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ALESSI USA, INC.

Headquarter

Company Details

Name: ALESSI USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1998 (26 years ago)
Entity Number: 2284123
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: 5 West 19th Street, 10th Floor, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALESSI USA, INC. CORP_71534367 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALESSI USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 522112667 2024-10-01 ALESSI USA INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315990
Sponsor’s telephone number 2124311310
Plan sponsor’s address 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing CHANTEL LAURAY
Valid signature Filed with authorized/valid electronic signature
ALESSI USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 522112667 2023-10-10 ALESSI USA INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315990
Sponsor’s telephone number 2124311310
Plan sponsor’s address 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing CHANTEL LAURAY
ALESSI USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 522112667 2022-10-17 ALESSI USA INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315990
Sponsor’s telephone number 2124311310
Plan sponsor’s address 41 MADISON AVE 8TH FL, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ELISA CATTANEO
ALESSI USA INC 401K PROFIT SHARING PLAN & TRUST 2020 522112667 2022-10-17 ALESSI USA INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315990
Sponsor’s telephone number 2124311310
Plan sponsor’s address 41 MADISON AVE STE 801, NEW YORK, NY, 100102266

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ELISA CATTANEO
ALESSI USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 522112667 2020-10-09 ALESSI USA INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315990
Sponsor’s telephone number 2124311310
Plan sponsor’s address 41 MADISON AVE, STE 801, NEW YORK, NY, 100102266

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing KARINA GUARANDA
ALESSI USA INC 401 K PROFIT SHARING PLAN TRUST 2018 522112667 2019-06-05 ALESSI USA INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315990
Sponsor’s telephone number 2124311310
Plan sponsor’s address 41 MADISON AVE, STE 801, NEW YORK, NY, 100102266

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing CYNTHIA ROBERTO
ALESSI USA INC 401 K PROFIT SHARING PLAN TRUST 2017 522112667 2018-06-19 ALESSI USA INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315990
Sponsor’s telephone number 2124311310
Plan sponsor’s address 41 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing CYNTHIA ROBERTO
ALESSI USA INC 401 K PROFIT SHARING PLAN TRUST 2016 522112667 2017-07-25 ALESSI USA INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315990
Sponsor’s telephone number 2124311310
Plan sponsor’s address 141 WEST 36TH ST 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing CYNTHIA ROBERTO
ALESSI USA INC 401 K PROFIT SHARING PLAN TRUST 2015 522112667 2016-07-08 ALESSI USA INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315990
Sponsor’s telephone number 2124311310
Plan sponsor’s address 141 WEST 36TH ST 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing CYNTHIA ROBERTO
ALESSI USA INC 401 K PROFIT SHARING PLAN TRUST 2014 522112667 2015-07-10 ALESSI USA INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315990
Sponsor’s telephone number 2124311310
Plan sponsor’s address 141 WEST 36TH ST 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing CYNTHIA ROBERTO

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LUCA ALESSI ANGHINI Chief Executive Officer 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 41 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-07-02 Address 41 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-07-02 Address 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-09 2020-07-13 Address 41 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-07-22 2018-07-09 Address 141 W 36TH STREET, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-07-22 2020-07-13 Address 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-14 2016-07-22 Address 141 W 36TH STREET, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-07-14 2018-07-09 Address 141 W 36TH STREET, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2014-04-22 2016-07-22 Address 141 W 36TH STREET, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702001194 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220722002673 2022-07-22 BIENNIAL STATEMENT 2022-07-01
200713060516 2020-07-13 BIENNIAL STATEMENT 2020-07-01
180709006110 2018-07-09 BIENNIAL STATEMENT 2018-07-01
160722006231 2016-07-22 BIENNIAL STATEMENT 2016-07-01
150925000526 2015-09-25 CERTIFICATE OF AMENDMENT 2015-09-25
140925000454 2014-09-25 CERTIFICATE OF MERGER 2014-10-01
140714007040 2014-07-14 BIENNIAL STATEMENT 2014-07-01
140422000187 2014-04-22 CERTIFICATE OF CHANGE 2014-04-22
120917000017 2012-09-17 CERTIFICATE OF CHANGE 2012-09-17

Related by officers

C/O FERRANTE, PLLC

ABT REALTY, INC. ATQ FERILLI, INC. BALDASSARE AGNELLI U.S.A., INC. BOFFI L.A., LLC CIPPERI, LLC CLOVIS CONSULTING, INC. CRISTINA TRIBECA, LLC DANCING FISH, LLC DIANA USA CORP. DIGITAL AREA LLC

Related by address

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

20100US, 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: 12 Nov 2024

Sources: New York Secretary of State

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