| Name: | GALVANINA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2000 (24 years ago) (Companies founded in November 2000) |
| Entity Number: | 2573247 |
| ZIP code: | 10018 (Companies in Albany, 10018) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1410 BROADWAY FL 2104, NEW YORK, NY, United States, 10018 |
| Principal Address: | VIA DELLA TORRETTA 2, RIMINI, Italy |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALVANINA USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 141828047 | 2024-05-24 | GALVANINA USA INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | GIANLUCA PRIVITERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9174709721 |
| Plan sponsor’s address | 1410 BROADWAY - FL 2104, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-31 |
| Name of individual signing | LUIGI IMPAGNATIELLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9174709721 |
| Plan sponsor’s address | 1410 BROADWAY - FL 2104, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9174709721 |
| Plan sponsor’s address | 1410 BROADWAY - FL 2104, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | NICOLO TOMASSOLI |
| Name | Role | Address |
|---|---|---|
| GIANLUCA PRIVITERA | Chief Executive Officer | VIA DELLA TORRETTA 2, RIMINI, Italy |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O IVAN GITTARDI CPA LLC | DOS Process Agent | 1410 BROADWAY FL 2104, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | VIA DELLA TORRETTA 2, RIMINI, 47900, ITA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | VIA DELLA TORRETTA 2, RIMINI, ITA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2020-11-04 | 2024-11-01 | Address | 1410 BROADWAY FL 2104, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-11-04 | 2024-11-01 | Address | VIA DELLA TORRETTA 2, RIMINI, 47900, ITA (Type of address: Chief Executive Officer) |
| 2013-11-21 | 2020-11-04 | Address | 234 W 39TH STREET FL 2, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-11-29 | 2013-11-21 | Address | 234 W 39TH ST, 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-11-29 | 2020-11-04 | Address | VIA DELLA TORRETTA 2, RIMINI, 47900, ITA (Type of address: Chief Executive Officer) |
| 2008-09-18 | 2012-11-29 | Address | 350 5TH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2002-11-01 | 2008-09-18 | Address | ONE PENN PLAZA, STE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035348 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101000513 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104060869 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006787 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006796 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006926 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 131121000052 | 2013-11-21 | CERTIFICATE OF CHANGE | 2013-11-21 |
| 121129002300 | 2012-11-29 | BIENNIAL STATEMENT | 2012-11-01 |
| 080918002379 | 2008-09-18 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002150 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
