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ENI USA R&M CO., INC.

Company Details

Name: ENI USA R&M CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1987 (38 years ago) (Companies founded in May 1987)
Entity Number: 1171164
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: c/o Becker, Glynn, Muffly, Chassin & Hosinski LLP, 299 Park Avenue 16 Floor, NEW YORK, NY, United States, 10171

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLIMERI EUROPA AMERICAS, INC. SAVINGS AND PROFIT SHARING PLAN 2015 133399679 2016-05-17 ENI USA R&M CO., INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1990-01-01
Business code 325200
Sponsor’s telephone number 6462642100
Plan sponsor’s mailing address 485 MADISON AVE, NEW YORK, NY, 100225803
Plan sponsor’s address 485 MADISON AVE, NEW YORK, NY, 100225803

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
POLIMERI EUROPA AMERICAS, INC. SAVINGS AND PROFIT SHARING PLAN 2015 133399679 2016-05-17 ENI USA R&M CO., INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1990-01-01
Business code 325200
Sponsor’s telephone number 6462642100
Plan sponsor’s mailing address 485 MADISON AVE, NEW YORK, NY, 100225803
Plan sponsor’s address 485 MADISON AVE, NEW YORK, NY, 100225803

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
POLIMERI EUROPA AMERICAS, INC. SAVINGS AND PROFIT SHARING PLAN 2015 133399679 2016-05-17 ENI USA R&M CO., INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1990-01-01
Business code 325200
Sponsor’s telephone number 6462642100
Plan sponsor’s mailing address 485 MADISON AVE, NEW YORK, NY, 100225803
Plan sponsor’s address 485 MADISON AVE, NEW YORK, NY, 100225803

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
POLIMERI EUROPA AMERICAS, INC. SAVINGS AND PROFIT SHARING PLAN 2012 133399679 2016-05-17 ENI USA R&M CO., INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1990-01-01
Business code 325200
Sponsor’s telephone number 6462642100
Plan sponsor’s mailing address 485 MADISON AVE, NEW YORK, NY, 10022
Plan sponsor’s address 485 MADISON AVE, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
ENI USA R&M CO. INC. MONEY PURCHASE PLAN 2012 133399679 2013-06-26 ENI USA R&M CO. INC. 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 6462642100
Plan sponsor’s mailing address 485 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 485 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133399679
Plan administrator’s name ENI USA R&M CO. INC.
Plan administrator’s address 485 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 6462642100

Number of participants as of the end of the plan year
Active participants 43
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing GIANFRANCO MOSCONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-26
Name of individual signing GIANFRANCO MOSCONI
Valid signature Filed with authorized/valid electronic signature
ENI USA R&M CO. INC. SAVINGS AND INVESTMENT PLAN 2012 133399679 2013-06-26 ENI USA R&M CO. INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 424700
Sponsor’s telephone number 6462642100
Plan sponsor’s mailing address 485 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 485 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133399679
Plan administrator’s name ENI USA R&M CO. INC.
Plan administrator’s address 485 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 6462642100

Number of participants as of the end of the plan year
Active participants 40
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing GIANFRANCO MOSCONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-26
Name of individual signing GIANFRANCO MOSCONI
Valid signature Filed with authorized/valid electronic signature
ENI USA R&M CO. INC. MONEY PURCHASE PLAN 2011 133399679 2012-06-05 ENI USA R&M CO. INC. 82
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 6462642100
Plan sponsor’s mailing address 485 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 485 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133399679
Plan administrator’s name ENI USA R&M CO. INC.
Plan administrator’s address 485 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 6462642100

Number of participants as of the end of the plan year
Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 75
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing PASQUA RATTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing GIANFRANCO MOSCONI
Valid signature Filed with authorized/valid electronic signature
ENI USA R&M CO. INC. SAVINGS AND INVESTMENT PLAN 2011 133399679 2012-06-05 ENI USA R&M CO. INC. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 424700
Sponsor’s telephone number 6462642100
Plan sponsor’s mailing address 485 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 485 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133399679
Plan administrator’s name ENI USA R&M CO. INC.
Plan administrator’s address 485 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 6462642100

Number of participants as of the end of the plan year
Active participants 58
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 75
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing PASQUA RATTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing GIANFRANCO MOSCONI
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGIP CO. INC. SAVINGS AND INVESTMENT PLAN 2010 133399679 2011-09-29 ENI USA R&M CO INC 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 424700
Sponsor’s telephone number 6462642100
Plan sponsor’s mailing address 485 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 485 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133399679
Plan administrator’s name ENI USA R&M CO INC
Plan administrator’s address 485 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 6462642100

Number of participants as of the end of the plan year
Active participants 67
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 81
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing PASQUA RATTI
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGIP CO. INC. MONEY PURCHASE PLAN 2010 133399679 2011-09-29 ENI USA R&M CO. INC. 81
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 6462642100
Plan sponsor’s mailing address 485 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 485 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133399679
Plan administrator’s name ENI USA R&M CO. INC.
Plan administrator’s address 485 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 6462642100

Number of participants as of the end of the plan year
Active participants 72
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing PASQUA RATTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAOLO CARNEVALE Chief Executive Officer ENI USA R&M CO., INC., C/O BECKER GLYNN; 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171

History

Start date End date Type Value
2024-10-18 2024-10-18 Address 485 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-05-15 2024-10-18 Address 485 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-12-08 2019-05-15 Address 26 MARBOURNE DRIVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1992-12-08 2019-05-15 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1987-05-14 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-05-14 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241018002966 2024-10-18 BIENNIAL STATEMENT 2024-10-18
190515002016 2019-05-15 BIENNIAL STATEMENT 2019-05-01
SR-16107 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100402000806 2010-04-02 CERTIFICATE OF AMENDMENT 2010-04-02
991013001084 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
921208002408 1992-12-08 BIENNIAL STATEMENT 1992-05-01
B496727-5 1987-05-14 APPLICATION OF AUTHORITY 1987-05-14

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

c/o Becker, Glynn, Muffly, Chassin & Hosinski LLP, 299 Park Avenue 16 Floor, NEW YORK, NY, United States, 10171

SAO JOSE PROPERTY INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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