GIUSEPPE ZANOTTI AMERICA, INC.

Company Details

Name:	GIUSEPPE ZANOTTI AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Oct 2005 (19 years ago)
Entity Number:	3267820
County:	New York
Date of dissolution:	29 Jan 2024
Place of Formation:	New York
Principal Address:	555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022
Address:	555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GIUSEPPE ZANOTTI AMERICA INC. 401(K) PLAN

2019

203624342

2020-07-13

GIUSEPPE ZANOTTI AMERICA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	448210
Sponsor’s telephone number	2127924420
Plan sponsor’s address	555 MADISON AVENUE, 21ST FL, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2020-07-13
Name of individual signing	ALAIN BAUME

GIUSEPPE ZANOTTI AMERICA INC. 401(K) PLAN

2018

203624342

2019-06-13

GIUSEPPE ZANOTTI AMERICA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	448210
Sponsor’s telephone number	2127924420
Plan sponsor’s address	555 MADISON AVENUE, 21ST FL, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2019-06-13
Name of individual signing	ALAIN BAUME

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GIUSEPPE ZANOTTI AMERICA, INC.	DOS Process Agent	555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
ALAIN BAUME	Chief Executive Officer	555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-01-29	2024-01-29	Address	555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-24	2024-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-10-24	2024-01-29	Address	555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-10-24	2024-01-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-24	2023-10-24	Address	555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-24	2024-01-29	Address	555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-04-01	2023-10-24	Address	555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
2019-03-11	2020-04-01	Address	555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-03-11	2023-10-24	Address	555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-10-17	2019-03-11	Address	730 5TH AVE, STE 1805, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-11-21	2019-03-11	Address	730 FIFTH AVE, STE 1805, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-11-21	2019-03-11	Address	730 FIFTH AVE, STE 1805, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-12	2023-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2005-10-12	2011-10-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240129003227	2024-01-29	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-01-29
231024003216	2023-10-24	BIENNIAL STATEMENT	2023-10-01
220126003145	2022-01-26	BIENNIAL STATEMENT	2022-01-26
200401060798	2020-04-01	BIENNIAL STATEMENT	2019-10-01
190311061541	2019-03-11	BIENNIAL STATEMENT	2017-10-01
SR-42425	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170310000492	2017-03-10	CERTIFICATE OF AMENDMENT	2017-03-10
131101002350	2013-11-01	BIENNIAL STATEMENT	2013-10-01
111017003221	2011-10-17	BIENNIAL STATEMENT	2011-10-01
091021002046	2009-10-21	BIENNIAL STATEMENT	2009-10-01
071121002340	2007-11-21	BIENNIAL STATEMENT	2007-10-01
051012000936	2005-10-12	CERTIFICATE OF INCORPORATION	2005-10-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State