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  5. A. TESTONI USA LTD.

A. TESTONI USA LTD.

Company Details

Name: A. TESTONI USA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Nov 1989 (35 years ago)
Date of dissolution: 13 Jan 2021
Entity Number: 1394277
ZIP code: 10170
County: New York
Place of Formation: Delaware
Address: LEVIN & GLASSER, P.C., SUITE 2818, NEW YORK, NY, United States, 10170

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.TESTONI USA LTD. 401(K) PLAN 2017 133540537 2018-09-19 A.TESTONI USA LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448320
Sponsor’s telephone number 2123997733
Plan sponsor’s address 708 3RD AVENUE, FLOOR 6, NEW YORK, NY, 10017
A. TESTONI USA LTD. 401(K) PLAN 2017 133540537 2018-09-19 A.TESTONI USA LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448320
Sponsor’s telephone number 2123997733
Plan sponsor’s address 708 3RD AVENUE, FLOOR 6, NEW YORK, NY, 10017
A.TESTONI USA LTD. 401(K) PLAN 2016 133540537 2017-10-10 A.TESTONI USA LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448320
Sponsor’s telephone number 2123997733
Plan sponsor’s address 708 3RD AVENUE, FLOOR 6, NEW YORK, NY, 10017
A.TESTONI USA LTD. 401(K) PLAN 2015 133540537 2016-10-11 A.TESTONI USA LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448320
Sponsor’s telephone number 2123997733
Plan sponsor’s address 708 3RD AVENUE, FLOOR 6, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing JENNIFER STUCKO

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
VICTOR COHEN, ESQ DOS Process Agent LEVIN & GLASSER, P.C., SUITE 2818, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2010-03-05 2018-03-08 Address ATTENTION: VICTOR COHEN, ESQ., 420 LEXINGTON AVENUE SUITE 805, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1989-11-08 2010-03-05 Address M. JACK DUKSIN, ESQ., 1155 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210113000269 2021-01-13 CERTIFICATE OF TERMINATION 2021-01-13
180308000234 2018-03-08 CERTIFICATE OF CHANGE 2018-03-08
151008000550 2015-10-08 CERTIFICATE OF AMENDMENT 2015-10-08
100305000835 2010-03-05 CERTIFICATE OF CHANGE 2010-03-05
C073298-4 1989-11-08 APPLICATION OF AUTHORITY 1989-11-08

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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