| Name: | B&B ITALIA, U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1987 (37 years ago) |
| Entity Number: | 1207861 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | B&B ITALIA, U.S.A., INC., FLORIDA | F19000004415 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B&B ITALIA U S A INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 112879930 | 2024-10-15 | B&B ITALIA U S A INC | 45 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | FRANCESCO FARINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-03-18 |
| Business code | 442110 |
| Sponsor’s telephone number | 2128897935 |
| Plan sponsor’s address | 150 EAST 58TH STREET, NEW YORK, NY, 10155 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | STEVE YANEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-03-18 |
| Business code | 442110 |
| Sponsor’s telephone number | 2128897935 |
| Plan sponsor’s address | 150 EAST 58TH STREET, NEW YORK, NY, 10155 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-17 |
| Name of individual signing | DARREN SCHEER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-03-18 |
| Business code | 442110 |
| Sponsor’s telephone number | 2128897935 |
| Plan sponsor’s address | 150 EAST 58TH STREET, NEW YORK, NY, 10155 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-12 |
| Name of individual signing | DARREN SCHEER |
| Name | Role | Address |
|---|---|---|
| GILBERTO NEGRINI | Chief Executive Officer | 32 STRADA PROVINCIALE, NOVEDRATE COMO, Italy |
| Name | Role | Address |
|---|---|---|
| B&B ITALIA, U.S.A., INC. | DOS Process Agent | 135 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-08 | 2019-09-23 | Address | 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-10-20 | 2006-02-08 | Address | 750 LEXINGTON AVE, 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-10-20 | 2019-09-23 | Address | 32 STRADA PROVINCIALE, NOVEDRATE COMO, 22060, ITA (Type of address: Chief Executive Officer) |
| 1997-10-20 | 2019-09-23 | Address | 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 1994-03-09 | 1997-10-20 | Address | 32 STRADA PROVINCIALE, NOVEDRATE, COMO, 22060, ITA (Type of address: Chief Executive Officer) |
| 1994-03-09 | 1997-10-20 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 1994-03-09 | 1997-10-20 | Address | ATTN: JOYCE SWERDLIN BECK, 666 FIFTH AVENUE, SUITE 3600, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1992-07-27 | 1994-03-09 | Address | SWERDLIN, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-10-09 | 1992-07-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190923060130 | 2019-09-23 | BIENNIAL STATEMENT | 2017-10-01 |
| 131105002326 | 2013-11-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002529 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023002267 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071031002935 | 2007-10-31 | BIENNIAL STATEMENT | 2007-10-01 |
| 060208000634 | 2006-02-08 | CERTIFICATE OF CHANGE | 2006-02-08 |
| 031022002744 | 2003-10-22 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002692 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 971020002567 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 940309002057 | 1994-03-09 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
