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PROMEMORIA USA INC.

Company Details

Name: PROMEMORIA USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2010 (14 years ago)
Entity Number: 3962796
County: New York
Place of Formation: New York
Address: 444 Madison Avenue, Ste. 1206, New York, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROMEMORIA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 272874824 2024-07-23 PROMEMORIA USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123109311
Plan sponsor’s address 444 MADISON, NEW YORK, NY, 10044

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing ETHEM GUNGOR
PROMEMORIA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 272874824 2023-07-28 PROMEMORIA USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123109311
Plan sponsor’s address 444 MADISON, NEW YORK, NY, 10044

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing ETHEM GUNGOR
PROMEMORIA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 272874824 2022-07-22 PROMEMORIA USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123109311
Plan sponsor’s address 444 MADISON, NEW YORK, NY, 10044

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing ETHEM GUNGOR
PROMEMORIA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 272874824 2021-07-29 PROMEMORIA USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123109311
Plan sponsor’s address 444 MADISON, NEW YORK, NY, 10044

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing ETHEM GUNGOR
PROMEMORIA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 272874824 2020-07-26 PROMEMORIA USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123109311
Plan sponsor’s address 444 MADISON, NEW YORK, NY, 10044

Signature of
Role Plan administrator
Date 2020-07-26
Name of individual signing ETHEM GUNGOR
PROMEMORIA USA INC. 401 K PROFIT SHARING PLAN TRUST 2018 272874824 2019-07-25 PROMEMORIA USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123109311
Plan sponsor’s address 444 MADISON, NEW YORK, NY, 10044

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing ETHEM GUNGOR
PROMEMORIA USA INC. 401 K PROFIT SHARING PLAN TRUST 2017 272874824 2018-07-25 PROMEMORIA USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123109311
Plan sponsor’s address 444 MADISON, NEW YORK, NY, 10044

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ETHEM GUNGOR
PROMEMORIA USA INC. 401 K PROFIT SHARING PLAN TRUST 2016 272874824 2017-07-09 PROMEMORIA USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123109311
Plan sponsor’s address 444 MADISON, NEW YORK, NY, 10044

Signature of
Role Plan administrator
Date 2017-07-09
Name of individual signing ETHEM GUNGOR

Chief Executive Officer

Name Role Address
PAOLO SOZZI Chief Executive Officer 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
PROMEMORIA USA INC. DOS Process Agent 444 Madison Avenue, Ste. 1206, New York, NY, United States, 10022

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-03-15 2024-10-01 Address 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-03-15 2024-10-01 Address 66 WHITE ST SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-01-29 2019-03-15 Address 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2017-07-21 2019-01-29 Address ATTN: MARIO GAZZOLA, ESQ., 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2012-08-28 2019-03-15 Address 232 EAST 59TH STREET, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-08-28 2017-07-21 Address ATTN: MARIO GAZZOLA, ESQ., 590 MADISON AVE / 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-28 2019-03-15 Address 232 EAST 59TH STREET, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-06-17 2024-10-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2010-06-17 2012-08-28 Address ATTN: MARIO GAZZOLA, ESQ., 600 MADISON AVENUE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001037971 2024-10-01 BIENNIAL STATEMENT 2024-10-01
220726002770 2022-07-26 BIENNIAL STATEMENT 2022-06-01
200618060316 2020-06-18 BIENNIAL STATEMENT 2020-06-01
190315060493 2019-03-15 BIENNIAL STATEMENT 2018-06-01
190129000535 2019-01-29 CERTIFICATE OF CHANGE 2019-01-29
170721006160 2017-07-21 BIENNIAL STATEMENT 2016-06-01
150323006326 2015-03-23 BIENNIAL STATEMENT 2014-06-01
120828002086 2012-08-28 BIENNIAL STATEMENT 2012-06-01
100617000129 2010-06-17 CERTIFICATE OF INCORPORATION 2010-06-17

Related by officers

No related officers

Related by address

444 Madison Avenue, Ste. 1206, New York, NY, United States, 10022

FRANKLIN EQUITY PARTNERS INC.

66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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