| Name: | RUMMO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2006 (18 years ago) |
| Entity Number: | 3419765 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUMMO USA INC 401K | 2023 | 860693999 | 2024-06-06 | RUMMO USA INC | 2 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | MARIA CIARAMELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 FIFTH 41ST FL, NEW YORK, NY, 10118 |
Plan administrator’s name and address
| Administrator’s EIN | 860693999 |
| Plan administrator’s name | RUMMO USA INC |
| Plan administrator’s address | 350 FIFTH 41ST FL, NEW YORK, NY, 10118 |
| Administrator’s telephone number | 2129473333 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-25 |
| Name of individual signing | CARMEN LI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6467051993 |
| Plan sponsor’s address | 245 8TH AVE SUITE 300, NEW YORK, NY, 100110000 |
Plan administrator’s name and address
| Administrator’s EIN | 860693999 |
| Plan administrator’s name | RUMMO USA INC |
| Plan administrator’s address | 245 8TH AVE SUITE 300, NEW YORK, NY, 100110000 |
| Administrator’s telephone number | 6467051993 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | RUMMO USA INC |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ANTONIO RUMMO | Chief Executive Officer | C/O RUMMO S.P.A., CONTRADA PONTE VALENTINO, Z.I. AREA ASI, BENEVENTO (BN), Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | C/O RUMMO S.P.A., CONTRADA PONTE VALENTINO, Z.I. AREA ASI, BENEVENTO (BN), ITA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | C/DA PONTE VALENTINO, Z.I. AREA ASI, BENEVENTO (BN), 82100, ITA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-02 | Address | C/DA PONTE VALENTINO, Z.I. AREA ASI, BENEVENTO (BN), 82100, ITA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2020-10-01 | Address | C/DA PONTE VALENTINO, BENEVENTO (BN), 82100, ITA (Type of address: Chief Executive Officer) |
| 2016-05-05 | 2016-10-03 | Address | C/O FERRANTE PLLC, 5 WEST 19TH STREET 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-05-05 | 2024-10-02 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-05 | 2016-10-03 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2008-10-08 | 2016-05-05 | Address | VIA RAGUZZINI, 10, BENENEMO, 82100, ITA (Type of address: Chief Executive Officer) |
| 2008-10-08 | 2016-05-05 | Address | VIA RAGUZZINI, 10, BENEVEMO, 82100, ITA (Type of address: Principal Executive Office) |
| 2008-10-08 | 2016-05-05 | Address | 245 8TH STREET, #310, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003109 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221003000394 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060509 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006658 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007427 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 160505002019 | 2016-05-05 | BIENNIAL STATEMENT | 2014-10-01 |
| 100928002398 | 2010-09-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002224 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003000199 | 2006-10-03 | APPLICATION OF AUTHORITY | 2006-10-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
