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NOPSEC INC.

Company Details

Name: NOPSEC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2013 (12 years ago)
Entity Number: 4367292
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 20 JAY STREET, SUITE 902, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOPSEC 401(K) PLAN 2023 383900414 2024-05-16 NOPSEC, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 6463211790
Plan sponsor’s address 601 W 26TH STREET SUITE 357, DPT# 24028, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing QIAN LIU
NOPSEC 401(K) PLAN 2022 383900414 2023-07-13 NOPSEC, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 6463211790
Plan sponsor’s address 601 W 26TH STREET SUITE 357, DPT# 24028, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing CHRISTINE RIMER
NOPSEC 401(K) PLAN 2021 383900414 2022-06-01 NOPSEC, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 6463211790
Plan sponsor’s address 601 W 26TH STREET SUITE 357, DPT# 24028, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
NOPSEC, INC. RETIREMENT TRUST 2020 383900414 2021-10-15 NOPSEC, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 9176395304
Plan sponsor’s address 601 W 26TH STREET SUITE 357, #24028, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing LISA JING XU
NOPSEC, INC. RETIREMENT TRUST 2019 383900414 2020-12-31 NOPSEC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 9176395304
Plan sponsor’s address 20 JAY STREET SUITE 902, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2020-12-31
Name of individual signing LISA JING XU
NOPSEC, INC. RETIREMENT TRUST 2019 383900414 2020-11-26 NOPSEC, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 9176395304
Plan sponsor’s address 20 JAY STREET SUITE 902, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2020-11-26
Name of individual signing LISA JING XU
NOPSEC, INC. RETIREMENT TRUST 2018 383900414 2019-08-06 NOPSEC, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 9176395304
Plan sponsor’s address 20 JAY STREET SUITE 903, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing LISA JING XU
NOPSEC, INC. RETIREMENT TRUST 2017 383900414 2018-09-28 NOPSEC, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 9176395304
Plan sponsor’s address 20 JAY STREET SUITE 903, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing GEORGE VANERON
NOPSEC RETIREMENT TRUST 2016 383900414 2017-07-28 NOPSEC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 6463211790
Plan sponsor’s address 20 JAY STREET SUITE 908, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing JING XU
NOPSEC RETIREMENT TRUST 2015 383900414 2016-07-26 NOPSEC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 6463211790
Plan sponsor’s address 20 JAY STREET SUITE 908, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing NOPSEC

Chief Executive Officer

Name Role Address
LISA XU Chief Executive Officer 20 JAY STREET, SUITE 902, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2016-03-25 2021-02-05 Address 20 JAY STREET SUITE 903, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210205060999 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190213060138 2019-02-13 BIENNIAL STATEMENT 2019-02-01
170202006544 2017-02-02 BIENNIAL STATEMENT 2017-02-01
160325006130 2016-03-25 BIENNIAL STATEMENT 2015-02-01
130228000974 2013-02-28 APPLICATION OF AUTHORITY 2013-02-28

Related by officers

LISA XU

WDS INTERNATIONAL, INC. NOPSEC INC.

CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

20 JAY STREET, SUITE 902, BROOKLYN, NY, United States, 11201

220 8TH AVENUE LLC EVAPORATE LLC G CELL LTD. UR CUP 2 LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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