| Name: | NEC SPECIALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2018 (7 years ago) |
| Entity Number: | 5304575 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | P.O. Box 101733, Garden City, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 910 FRANKLIN AVE., STE. 210, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEC SPECIALTY INC | 2023 | 824887048 | 2024-09-04 | NEC SPECIALTY INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NEC SPECIALTY | DOS Process Agent | P.O. Box 101733, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| ROBERT MANGI | Chief Executive Officer | 910 FRANKLIN AVE., STE. 210, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 910 FRANKLIN AVE., STE. 210, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2023-11-01 | Address | 910 FRANKLIN AVE., STE. 210, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-04-10 | Address | 910 FRANKLIN AVE., STE. 210, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-04-10 | Address | P.O. Box 101733, Garden City, NY, 11530, USA (Type of address: Service of Process) |
| 2021-03-25 | 2023-11-01 | Address | 910 FRANKLIN AVE., STE. 210, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2019-05-21 | 2023-11-01 | Address | 910 FRANKLIN AVE.,, STE. 210, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2018-03-15 | 2019-05-21 | Address | 1325 FRANKLIN AVE., SUITE 375, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2018-03-15 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410003072 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 231101042295 | 2023-11-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 210325060137 | 2021-03-25 | BIENNIAL STATEMENT | 2020-03-01 |
| 190521000487 | 2019-05-21 | CERTIFICATE OF CHANGE | 2019-05-21 |
| 180521000501 | 2018-05-21 | CERTIFICATE OF AMENDMENT | 2018-05-21 |
| 180315010231 | 2018-03-15 | CERTIFICATE OF INCORPORATION | 2018-03-15 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
