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NEPA USA, INC.

Company Details

Name: NEPA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2016 (8 years ago) (Companies founded in June 2016)
Entity Number: 4971496
ZIP code: 02108 (Companies in New York, 02108)
County: New York
Place of Formation: New York
Address: ONE BOSTON PLACE, SUITE 3220, BOSTON, MA, United States, 02108
Principal Address: Maria Skolgata 83, Stockholm, Sweden, 11853

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEPA USA, INC 401K PS PLAN 2023 611797431 2024-07-19 NEPA USA, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122560666
Plan sponsor’s address 369 LEXINGTON AVENUE SUITE 3107, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing MARLON SAMSONOVICH
NEPA USA, INC 401K PS PLAN 2022 611797431 2023-06-30 NEPA USA, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122560666
Plan sponsor’s address 369 LEXINGTON AVENUE SUITE 3107, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing MARLON SAMSONOVICH
NEPA USA, INC 401K PS PLAN 2021 611797431 2022-05-27 NEPA USA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122560666
Plan sponsor’s address 369 LEXINGTON AVENUE SUITE 3107, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing MARLON SAMSONOVICH
NEPA USA, INC 401K PS PLAN 2020 611797431 2021-06-28 NEPA USA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122560666
Plan sponsor’s address 369 LEXINGTON AVENUE, SUITE 3107, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing MARLON SAMSONOVICH
NEPA USA, INC 401K PS PLAN 2019 611797431 2020-07-18 NEPA USA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122560666
Plan sponsor’s address 369 LEXINGTON AVENUE, SUITE 3107, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-18
Name of individual signing KALI KHAIAT
NEPA USA, INC 401K PS PLAN 2018 611797431 2020-07-16 NEPA USA, INC 4
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 3479526167
Plan sponsor’s address 79 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing KALI KHAIAT
NEPA USA, INC 401K PS PLAN 2018 611797431 2020-08-04 NEPA USA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 3479526167
Plan sponsor’s address 79 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing MARLON SAMSONOVICH
NEPA USA, INC 401K PS PLAN 2017 611797431 2020-08-04 NEPA USA, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 3479526167
Plan sponsor’s address 79 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing MARLON SAMSONOVICH

DOS Process Agent

Name Role Address
CARSON BURNHAM ESQ DOS Process Agent ONE BOSTON PLACE, SUITE 3220, BOSTON, MA, United States, 02108

Chief Executive Officer

Name Role Address
ULRICH BOYER Chief Executive Officer 369 LEXINGTON AVENUE, SUITE 3107, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-09-25 2024-09-25 Address 369 LEXINGTON AVENUE, SUITE 3107, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-06-24 2024-09-25 Address ONE BOSTON PLACE, SUITE 3220, BOSTON, MA, 02108, USA (Type of address: Service of Process)
2020-06-24 2024-09-25 Address 369 LEXINGTON AVENUE, SUITE 3107, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-06-28 2020-06-24 Address 79 MADISON AVE SUITE 413, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-06-28 2020-06-24 Address 79 MADISON AVE SUITE 413, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2018-06-28 2020-06-24 Address ONE BOSTON PLACE, SUITE 3220, BOSTON, MA, 02108, USA (Type of address: Service of Process)
2016-06-30 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2016-06-30 2018-06-28 Address ONE BOSTON PLACE, SUITE 3220, BOSTON, MA, 02108, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925001037 2024-09-25 BIENNIAL STATEMENT 2024-09-25
200624060043 2020-06-24 BIENNIAL STATEMENT 2020-06-01
180628006153 2018-06-28 BIENNIAL STATEMENT 2018-06-01
160630000664 2016-06-30 CERTIFICATE OF INCORPORATION 2016-06-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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