| Name: | SCAVOLINI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2007 (17 years ago) |
| Entity Number: | 3589773 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, United States, 10155 |
| Address ZIP Code: | 10155 |
Contact Details
Phone +1 917-562-0667
Shares Details
Shares issued 1000
Share Par Value 1000
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007YM816GTZQAC07 | 3589773 | US-NY | GENERAL | ACTIVE | 2007-11-06 | |||||||||||||||||||
|
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| Legal | 150 East 58th Street, Suite 560, New York, US-NY, US, 10155 |
| Headquarters | 150 East 58th Street, Suite 560, New York, US-NY, US, 10155 |
Registration details
| Registration Date | 2013-04-09 |
| Last Update | 2024-01-19 |
| Status | LAPSED |
| Next Renewal | 2024-01-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3589773 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCAVOLINI USA INC. | 2023 | 261375153 | 2024-06-26 | SCAVOLINI USA INC. | 30 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | VITTORIO RENZI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 2123346776 |
| Plan sponsor’s address | 429 WEST BROADWAY, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-05 |
| Name of individual signing | CLAUDIA KOMAROMI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 2123346776 |
| Plan sponsor’s address | 429 WEST BROADWAY, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | CLAUDIA KOMAROMI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 2123346776 |
| Plan sponsor’s address | 429 WEST BROADWAY, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | CLAUDIA KOMAROMI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 2123346776 |
| Plan sponsor’s address | 429 WEST BROADWAY, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | CKOMAROMI7236 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 2123346776 |
| Plan sponsor’s address | 429 WEST BROADWAY, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | CLAUDIA KOMAROMI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 2123346776 |
| Plan sponsor’s address | 429 WEST BROADWAY, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-29 |
| Name of individual signing | CLAUDIA KOMAROMI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 2123346776 |
| Plan sponsor’s address | 429 WEST BROADWAY, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-20 |
| Name of individual signing | CLAUDIA KOMAROMI |
| Name | Role | Address |
|---|---|---|
| SCAVOLINI USA INC. | DOS Process Agent | 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| VITTORIO RENZI | Chief Executive Officer | 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, United States, 10155 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2104205-DCA | Active | Business | 2022-03-02 | 2025-02-28 |
| 1385385-DCA | Active | Business | 2011-03-21 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1000 |
| 2023-02-09 | 2023-02-09 | Address | 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1000 |
| 2023-02-09 | 2023-11-01 | Address | 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2023-02-09 | 2023-11-01 | Address | 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2022-12-07 | 2023-02-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1000 |
| 2021-12-08 | 2023-02-09 | Address | 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2021-12-08 | Address | 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-02-09 | Address | 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035693 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230209001448 | 2023-02-09 | AMENDMENT TO BIENNIAL STATEMENT | 2023-02-09 |
| 211208001825 | 2021-11-17 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-17 |
| 211101002190 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101060314 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006826 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 170508002010 | 2017-05-08 | AMENDMENT TO BIENNIAL STATEMENT | 2015-11-01 |
| 170508000170 | 2017-05-08 | CERTIFICATE OF CHANGE | 2017-05-08 |
| 151105006357 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131125002269 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3553330 | TRUSTFUNDHIC | INVOICED | 2022-11-14 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3553331 | RENEWAL | INVOICED | 2022-11-14 | 100 | Home Improvement Contractor License Renewal Fee |
| 3551525 | RENEWAL | INVOICED | 2022-11-09 | 100 | Home Improvement Contractor License Renewal Fee |
| 3551524 | TRUSTFUNDHIC | INVOICED | 2022-11-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3327952 | TRUSTFUNDHIC | INVOICED | 2021-05-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3327951 | FINGERPRINT | INVOICED | 2021-05-04 | 75 | Fingerprint Fee |
| 3327953 | EXAMHIC | INVOICED | 2021-05-04 | 50 | Home Improvement Contractor Exam Fee |
| 3327954 | LICENSE | INVOICED | 2021-05-04 | 100 | Home Improvement Contractor License Fee |
| 3259613 | TRUSTFUNDHIC | INVOICED | 2020-11-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3259614 | RENEWAL | INVOICED | 2020-11-19 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
