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ZILLI USA INC.

Company Details

Name: ZILLI USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2009 (16 years ago) (Companies founded in January 2009)
Entity Number: 3763974
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: ATTN FRANCOIS CHATEAU, ESQ, 620 FIFTH AVE, NEW YORK, NY, United States, 10020
Principal Address: 595 MADISON AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZILLI USA INC 401(K) PLAN 2017 680677395 2018-07-03 ZILLI USA, INC 7
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448110
Sponsor’s telephone number 2126881303
Plan sponsor’s address 595 MADISON AVENUE, FULLER BUILDING, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing CLAUDIA RIOS
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing CLAUDIA RIOS
ZILLI USA INC 401(K) PLAN 2017 680677395 2018-10-11 ZILLI USA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448110
Sponsor’s telephone number 2126881303
Plan sponsor’s address 595 MADISON AVENUE, FULLER BUILDING, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing CLAUDIA RIOS
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing CLAUDIA RIOS
ZILLI USA INC 401(K) PLAN 2016 680677395 2017-05-04 ZILLI USA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448110
Sponsor’s telephone number 2126881303
Plan sponsor’s address 595 MADISON AVENUE, FULLER BUILDING, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing CLAUDIA RIOS
Role Employer/plan sponsor
Date 2017-05-04
Name of individual signing CLAUDIA RIOS
ZILLI USA INC 401(K) PLAN 2015 680677395 2016-08-02 ZILLI USA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448110
Sponsor’s telephone number 2126881303
Plan sponsor’s address 595 MADISON AVENUE, FULLER BUILDING, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing CLAUDIA RIOS
ZILLI USA INC 2014 680677935 2016-12-13 ZILLI USA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2126881303
Plan sponsor’s address 595 MADISON AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-12-12
Name of individual signing CLAUDIA RIOS
Role Employer/plan sponsor
Date 2016-12-12
Name of individual signing CLAUDIA RIOS
ZILLI USA INC 2014 680677935 2016-12-12 ZILLI USA INC 17
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2126881303
Plan sponsor’s address 595 MADISON AVENUE, NEW YORK, NY, 10022

Signature of
Role Employer/plan sponsor
Date 2016-12-12
Name of individual signing CLAUDIA RIOS
ZILLI USA INC 401 K PROFIT SHARING PLAN TRUST 2013 680677935 2014-10-16 ZILLI USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2126881303
Plan sponsor’s address 595 MADISON AVE RM 404, NEW YORK, NY, 100221996

Signature of
Role Plan administrator
Date 2014-10-16
Name of individual signing ZILLI USA INC
ZILLI USA INC 401 K PROFIT SHARING PLAN TRUST 2012 680677935 2013-10-15 ZILLI USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2126881303
Plan sponsor’s address 595 MADISON AVE RM 803, NEW YORK, NY, 100221996

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ZILLI USA INC
ZILLI USA INC 401 K PROFIT SHARING PLAN TRUST 2011 680677935 2013-10-15 ZILLI USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2126881303
Plan sponsor’s address 595 MADISON AVE RM 404, NEW YORK, NY, 100221996

Plan administrator’s name and address
Administrator’s EIN 680677935
Plan administrator’s name ZILLI USA, INC.
Plan administrator’s address 595 MADISON AVE RM 404, NEW YORK, NY, 100221996
Administrator’s telephone number 2126881303

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ZILLI USA, INC.

Chief Executive Officer

Name Role Address
ALAIN SCHIMEL Chief Executive Officer 595 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O SALANS DOS Process Agent ATTN FRANCOIS CHATEAU, ESQ, 620 FIFTH AVE, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2009-01-15 2011-01-14 Address 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130220002721 2013-02-20 BIENNIAL STATEMENT 2013-01-01
110114003056 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090115000917 2009-01-15 CERTIFICATE OF INCORPORATION 2009-01-15

Related by officers

ALAIN SCHIMEL

ZILLI NEW YORK INC. HAPPY FEW, INC.

C/O SALANS

CHEMIPROD TRADING LLC EV FAMILY LLC IT WINES, INC. NGZ LIMITED THE FRENCH WILL NEVER FORGET, INC. TRE ESTATES LIMITED THREE YORK STREET ASSOCIATES LLC NDS LAND CORPORATION RADIO SALES INTERNATIONAL, INC. STURDY STATIONARY LIQUIDATION CORP.

Related by address

595 MADISON AVE, NEW YORK, NY, United States, 10022

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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