| Name: | DE GRISOGONO U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2000 (24 years ago) |
| Entity Number: | 2578696 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 824 MADISON, NEW YORK, NY, United States, 10065 |
| Principal Address: | 824 MADISON AVE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DE GRISOGONO U.S.A. INC., FLORIDA | F12000003212 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPLOYEE BENEFIT PLAN OF DE GRISOGONO U.S.A. INC. | 2019 | 134152668 | 2020-10-15 | DE GRISOGONO U.S.A. INC. | 12 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | JULES BELLAMY |
| Role | Employer/plan sponsor |
| Date | 2020-10-15 |
| Name of individual signing | JULES BELLAMY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2124394240 |
| Plan sponsor’s address | 700 MADISON AVE, NEW YORK, NY, 100657257 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | JULES BELLAMY |
| Role | Employer/plan sponsor |
| Date | 2019-10-14 |
| Name of individual signing | JULES BELLAMY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 824 MADISON, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| FAWAZ GRUOSI | Chief Executive Officer | 176 BIS, ROUTE DE SAINT JULIEN, GENEVE, Switzerland, CH-12-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-07 | 2010-01-25 | Address | 630 FIFTH AVE, STE 3225, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 2000-11-29 | 2022-01-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2000-11-29 | 2010-01-25 | Address | 630 FIFTH AVENUE, SUITE 3225, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120801002833 | 2012-08-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 100125002238 | 2010-01-25 | BIENNIAL STATEMENT | 2008-11-01 |
| 021107002514 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001129000558 | 2000-11-29 | CERTIFICATE OF INCORPORATION | 2000-11-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-10 | No data | 824 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 |
| 2014-05-19 | No data | 824 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | 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: 11 Nov 2024
Sources: New York Secretary of State
