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  5. NEMO TILE CO. INC.

NEMO TILE CO. INC.

Headquarter

Company Details

Name: NEMO TILE CO. INC.
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 2021 (4 years ago)
Date of dissolution: 02 Mar 2021
Entity Number: 5953021
ZIP code: 10010
County: Blank
Place of Formation: Delaware
Address: 121 EAST 24TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10010

Links between entities

Type Company Name Company Number State
Headquarter of NEMO TILE CO. INC., CONNECTICUT 1378966 CONNECTICUT
Headquarter of NEMO TILE CO. INC., FLORIDA F18000002580 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEMO TILE CO. INC. 401(K) PLAN 2018 111725406 2019-04-18 NEMO TILE CO. INC. 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 444190
Sponsor’s telephone number 2124771425
Plan sponsor’s address 121 E. 24TH STREET, 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing MARIA DE WEAVER-SINGH
NEMO TILE CO. INC. 401(K) PLAN 2017 111725406 2018-05-01 NEMO TILE CO. INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 444190
Sponsor’s telephone number 2124771425
Plan sponsor’s address 121 E. 24TH STREET, 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing FRANK JURANICH
NEMO TILE CO. INC. 401(K) PLAN 2016 111725406 2017-06-20 NEMO TILE CO. INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 444190
Sponsor’s telephone number 7182915969
Plan sponsor’s address 17702 JAMAICA AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing FRANK JURANICH
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing FRANK JURANICH
NEMO TILE CO., INC. PENSION PLAN & TRUST 2015 111725406 2016-05-16 NEMO TILE CO., INC. 63
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 444190
Sponsor’s telephone number 7182915969
Plan sponsor’s address 177-02 JAMAICA AVENUE, JAMAICA, NY, 114325507

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing FRANK JURANICH
NEMO TILE CO. INC. 401(K) PLAN 2015 111725406 2016-07-22 NEMO TILE CO. INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 444190
Sponsor’s telephone number 7182915969
Plan sponsor’s address 17702 JAMAICA AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing FRANK JURANICH
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing FRANK JURANICH
NEMO TILE CO. INC. 401(K) PLAN 2014 111725406 2015-09-09 NEMO TILE CO. INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 444190
Sponsor’s telephone number 7182915969
Plan sponsor’s address 17702 JAMAICA AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing FRANK JURANICH
Role Employer/plan sponsor
Date 2015-09-09
Name of individual signing FRANK JURANICH
NEMO TILE CO., INC. PENSION PLAN & TRUST 2014 111725406 2015-09-17 NEMO TILE CO., INC. 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 444190
Sponsor’s telephone number 7182915969
Plan sponsor’s address 177-02 JAMAICA AVENUE, JAMAICA, NY, 114325507

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing FRANK JURANICH
NEMO TILE CO., INC. PENSION PLAN & TRUST 2013 111725406 2014-07-21 NEMO TILE CO., INC. 63
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 444190
Sponsor’s telephone number 7182915969
Plan sponsor’s address 177-02 JAMAICA AVENUE, JAMAICA, NY, 114325507

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing YOGI SINGH
NEMO TILE CO., INC. 401K PLAN 2013 111725406 2014-06-10 NEMO TILE CO., INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 444190
Sponsor’s telephone number 7182915969
Plan sponsor’s address 177-02 JAMAICA AVENUE, JAMAICA, NY, 114325507

Plan administrator’s name and address
Administrator’s EIN 111725406
Plan administrator’s name NEMO TILE CO., INC.
Plan administrator’s address 177-02 JAMAICA AVENUE, JAMAICA, NY, 114325507
Administrator’s telephone number 7182915969

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing YOGI SINGH
NEMO TILE CO., INC. PENSION PLAN & TRUST 2012 111725406 2013-07-12 NEMO TILE CO., INC. 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 444190
Sponsor’s telephone number 7182915969
Plan sponsor’s address 177-02 JAMAICA AVENUE, JAMAICA, NY, 114325507

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing YOGI SINGH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 121 EAST 24TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
210302000464 2021-03-02 CERTIFICATE OF MERGER 2021-03-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-22 No data 49 E 20TH ST, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-27 No data 49 E 20TH ST, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-28 No data 49 E 20TH ST, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1587551 CL VIO INVOICED 2014-02-10 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-28 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

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Related by address

No related companies by address

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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