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THE NUVO GROUP, INC.

Company Details

Name: THE NUVO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2012 (13 years ago)
Entity Number: 4184389
County: Nassau
Place of Formation: New York
Address: 100 Wall Street 20th Fl, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 100 PARK AVE, STE 1622, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE NUVO GROUP INC. 401(K) PROFIT SHARING PLAN 2023 320365008 2024-09-20 THE NUVO GROUP INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 6463688033
Plan sponsor’s address TWO GRAND CENTRAL TOWER,, 140 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017
THE NUVO GROUP INC. 401(K) PROFIT SHARING PLAN 2022 320365008 2023-09-28 THE NUVO GROUP INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 6463688033
Plan sponsor’s address TWO GRAND CENTRAL TOWER,, 140 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017
THE NUVO GROUP INC. 401(K) PROFIT SHARING PLAN 2021 320365008 2022-10-05 THE NUVO GROUP INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 6463688033
Plan sponsor’s address TWO GRAND CENTRAL TOWER,, 140 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017
THE NUVO GROUP INC. 401(K) PROFIT SHARING PLAN 2020 320365008 2021-09-24 THE NUVO GROUP INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 6463688033
Plan sponsor’s address TWO GRAND CENTRAL TOWER, 140 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017
THE NUVO GROUP INC. 401(K) PROFIT SHARING PLAN 2019 320365008 2020-07-24 THE NUVO GROUP INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 6463688033
Plan sponsor’s address TWO GRAND CENTRAL TOWER, 140 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017
THE NUVO GROUP INC. 401(K) PROFIT SHARING PLAN 2018 320365008 2019-07-23 THE NUVO GROUP INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 6463688033
Plan sponsor’s address TWO GRAND CENTRAL TOWER, 140 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017
THE NUVO GROUP INC. 401(K) PROFIT SHARING PLAN 2017 320365008 2018-05-29 THE NUVO GROUP INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 6463688033
Plan sponsor’s address TWO GRAND CENTRAL TOWER, 140 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017
THE NUVO GROUP INC. 401(K) PROFIT SHARING PLAN 2016 320365008 2017-08-14 THE NUVO GROUP INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 6463688033
Plan sponsor’s address TWO GRAND CENTRAL TOWER, 140 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing ANTHONY BARLETTA
THE NUVO GROUP INC. 401(K) PROFIT SHARING PLAN 2015 320365008 2016-10-17 THE NUVO GROUP INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 6463688033
Plan sponsor’s address TWO GRAND CENTRAL TOWER, 140 EAST 4, 140 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
FOSTER GARVEY P.C. DOS Process Agent 100 Wall Street 20th Fl, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTHONY BARLETTA Chief Executive Officer 100 PARK AVE, STE 1622, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2012-01-05 2014-05-20 Address 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220215000598 2022-02-15 BIENNIAL STATEMENT 2022-02-15
140520002055 2014-05-20 BIENNIAL STATEMENT 2014-01-01
120105000279 2012-01-05 CERTIFICATE OF INCORPORATION 2012-01-05

Related by officers

FOSTER GARVEY P.C.

METERED APPLIANCES, INC. NEW YORK YURT LLC DOSHIRE REALTY LLC FIRST NEW YORK REALTY BROKERS, LLC

ANTHONY BARLETTA

COMPUTER DOCTOR OF STATEN ISLAND, INC. GLOTONE ENTERPRISING CORPORATION UNIFEEDER AB EXPRESS LLC

Related by address

100 Wall Street 20th Fl, New York, NY, United States, 10005

METERED APPLIANCES, INC. NORMAN BOBROW & CO., INC.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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