan administrator’s address 16 WEST 36TH ST, #1302, NEW YORK, NY, 10018
Administrator’s telephone number 2129674260

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing DANIEL AYZENBERG
NOOKA, INC. 401(K) P/S PLAN 2010 204068271 2011-06-20 NOOKA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 2129674260
Plan sponsor’s address 16 WEST 36TH ST, #1302, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204068271
Plan administrator’s name NOOKA INC.
Plan administrator’s address 16 WEST 36TH ST, #1302, NEW YORK, NY, 10018
Administrator’s telephone number 2129674260

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing DANIEL AYZENBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87 WALKER STREET, FLOOR 2, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2014-10-01 2021-10-05 Address 17-19 WEST 45TH STREET, SUITE 900, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-12-23 2021-10-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2005-12-23 2014-10-01 Address SUITE 505, 185 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211005000576 2021-10-05 CERTIFICATE OF CHANGE BY ENTITY 2021-10-05
141001000167 2014-10-01 CERTIFICATE OF CHANGE 2014-10-01
051223000588 2005-12-23 CERTIFICATE OF INCORPORATION 2005-12-23

Related by officers

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Related by address

87 WALKER STREET, FLOOR 2, NEW YORK, NY, United States, 10013

BALKA'S LLC LEX ADVISORS, LLC UPTOWN MARINE LLC THIS ALSO LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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