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NAM WAH USA INC.

Company Details

Name: NAM WAH USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 2006 (19 years ago)
Entity Number: 3329882
County: Monroe
Date of dissolution: 17 Jun 2016
Place of Formation: Delaware
Address: 4852 LAVERTON AVE NE, CANTON, OH, United States, 44705
Address ZIP Code:
Principal Address: 195 CEDARWOOD OFFICE PARK, FAIRPORT, NY, United States, 14450
Principal Address ZIP Code: 14450

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAM WAH USA INC 401 K PROFIT SHARING PLAN TRUST 2010 203977197 2011-06-15 NAM WAH USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5852233350
Plan sponsor’s address 37 SHAGBARK WAY, FAIRPORT, NY, 144503515

Plan administrator’s name and address

Administrator’s EIN 203977197
Plan administrator’s name NAM WAH USA INC
Plan administrator’s address 37 SHAGBARK WAY, FAIRPORT, NY, 144503515
Administrator’s telephone number 5852233350

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing NAM WAH USA INC
NAM WAH USA INC 2009 203977197 2010-09-14 NAM WAH USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5852233350
Plan sponsor’s address 37 SHAGBARK WAY, FAIRPORT, NY, 144503515

Plan administrator’s name and address

Administrator’s EIN 203977197
Plan administrator’s name NAM WAH USA INC
Plan administrator’s address 37 SHAGBARK WAY, FAIRPORT, NY, 144503515
Administrator’s telephone number 5852233350

Signature of

Role Plan administrator
Date 2010-09-14
Name of individual signing NAM WAH USA INC

Chief Executive Officer

Name Role Address
ANDREW KOHN Chief Executive Officer 37 SHAGBARK WAY, FAIRPORT, NY, United States, 14450

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4852 LAVERTON AVE NE, CANTON, OH, United States, 44705

History

Start date End date Type Value
2006-03-07 2016-06-17 Address 37 SHAGBARK WAY, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160617000470 2016-06-17 SURRENDER OF AUTHORITY 2016-06-17
120427002557 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100324002100 2010-03-24 BIENNIAL STATEMENT 2010-03-01
080304002582 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060307000127 2006-03-07 APPLICATION OF AUTHORITY 2006-03-07

Date of last update: 09 Nov 2024

Sources: New York Secretary of State