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TANINO CRISCI USA, INC.

Company Details

Name: TANINO CRISCI USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2007 (17 years ago)
Entity Number: 3577618
County: New York
Place of Formation: Delaware
Address: G.C. CONSULTANTS, INC., 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: C/O G.C. CONSULTANTS, 44 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TANINO CRISCI USA INC 2011 260841784 2012-02-01 TANINO CRISCI USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2125351014
Plan sponsor’s address 444 MADISON AVE STE 1206, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260841784
Plan administrator’s name TANINO CRISCI USA INC.
Plan administrator’s address 444 MADISON AVE STE 1206, NEW YORK, NY, 10022
Administrator’s telephone number 2125351014

Signature of
Role Plan administrator
Date 2012-02-01
Name of individual signing GIUSEPPE BRUSA
TANINO CRISCI USA INC 401 K PROFIT SHARING PLAN TRUST 2010 260841784 2011-05-31 TANINO CRISCI USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2125351014
Plan sponsor’s address 795 MADISON AVENUE, NEW YORK, NY, 100650000

Plan administrator’s name and address
Administrator’s EIN 260841784
Plan administrator’s name TANINO CRISCI USA INC
Plan administrator’s address 795 MADISON AVENUE, NEW YORK, NY, 100650000
Administrator’s telephone number 2125351014

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing TANINO CRISCI USA INC
TANINO CRISCI USA INC 2009 260841784 2010-07-29 TANINO CRISCI USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2125351014
Plan sponsor’s address 795 MADISON AVENUE, NEW YORK, NY, 100650000

Plan administrator’s name and address
Administrator’s EIN 260841784
Plan administrator’s name TANINO CRISCI USA INC
Plan administrator’s address 795 MADISON AVENUE, NEW YORK, NY, 100650000
Administrator’s telephone number 2125351014

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing TANINO CRISCI USA INC

DOS Process Agent

Name Role Address
GIUSEPPE BRUSA DOS Process Agent G.C. CONSULTANTS, INC., 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
GIUSEPPE BRUSA Chief Executive Officer C/O G.C. CONSULTANTS, 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-10-09 2009-08-31 Address ATTN: JOHN DEPKE, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091130002724 2009-11-30 BIENNIAL STATEMENT 2009-10-01
090831000711 2009-08-31 CERTIFICATE OF CHANGE 2009-08-31
071009000744 2007-10-09 APPLICATION OF AUTHORITY 2007-10-09

Related by officers

GIUSEPPE BRUSA

DOUBLE BOGEY CORP. BRANDART USA CORP. LUXE LIAISON, LLC G.C. CONSULTANTS, INC. GHIBLY REALTY CORP. O.H.C. INC. ROBECA CORPORATION BENHOUSE CORP. CLAIRHOUSE CORP. TESSILGROSSO USA, CORP.

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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