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BUSSOLA & RALPH USA, LTD.

Company Details

Name: BUSSOLA & RALPH USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2013 (12 years ago) (Companies founded in April 2013)
Entity Number: 4390431
ZIP code: 10987 (Companies in New York, 10987)
County: New York
Place of Formation: New York
Address: 200 ROUTE 17, 19TH FLOOR, TUXEDO PARK, NY, United States, 10987
Principal Address: 200 ROUTE 17, TUXEDO PARK, NY, United States, 10987

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUSSOLA & RALPH USA, LTD 401K PLAN 2023 462651650 2024-08-07 BUSSOLA & RALPH USA, LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2022 462651650 2023-07-26 BUSSOLA & RALPH USA, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2021 462651650 2022-10-04 BUSSOLA & RALPH USA, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2020 462651650 2021-06-01 BUSSOLA & RALPH USA, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2019 462651650 2020-08-11 BUSSOLA & RALPH USA, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2018 462651650 2019-06-13 BUSSOLA & RALPH USA, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2017 462651650 2018-06-05 BUSSOLA & RALPH USA, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing LIISA PROBST
BUSSOLA & RALPH USA, LTD 401K PLAN 2016 462651650 2017-07-13 BUSSOLA & RALPH USA, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing LIISA PROBST
BUSSOLA & RALPH USA, LTD 401K PLAN 2015 462651650 2016-07-18 BUSSOLA & RALPH USA, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing JOSEPH CANGIALOSI
BUSSOLA & RALPH USA, LTD 401K PLAN 2014 462651650 2015-07-23 BUSSOLA & RALPH USA, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing JOSEPH CANGIALOSI

Chief Executive Officer

Name Role Address
ROBERTO POZZEBON Chief Executive Officer 200 ROUTE 17, TUXEDO PARK, NY, United States, 10987

DOS Process Agent

Name Role Address
C/O PENN PROEFRIEDT SCHWARZFELD & SCHWARTZ, ESQS. DOS Process Agent 200 ROUTE 17, 19TH FLOOR, TUXEDO PARK, NY, United States, 10987

History

Start date End date Type Value
2019-04-12 2021-04-07 Address 200 ROUTE 17, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
2016-06-08 2019-04-12 Address 200 ROUTE 17, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
2013-04-18 2021-04-07 Address 114 WEST 47TH STREET, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210407060358 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190412060332 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170405006564 2017-04-05 BIENNIAL STATEMENT 2017-04-01
160608006207 2016-06-08 BIENNIAL STATEMENT 2015-04-01
130418000353 2013-04-18 CERTIFICATE OF INCORPORATION 2013-04-18

Related by officers

C/O PENN PROEFRIEDT SCHWARZFELD & SCHWARTZ, ESQS.

MONROE CINEMA LLC WORKSPACE HARLEM, LLC CINEMA SYSTEMS LLC 320 LEONARD DEVELOPMENT LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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