| Entity Name: | NOBLEWOOD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOBLEWOOD USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2022 (3 years ago) |
| Document Number: | P22000053675 |
| FEI/EIN Number |
88-3152607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 621 NW 53RD STREET, SUITE 125, BOCA RATON, FL, 33487, US |
| Address: | 922 Maltman Avenue, LOS ANGELES, CA, 90026, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOBLEWOOD USA, INC., NEW YORK | 7013484 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOBLEWOOD USA 401(K) PLAN | 2023 | 883152607 | 2024-07-22 | NOBLEWOOD USA | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KUCHER SERGEY | President | 922 MALTAN AVENUE, LOS ANGELES, CA, 90026 |
| KUCHER SERGEY | Secretary | 922 MALTAN AVENUE, LOS ANGELES, CA, 90026 |
| KUCHER SERGEY | Treasurer | 922 MALTAN AVENUE, LOS ANGELES, CA, 90026 |
| KUCHER SERGEY | Director | 922 MALTAN AVENUE, LOS ANGELES, CA, 90026 |
| BAILEY JEFFREY S | Agent | 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-22 | 922 Maltman Avenue, LOS ANGELES, CA 90026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
