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PAUL & SHARK, U.S.A., INC.

Company Details

Name: PAUL & SHARK, U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1993 (32 years ago)
Entity Number: 1707617
County: New York
Place of Formation: New York
Address: 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118
Address ZIP Code:
Principal Address: 730 FIFTH AVENUE / SUITE 2, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL & SHARK U.S.A INC. 401K PROFIT SHARING PLAN AND TRUST 2023 133697021 2024-05-28 PAUL & SHARK U.S.A INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9292267634
Plan sponsor’s address 350 FIFTH AVE., 41 FL, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing RAFFAELLA NALESSO
PAUL & SHARK U.S.A INC. 401K PROFIT SHARING PLAN AND TRUST 2022 133697021 2023-05-30 PAUL & SHARK U.S.A INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 FIFTH AVE., 41 FL, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing RAFFAELLA NALESSO
PAUL & SHARK U.S.A INC. 401K PROFIT SHARING PLAN AND TRUST 2021 133697021 2022-05-25 PAUL & SHARK U.S.A INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 FIFTH AVE., 41 ST FLOOR, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing RAFFAELLA NALESSO
PAUL & SHARK U.S.A INC. 401K PROFIT SHARING PLAN AND TRUST 2020 133697021 2021-06-30 PAUL & SHARK U.S.A INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 FIFTH AVE., 41ST FLOOR, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing RAFFAELLA NALESSO
PAUL & SHARK U.S.A INC. 401K PROFIT SHARING PLAN AND TRUST 2019 133697021 2021-02-05 PAUL & SHARK U.S.A INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9292267634
Plan sponsor’s address 350 5TH AVENUE 41 FL, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2021-02-05
Name of individual signing RAFFAELLA NALESSO
PAUL & SHARK U.S.A INC. 401K PROFIT SHARING PLAN AND TRUST 2019 133697021 2021-01-30 PAUL & SHARK U.S.A INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9292267634
Plan sponsor’s address 350 5TH AVENUE 41 FL, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2021-01-30
Name of individual signing RAFFAELLA NALESSO
PAUL & SHARK U.S.A INC. 401K PROFIT SHARING PLAN AND TRUST 2018 133697021 2019-09-04 PAUL & SHARK U.S.A INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9292267634
Plan sponsor’s address 261 MADISON AVE FL 9, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing DOMINIC ROBERTS
PAUL & SHARK U.S.A INC. 401K PROFIT SHARING PLAN AND TRUST 2017 133697021 2018-10-05 PAUL & SHARK U.S.A INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9292267634
Plan sponsor’s address 261 MADISON AVE FL 9, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing DOMINIC ROBERTS
PAUL & SHARK U.S.A INC. 401K PROFIT SHARING PLAN AND TRUST 2016 133697021 2017-05-23 PAUL & SHARK U.S.A INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 2127652792
Plan sponsor’s address 261 MADISON AVE FL 9, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing DOMINIC ROBERTS
PAUL & SHARK U.S.A INC. 401K PROFIT SHARING PLAN AND TRUST 2015 133697021 2016-06-28 PAUL & SHARK U.S.A INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 2127652792
Plan sponsor’s address 79 MADISON AVE STE 1206, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing DOMINIC ROBERTS

Chief Executive Officer

Name Role Address
ANDREA DINI Chief Executive Officer 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
C/O HARI K. SAMAROO, P.C. DOS Process Agent 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2020-07-20 2023-09-06 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2018-06-20 2023-09-06 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2008-11-06 2020-07-20 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2007-04-03 2008-11-06 Address 1 PENN PLAZA / SUITE #3515, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-04-03 2018-06-20 Address 730 FIFTH AVENUE / SUITE 2107, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-03-23 2007-04-03 Address 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-03-14 2007-03-23 Address C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-03-21 2003-03-14 Address C/O FOX, HORAN & CAMERINI LLP, 825 THIRD AVE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-12-28 2007-04-03 Address 730 FIFTH AVE, SUITE 2107, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230906004730 2023-09-06 BIENNIAL STATEMENT 2023-03-01
220517001951 2022-05-17 BIENNIAL STATEMENT 2021-03-01
200720060385 2020-07-20 BIENNIAL STATEMENT 2019-03-01
180620002042 2018-06-20 BIENNIAL STATEMENT 2017-03-01
081106000772 2008-11-06 CERTIFICATE OF CHANGE 2008-11-06
070403002605 2007-04-03 BIENNIAL STATEMENT 2007-03-01
070323000423 2007-03-23 CERTIFICATE OF CHANGE 2007-03-23
030314002444 2003-03-14 BIENNIAL STATEMENT 2003-03-01
010321002262 2001-03-21 BIENNIAL STATEMENT 2001-03-01
990407002393 1999-04-07 BIENNIAL STATEMENT 1999-03-01

Related by officers

ANDREA DINI

PAUL & SHARK SHOPS, INC.

C/O HARI K. SAMAROO, P.C.

ACTANT INC. BORMIOLI LUIGI CORPORATION CHESS REALTY LTD. GLASBILT, LLC IKON USA, INC. DOLCE & GABBANA USA INC. N.Y. PARK N. SALEM INC. RADOR SERVICES LTD. DE RIGO U.S.A., INC. SLOWEAR NEW YORK, LTD.

Related by address

350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118

A NOI CORP. AVID NYC CORP. DAVIDE CENCI, INC. DEDAR INC. HUERTAS GROUP USA, LTD. HUERTAS USA II, LTD. INFRASOFT TECHNOLOGIES, INC. KIMBO USA CORP. PRINCIPAL SEARCH INTERNATIONAL INC.

Date of last update: 26 Oct 2024

Sources: New York Secretary of State

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