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NES GROUP INC.

Company Details

Name: NES GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2012 (12 years ago)
Entity Number: 4322155
County: Richmond
Place of Formation: New York
Address: 7501 20TH AVENUE, BROOKLYN, NY, United States, 11214
Address ZIP Code: 11214

Contact Details

Phone +1 800-385-2705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NES GROUP 401(K) PLAN 2023 113528217 2024-08-09 NES GROUP 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448310
Sponsor’s telephone number 2125020025
Plan sponsor’s address 10 WEST 33RD STREET ROOM 918, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-08-09
Name of individual signing LARRY KATZ
NES GROUP 401(K) PLAN 2022 113528217 2023-07-19 NES GROUP 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448310
Sponsor’s telephone number 2125020025
Plan sponsor’s address 10 WEST 33RD STREET ROOM 918, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing LARRY KATZ
NES GROUP 401(K) PLAN 2017 113528217 2018-07-27 NES GROUP 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448310
Sponsor’s telephone number 2125020025
Plan sponsor’s address 20 WEST 33RD STREET FLOOR 6, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing LARRY KATZ
NES GROUP 401(K) PLAN 2016 113528217 2017-09-08 NES GROUP 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448310
Sponsor’s telephone number 2125020025
Plan sponsor’s address 20 WEST 33RD STREET FLOOR 6, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-09-08
Name of individual signing LARRY KATZ
NES GROUP 401(K) PLAN 2015 113528217 2016-07-05 NES GROUP 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448310
Sponsor’s telephone number 2125020025
Plan sponsor’s address 20 WEST 33RD STREET FLOOR 6, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing LARRY KATZ
NES GROUP 401(K) PLAN 2014 113528217 2015-07-09 NES GROUP 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448310
Sponsor’s telephone number 2125020025
Plan sponsor’s address 20 WEST 33RD STREET FLOOR 6, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing LARRY KATZ
NES GROUP 401(K) PLAN 2013 113528217 2014-06-17 NES GROUP 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448310
Sponsor’s telephone number 2125020025
Plan sponsor’s address 20 WEST 33RD STREET FLOOR 6, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-06-17
Name of individual signing LARRY KATZ
NES GROUP 401(K) PLAN 2012 113528217 2013-06-20 NES GROUP 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448310
Sponsor’s telephone number 2125020025
Plan sponsor’s address 20 WEST 33RD STREET FLOOR 6, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2013-06-20
Name of individual signing LARRY KATZ

DOS Process Agent

Name Role Address
DJ ACCOUNTING AND TAX SERVICE DOS Process Agent 7501 20TH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1451886-DCA Inactive Business 2012-12-10 2013-06-30

Filings

Filing Number Date Filed Type Effective Date
121120000286 2012-11-20 CERTIFICATE OF INCORPORATION 2012-11-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1160039 FINGERPRINT INVOICED 2012-12-11 150 Fingerprint Fee
1160042 LICENSE INVOICED 2012-12-11 50 Home Improvement Contractor License Fee
1160041 CNV_TFEE INVOICED 2012-12-11 6.230000019073486 WT and WH - Transaction Fee
1160040 TRUSTFUNDHIC INVOICED 2012-12-11 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 07 Nov 2024

Sources: New York Secretary of State