| Name: | NPAW INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2016 (9 years ago) |
| Entity Number: | 4893017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 79 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 79 Madison Avenue, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NPAW INC -401K | 2018 | 811408501 | 2019-05-15 | NPAW INC | 6 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-05-15 |
| Name of individual signing | IRENE CAMPS |
| Role | Employer/plan sponsor |
| Date | 2019-05-15 |
| Name of individual signing | IRENE CAMPS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9176754935 |
| Plan sponsor’s address | 79 MADISON AVE, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | IRENE CAMPS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9176754935 |
| Plan sponsor’s address | 79 MADISON AVE, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-11 |
| Name of individual signing | IRENE CAMPS |
| Role | Employer/plan sponsor |
| Date | 2019-01-11 |
| Name of individual signing | IRENE CAMPS |
| Name | Role | Address |
|---|---|---|
| FERRAN GUTIERREZ | DOS Process Agent | 79 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| FERRAN GUTIERREZ | Chief Executive Officer | 79 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2024-02-01 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2024-02-01 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-03-09 | 2023-06-22 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-02-09 | 2016-03-09 | Address | 450 SEVENTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201033582 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230622004107 | 2023-06-22 | BIENNIAL STATEMENT | 2022-02-01 |
| 160309000136 | 2016-03-09 | CERTIFICATE OF CHANGE | 2016-03-09 |
| 160209000192 | 2016-02-09 | APPLICATION OF AUTHORITY | 2016-02-09 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
