Menu
Search icon

NANJING USA, INC.

Company Details

Entity Name: NANJING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Aug 2006 (18 years ago)
Document Number: F06000005633
FEI/EIN Number 202572963
Address: 15 West 26th St., 4th Floor, NEW YORK, NY, 10010, US
Mail Address: 902 SE 5th Street, Suite 8, Bentonville, AR, 72712, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NANJING USA, INC. 401(K) PLAN AND TRUST 2022 202572963 2023-10-02 NANJING USA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 424300
Sponsor’s telephone number 9543415663
Plan sponsor’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing PHILIP MARTUCCI
Valid signature Filed with authorized/valid electronic signature
NANJING USA, INC. 401(K) PLAN AND TRUST 2021 202572963 2022-10-07 NANJING USA, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 424300
Sponsor’s telephone number 9543415663
Plan sponsor’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing PHILIP MARTUCCI
Valid signature Filed with authorized/valid electronic signature
NANJING USA, INC. 401(K) PLAN AND TRUST 2020 202572963 2021-09-08 NANJING USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 315210
Sponsor’s telephone number 9543415663
Plan sponsor’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing PHILIP MARTUCCI
Valid signature Filed with authorized/valid electronic signature
NANJING USA, INC. 401(K) PLAN AND TRUST 2019 202572963 2020-10-13 NANJING USA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 315210
Sponsor’s telephone number 9543415663
Plan sponsor’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing PHILIP MARTUCCI
Valid signature Filed with authorized/valid electronic signature
NANJING USA, INC. 401(K) PLAN AND TRUST 2018 202572963 2019-10-08 NANJING USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 315210
Sponsor’s telephone number 9543415663
Plan sponsor’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing PHILIP MARTUCCI
Valid signature Filed with authorized/valid electronic signature
NANJING USA, INC. 401(K) PLAN AND TRUST 2017 202572963 2018-10-05 NANJING USA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 315210
Sponsor’s telephone number 9543415663
Plan sponsor’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing PHILIP MARTUCCI
Valid signature Filed with authorized/valid electronic signature
NANJING USA, INC. 401(K) PLAN AND TRUST 2016 202572963 2017-10-13 NANJING USA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 315210
Sponsor’s telephone number 9543415663
Plan sponsor’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing PHILIP MARTUCCI
Valid signature Filed with authorized/valid electronic signature
NANJING USA, INC. 401(K) PLAN AND TRUST 2015 202572963 2016-09-09 NANJING USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 315210
Sponsor’s telephone number 9543415663
Plan sponsor’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing PHILIP MARTUCCI
Valid signature Filed with authorized/valid electronic signature
NANJING USA, INC. 401(K) PLAN AND TRUST 2014 202572963 2015-09-25 NANJING USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 315210
Sponsor’s telephone number 9543415663
Plan sponsor’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing PHILIP MARTUCCI
Valid signature Filed with authorized/valid electronic signature
NANJING USA, INC. 401(K) PLAN AND TRUST 2013 202572963 2014-09-26 NANJING USA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 315210
Sponsor’s telephone number 9543415663
Plan sponsor’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 202572963
Plan administrator’s name NANJING USA, INC.
Plan administrator’s address 3925 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543415663

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing PHILIP MARTUCCI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNITED STATES REGISTERED AGENTS, INC. Agent

Chief Executive Officer

Name Role Address
HARRISON JAMES Chief Executive Officer 15 West 26th St., NEW YORK, NY, 10010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 UNITED STATES REGISTERED AGENTS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 15 West 26th St., 4th Floor, NEW YORK, NY 10010 No data
CHANGE OF MAILING ADDRESS 2024-02-15 15 West 26th St., 4th Floor, NEW YORK, NY 10010 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-21
AMENDED ANNUAL REPORT 2021-10-19
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3687557310 2020-04-29 0455 PPP 3925 126TH AVE, CORAL SPRINGS, FL, 33065-7609
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 740700
Loan Approval Amount (current) 740700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-7609
Project Congressional District FL-23
Number of Employees 30
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 748374.47
Forgiveness Paid Date 2021-05-21

Related by officers

HARRISON JAMES

BOAT LIFT TECHNOLOGIES, LLC FLORIDA AIR EXPRESS AIRLINES INC. NABL, LLC HTF CONTRACT EMS, INC. T & H OUTDOOR, LLC ATLANTIC ADVENTURES INC EIGHT TWELVE, LLC FORT LAUDERDALE MARITIME MUSEUM, INC. MAGUIRE PROPERTIES, LLC HIGHLAND SALES OF FLORIDA INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated