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  5. MOLESKINE AMERICA, INC.

MOLESKINE AMERICA, INC.

Headquarter

Company Details

Name: MOLESKINE AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2006 (19 years ago)
Entity Number: 3359096
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVENUE, STE 2818, NEW YORK, NY, United States, 10170
Principal Address: 210 11TH AVE, STE 502, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MOLESKINE AMERICA, INC., COLORADO 20221551769 COLORADO
Headquarter of MOLESKINE AMERICA, INC., FLORIDA F14000003818 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6ZLH8 Active Non-Manufacturer 2013-10-01 2024-03-01 No data No data

Contact Information
POC SHAREEN MAISON
Phone +1 646-461-3024
Address 210 11TH AVE RM 1004, NEW YORK, NY, 10001 1210, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOLESKINE AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 205325615 2019-06-11 MOLESKINE AMERICA, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 6464613018
Plan sponsor’s address 210 11TH AVENUE, SUITE 1004, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing JELCIA SURIEL
MOLESKINE AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 205325615 2018-06-13 MOLESKINE AMERICA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 6464613018
Plan sponsor’s address 210 11TH AVENUE, SUITE 1004, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing JELCIA SURIEL
MOLESKINE AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 205325615 2017-08-30 MOLESKINE AMERICA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 6464613018
Plan sponsor’s address 210 11TH AVENUE, SUITE 1004, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing JELCIA SURIEL
MOLESKINE AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 205325615 2016-07-20 MOLESKINE AMERICA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 6464613018
Plan sponsor’s address 210 11TH AVENUE, SUITE 1004, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing TITILAYO OGUNMAKINWA
MOLESKINE AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 205325615 2015-07-30 MOLESKINE AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 6464613018
Plan sponsor’s address 210 11TH AVENUE, SUITE 1004, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing TITILAYO OGUNMAKINWA
MOLESKINE AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 205325615 2014-08-14 MOLESKINE AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 6464613018
Plan sponsor’s address 210 11TH AVENUE, SUITE 1004, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-08-14
Name of individual signing TITILAYO OGUNMAKINWA
MOLESKINE AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 205325615 2014-08-12 MOLESKINE AMERICA, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 6464613018
Plan sponsor’s address 210 11TH AVENUE, SUITE 1004, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing TITILAYO OGUNMAKINWA
MOLESKINE AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 205325615 2013-07-18 MOLESKINE AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 6464613018
Plan sponsor’s address 210 11TH AVENUE, SUITE 1004, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing TITILAYO OGUNMAKINWA
MOLESKINE AMERICA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 205325615 2012-07-18 MOLESKINE AMERICA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 6464613019
Plan sponsor’s address 210 11TH AVENUE SUITE 1004, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 205325615
Plan administrator’s name MOLESKINE AMERICA, INC.
Plan administrator’s address 210 11TH AVENUE SUITE 1004, NEW YORK, NY, 10001
Administrator’s telephone number 6464613019

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing TRINA THORNBURY
MOLESKINE AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2010 205325615 2011-07-11 MOLESKINE AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424100
Sponsor’s telephone number 6464613018
Plan sponsor’s address 210 11TH AVE RM 1004, NEW YORK, NY, 100010000

Plan administrator’s name and address
Administrator’s EIN 205325615
Plan administrator’s name MOLESKINE AMERICA INC
Plan administrator’s address 210 11TH AVE RM 1004, NEW YORK, NY, 100010000
Administrator’s telephone number 6464613018

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing MOLESKINE AMERICA INC

DOS Process Agent

Name Role Address
LEVIN & GLASSER, P.C. DOS Process Agent 420 LEXINGTON AVENUE, STE 2818, NEW YORK, NY, United States, 10170

Chief Executive Officer

Name Role Address
GIUSEPPE RIZZO Chief Executive Officer 210 11TH AVE, STE 502, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-02-13 2024-02-13 Address 210 11TH AVE, STE 502, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-03-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-05-20 2024-02-13 Address 210 11TH AVE, STE 502, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-05-08 2021-05-20 Address 210 11TH AVE, STE 1004, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-10-24 2024-02-13 Address 420 LEXINGTON AVENUE, STE 2818, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2014-10-24 2018-05-08 Address 210 11TH AVE, STE 1004, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-08-31 2014-10-24 Address 210 11TH AVE, STE 1004, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-08-31 2014-10-24 Address 210 11TH AVE, STE 1004, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-13 2011-08-31 Address ATTN: VICTOR COHEN, ESQ., 420 LEXINGTON AVE. STE 805, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2006-05-08 2008-05-13 Address C/O ANNIE B. FIORILLA, ESQ., 641 LEXINGTON AVE., 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213002167 2024-02-13 BIENNIAL STATEMENT 2024-02-13
210520060306 2021-05-20 BIENNIAL STATEMENT 2020-05-01
190620000163 2019-06-20 CERTIFICATE OF MERGER 2019-07-01
180508006554 2018-05-08 BIENNIAL STATEMENT 2018-05-01
160511006201 2016-05-11 BIENNIAL STATEMENT 2016-05-01
141024006406 2014-10-24 BIENNIAL STATEMENT 2014-05-01
120629002216 2012-06-29 BIENNIAL STATEMENT 2012-05-01
110831002490 2011-08-31 BIENNIAL STATEMENT 2010-05-01
080513000912 2008-05-13 CERTIFICATE OF AMENDMENT 2008-05-13
060508001067 2006-05-08 CERTIFICATE OF INCORPORATION 2006-05-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-22 No data 75 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-20 No data 436 W BROADWAY, Manhattan, NEW YORK, NY, 10012 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-07 No data 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3169249 OL VIO INVOICED 2020-03-13 500 OL - Other Violation
3067659 OL VIO CREDITED 2019-07-30 250 OL - Other Violation
1552972 CL VIO INVOICED 2014-01-07 350 CL - Consumer Law Violation
1510184 CL VIO CREDITED 2013-11-17 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-22 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data

Related by officers

LEVIN & GLASSER, P.C.

LEVIN & GLASSER, P.C. CBK-U.S.A. L.L.C.

GIUSEPPE RIZZO

J.T. RIZZO INCORPORATED QCNY MANAGEMENT CORP.

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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