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SERGIO ROSSI USA, INC.

Company Details

Name: SERGIO ROSSI USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1996 (29 years ago)
Entity Number: 2015328
County: New York
Place of Formation: New York
Address: 5 West 19th Street, 10th Floor, New York, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: c/o Funaro & Co., P.C., Empire State Building, 350 Fifth Avenue, 41st Floor, NEW YORK, NY, United States, 10118
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERGIO ROSSI USA INC. 401(K) PLAN 2018 133900375 2019-09-20 SERGIO ROSSI USA INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448150
Sponsor’s telephone number 9179002935
Plan sponsor’s address 595 MADISON AVENUE 13TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing ALESSIO SCAGLIOSO
SERGIO ROSSI USA, INC. 401(K) PROFIT SHARING PLAN 2017 133900375 2018-10-11 SERGIO ROSSI USA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448150
Sponsor’s telephone number 2124304309
Plan sponsor’s address 595 MADISON AVENUE, 13TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing DOMENICO MARIOTTINI
SERGIO ROSSI USA, INC. 401(K) PROFIT SHARING PLAN 2016 133900375 2017-10-10 SERGIO ROSSI USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448150
Sponsor’s telephone number 2124304309
Plan sponsor’s address 595 MADISON AVENUE, 13TH FLOOR, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
FERRANTE, PLLC DOS Process Agent 5 West 19th Street, 10th Floor, New York, NY, United States, 10011

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SEBASTIANO CARTA Chief Executive Officer C/O FUNARO & CO., P.C., EMPIRE STATE BUILDING, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-04-01 2024-04-01 Address C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address C/O FUNARO & CO., P.C., EMPIRE STATE BUILDING, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2020-04-07 2024-04-01 Address C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2020-04-07 2024-04-01 Address 5 WEST 19TH STREET 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-29 2020-04-07 Address 595 MADISON AVE, FL 13, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2018-05-29 2020-04-07 Address 595 MADISON AVENUE, FL 13, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-05-11 2024-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-05-11 2020-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-11 2018-05-29 Address C/O TAX DEPT, 50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2015-11-17 2016-10-11 Address C/O TAX DEPT, 50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240401038872 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220415001750 2022-04-15 BIENNIAL STATEMENT 2022-04-01
200407060048 2020-04-07 BIENNIAL STATEMENT 2020-04-01
180529006187 2018-05-29 BIENNIAL STATEMENT 2018-04-01
180511000243 2018-05-11 CERTIFICATE OF CHANGE 2018-05-11
161011006742 2016-10-11 BIENNIAL STATEMENT 2016-04-01
151117002033 2015-11-17 BIENNIAL STATEMENT 2014-04-01
140811000830 2014-08-11 CERTIFICATE OF CHANGE 2014-08-11
140417006270 2014-04-17 BIENNIAL STATEMENT 2014-04-01
120525002428 2012-05-25 BIENNIAL STATEMENT 2012-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-13 No data 678 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 678 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3101090 CL VIO CREDITED 2019-10-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-25 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

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FERRANTE, PLLC

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CORPORATION SERVICE COMPANY

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Related by address

5 West 19th Street, 10th Floor, New York, NY, United States, 10011

20100US, INC. ALESSI USA, INC. B2BUSINESS, INC. CLARIDA NEW YORK, LLC CLARIDA USA, INC. DIANA USA CORP. EMME EMME, INC. F SECURITY, LLC FABBRI NORTH AMERICA L.L.C. FERRARI COMMODITIES AND STORAGE, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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