| Name: | S. RICCI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1994 (30 years ago) |
| Entity Number: | 1850502 |
| ZIP code: | 33025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12036 MIRAMAR PKWY, MIRAMAR, FL, United States, 33025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S. RICCI AMERICA, INC., FLORIDA | F14000000117 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S RICCI AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 133786759 | 2021-07-19 | S RICCI AMERICA INC | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-19 |
| Name of individual signing | EDWARD ROJAS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2123713901 |
| Plan sponsor’s address | 407 PARK AVE, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2123713901 |
| Plan sponsor’s address | 407 PARK AVE, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-12 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| S. RICCI AMERICA, INC. | DOS Process Agent | 12036 MIRAMAR PKWY, MIRAMAR, FL, United States, 33025 |
| Name | Role | Address |
|---|---|---|
| JULIAN O. BALEA | Chief Executive Officer | 49 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 407 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 49 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-04 | Address | 350 5TH AVE, 41ST FLOOR, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2018-09-11 | 2020-09-01 | Address | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-06-25 | 2018-09-11 | Address | 407 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-06-25 | 2024-09-04 | Address | 407 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-09-11 | 2014-06-25 | Address | 610 5TH AVE, SUITE 401, NEW YORK, NY, 10020, 2403, USA (Type of address: Service of Process) |
| 1998-09-11 | 2014-06-25 | Address | 610 5TH AVE, SUITE 401, NEW YORK, NY, 10020, 2403, USA (Type of address: Chief Executive Officer) |
| 1998-09-11 | 2014-06-25 | Address | 610 5TH AVE, SUITE 401, NEW YORK, NY, 10020, 2403, USA (Type of address: Principal Executive Office) |
| 1997-06-19 | 1998-09-11 | Address | 610 5TH AVE, 4TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002535 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220901002481 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060756 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180911006481 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 170502006579 | 2017-05-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006273 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 140625002229 | 2014-06-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 020821002381 | 2002-08-21 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002300 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 980911002369 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-10 | No data | 407 PARK AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-27 | No data | 407 PARK AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-29 | No data | 407 PARK AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
