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FABBIAN USA CORP.

Company Details

Name: FABBIAN USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2003 (21 years ago)
Entity Number: 2948115
County: Queens
Place of Formation: Delaware
Address: 307 W 38TH ST, STE 1103, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FABBIAN USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 371438679 2024-05-28 FABBIAN USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9738823824
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing EMANUELE FRACCARI
FABBIAN USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 371438679 2023-04-05 FABBIAN USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465184160
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing EMANUELE FRACCARI
FABBIAN USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 371438679 2022-04-05 FABBIAN USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465184160
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing EMANUELE FRACCARI
FABBIAN USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 371438679 2021-05-07 FABBIAN USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9738823824
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing EMANUELE FRACCARI
FABBIAN USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 371438679 2020-06-04 FABBIAN USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9738823824
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing EMANUELE FRACCARI
FABBIAN USA CORP 401 K PROFIT SHARING PLAN TRUST 2018 371438679 2019-04-05 FABBIAN USA CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465184160
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing EMANUELE FRACCARI

Chief Executive Officer

Name Role Address
EMANUELE FRACCARI Chief Executive Officer 307 W 38TH ST, STE 1103, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
FABBIAN USA CORP. DOS Process Agent 307 W 38TH ST, STE 1103, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 307 W 38TH ST, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-07-11 2023-08-14 Address 307 W 38TH ST, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-07-11 2023-08-14 Address 307 W 38TH ST, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-11-04 2016-07-11 Address 18-13 42ND STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2005-11-04 2016-07-11 Address 18-13 42ND STREET, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
2003-08-28 2016-07-11 Address 18-13 42ND STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230814000275 2023-08-14 BIENNIAL STATEMENT 2023-08-01
221103000266 2022-11-03 BIENNIAL STATEMENT 2021-08-01
160711002026 2016-07-11 BIENNIAL STATEMENT 2015-08-01
070810002048 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051104002021 2005-11-04 BIENNIAL STATEMENT 2005-08-01
030828000446 2003-08-28 APPLICATION OF AUTHORITY 2003-08-28

Related by officers

EMANUELE FRACCARI

FARAM USA, INC. ALIANTE U.S.A., INC.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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