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SORGENTE ASSET MANAGEMENT INC.

Company Details

Name: SORGENTE ASSET MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2004 (20 years ago)
Entity Number: 3075855
County: New York
Place of Formation: New York
Address: 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013

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
SORGENTE 401K PROFIT SHARING PLAN 2023 201707587 2024-05-24 SORGENTE ASSET MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2125424293
Plan sponsor’s address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing MAREK JEDNOROWSKI
SORGENTE 401K PROFIT SHARING PLAN 2022 201707587 2023-05-30 SORGENTE ASSET MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2125424293
Plan sponsor’s address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing MAREK JEDNOROWSKI
SORGENTE 401K PROFIT SHARING PLAN 2021 201707587 2022-05-19 SORGENTE ASSET MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2125424293
Plan sponsor’s address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing MAREK JEDNOROWSKI
SORGENTE 401K PROFIT SHARING PLAN 2020 201707587 2021-06-04 SORGENTE ASSET MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2125424293
Plan sponsor’s address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing MAREK JEDNOROWSKI
SORGENTE 401K PROFIT SHARING PLAN 2019 201707587 2020-06-30 SORGENTE ASSET MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2125424293
Plan sponsor’s address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MAREK JEDNOROWSKI
SORGENTE 401K PROFIT SHARING PLAN 2019 201707587 2020-06-22 SORGENTE ASSET MANAGEMENT, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2125424293
Plan sponsor’s address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing MJEDNOROWSKI4121
SORGENTE 401K PROFIT SHARING PLAN 2018 201707587 2019-06-07 SORGENTE ASSET MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2125424293
Plan sponsor’s address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing MAREK JEDNOROWSKI
SORGENTE 401K PROFIT SHARING PLAN 2017 201707587 2018-05-21 SORGENTE ASSET MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2125424293
Plan sponsor’s address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing MAREK JEDNOROWSKI
SORGENTE 401K PROFIT SHARING PLAN 2016 201707587 2017-05-31 SORGENTE ASSET MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2125424293
Plan sponsor’s address 594 BROADWAY, SUITE 205, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing MAREK JEDNOROWSKI
SORGENTE 401K PROFIT SHARING PLAN 2015 201707587 2016-06-10 SORGENTE ASSET MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2125424293
Plan sponsor’s address 594 BROADWAY, SUITE 205, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing MAREK JEDNOROWSKI

DOS Process Agent

Name Role Address
MAREK JEDNOROWSKI DOS Process Agent 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
VERONICA MAINETTI Chief Executive Officer 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2018-07-02 2024-07-02 Address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2018-07-02 2024-07-02 Address 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-07-14 2018-07-02 Address 594 BROADWAY, SUITE 205, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2016-07-14 2018-07-02 Address 594 BROADWAY, SUITE 205, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2016-07-14 2018-07-02 Address 594 BROADWAY, SUITE 205, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2012-07-09 2016-07-14 Address C/O SORGENTE GROUP, 805 THIRD AVE 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-07-22 2016-07-14 Address 805 THIRD AVE 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-07-22 2012-07-09 Address C/O SORGENTE GROUP, 805 THIRD AVE 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-07-22 2016-07-14 Address 805 THIRD AVENUE, 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702002513 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220816001835 2022-08-16 BIENNIAL STATEMENT 2022-07-01
200702060206 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180702007407 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160714006244 2016-07-14 BIENNIAL STATEMENT 2016-07-01
140915000279 2014-09-15 CERTIFICATE OF AMENDMENT 2014-09-15
140702007383 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120709006931 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100722002941 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080919002275 2008-09-19 BIENNIAL STATEMENT 2008-07-01

Related by officers

MAREK JEDNOROWSKI

MICHELANGELO REAL ESTATE CORPORATION

VERONICA MAINETTI

FLATIRON RES INC.

Related by address

66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013

A BIG HUG NYC LLC GARDINER 66, LLC GIPO INC. KARMA IN THE SKY LLC LUIGI BINDA 1919 LLC MICHELANGELO REAL ESTATE CORPORATION THE WELL 311, LLC PS TECH USA INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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