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  5. MICHELE NEGRI USA, INC.

MICHELE NEGRI USA, INC.

Company Details

Name: MICHELE NEGRI USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2006 (19 years ago)
Entity Number: 3327486
ZIP code: 10075
County: New York
Place of Formation: New York
Address: 1015 MADISON AVE, NEW YORK, NY, United States, 10075

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
MICHELE NEGRI USA 401 K PROFIT SHARING PLAN TRUST 2015 204427262 2016-07-12 MICHELE NEGRI USA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2129888804
Plan sponsor’s address 1015 MADISON AVE FRNT 2, NEW YORK, NY, 100750261

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing GIAN LUIGI NEGRI
MICHELE NEGRI USA 401 K PROFIT SHARING PLAN TRUST 2014 204427262 2015-05-21 MICHELE NEGRI USA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2129888804
Plan sponsor’s address 1015 MADISON AVE FRNT 2, NEW YORK, NY, 100750261

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing GIANLUIGI NEGRI
MICHELE NEGRI USA 401 K PROFIT SHARING PLAN TRUST 2013 204427262 2014-07-23 MICHELE NEGRI USA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2129888804
Plan sponsor’s address 1015 MADISON AVE FRNT 2, NEW YORK, NY, 100750261

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing GIAN LUIGI NEGRI
MICHELE NEGRI USA 401 K PROFIT SHARING PLAN TRUST 2013 204427262 2014-07-23 MICHELE NEGRI USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2129888804
Plan sponsor’s address 1015 MADISON AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing GIAN LUIGI NEGRI
MICHELE NEGRI USA 401 K PROFIT SHARING PLAN TRUST 2012 204427262 2014-07-23 MICHELE NEGRI USA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2129888804
Plan sponsor’s address 1015 MADISON AVE FRNT 2, NEW YORK, NY, 100750261

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing MICHELE NEGRI USA
MICHELE NEGRI USA 401 K PROFIT SHARING PLAN TRUST 2011 204427262 2015-05-21 MICHELE NEGRI USA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2129888804
Plan sponsor’s address 1015 MADISON AVE FRNT 2, NEW YORK, NY, 100750261

Plan administrator’s name and address
Administrator’s EIN 204427262
Plan administrator’s name MICHELE NEGRI USA
Plan administrator’s address 1015 MADISON AVE FRNT 2, NEW YORK, NY, 100750261
Administrator’s telephone number 2129888804

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing MICHELE NEGRI USA
MICHELE NEGRI USA 401 K PROFIT SHARING PLAN TRUST 2010 204427262 2014-07-23 MICHELE NEGRI USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2129888804
Plan sponsor’s address 1015 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 204427262
Plan administrator’s name MICHELE NEGRI USA
Plan administrator’s address 1015 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2129888804

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing MICHELE NEGRI USA

DOS Process Agent

Name Role Address
MICHELE NEGRI USA, INC. DOS Process Agent 1015 MADISON AVE, NEW YORK, NY, United States, 10075

Chief Executive Officer

Name Role Address
GIAN LUIGI NEGRI Chief Executive Officer 1015 MADISON AVE, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2014-05-16 2021-06-24 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2012-11-20 2014-04-18 Address 1015 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2012-11-20 2014-04-18 Address 1015 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2012-11-20 2014-04-18 Address 1015 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2006-03-01 2014-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-01 2012-11-20 Address 13 GREENE AVE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160301006809 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140516000154 2014-05-16 CERTIFICATE OF AMENDMENT 2014-05-16
140418006174 2014-04-18 BIENNIAL STATEMENT 2014-03-01
121120002461 2012-11-20 BIENNIAL STATEMENT 2012-03-01
060308000396 2006-03-08 CERTIFICATE OF CORRECTION 2006-03-08
060301000692 2006-03-01 CERTIFICATE OF INCORPORATION 2006-03-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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