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  5. NUCLEAR INNOVATION NORTH AMERICA LLC

NUCLEAR INNOVATION NORTH AMERICA LLC

Company Details

Name: NUCLEAR INNOVATION NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Apr 2008 (17 years ago)
Date of dissolution: 02 Dec 2011
Entity Number: 3656935
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NINA, LLC EMPLOYEE SAVINGS PLAN 2011 262094798 2012-07-03 NUCLEAR INNOVATION NORTH AMERICA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-31
Business code 541700
Sponsor’s telephone number 2122102725
Plan sponsor’s address 521 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175

Plan administrator’s name and address
Administrator’s EIN 262094798
Plan administrator’s name NUCLEAR INNOVATION NORTH AMERICA, LLC
Plan administrator’s address 521 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175
Administrator’s telephone number 2122102725

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing DEAN L HAMPTON
NINA, LLC EMPLOYEE SAVINGS PLAN 2010 262094798 2011-10-06 NUCLEAR INNOVATION NORTH AMERICA, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-31
Business code 541700
Sponsor’s telephone number 2122106560
Plan sponsor’s address 521 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175

Plan administrator’s name and address
Administrator’s EIN 262094798
Plan administrator’s name NUCLEAR INNOVATION NORTH AMERICA, LLC
Plan administrator’s address 521 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175
Administrator’s telephone number 2122106560

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing DEAN HAMPTON
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing DEAN HAMPTON
NINA, LLC EMPLOYEE SAVINGS PLAN 2009 262094798 2010-10-18 NUCLEAR INNOVATION NORTH AMERICA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-31
Business code 541700
Sponsor’s telephone number 2122106560
Plan sponsor’s address 521 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175

Plan administrator’s name and address
Administrator’s EIN 262094798
Plan administrator’s name NUCLEAR INNOVATION NORTH AMERICA, LLC
Plan administrator’s address 521 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175
Administrator’s telephone number 2122106560

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing DIANNE ZANOWICZ
Role Employer/plan sponsor
Date 2010-10-18
Name of individual signing JAMEY SEELY
NINA, LLC EMPLOYEE SAVINGS PLAN 2009 262094798 2010-10-15 NUCLEAR INNOVATION NORTH AMERICA, LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2009-08-31
Business code 541700
Sponsor’s telephone number 2122106560
Plan sponsor’s address 521 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175

Plan administrator’s name and address
Administrator’s EIN 262094798
Plan administrator’s name NUCLEAR INNOVATION NORTH AMERICA, LLC
Plan administrator’s address 521 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175
Administrator’s telephone number 2122106560

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing DIANNE ZANOWICZ

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER DOS Process Agent 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2008-04-10 2011-12-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-10 2011-12-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111202000148 2011-12-02 SURRENDER OF AUTHORITY 2011-12-02
100414002149 2010-04-14 BIENNIAL STATEMENT 2010-04-01
080710000023 2008-07-10 CERTIFICATE OF PUBLICATION 2008-07-10
080410000625 2008-04-10 APPLICATION OF AUTHORITY 2008-04-10

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

23 WALL STREET ATLANTA INVESTORS, LLC 5 BURRO HALL LLC 615 EAST 104 HOLDINGS LLC A BIG BURD PRODUCTIONS LLC AETHON THERAPEUTICS, INC. ALLIANCE ALP, INC. ALLIANCE ELEVATOR COMPANY, LLC AMAZIN' METS FOUNDATION, INC. AMERICAN SMELTING AND REFINING COMPANY APPLE TREE LIFE SCIENCES, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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