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MANTERO OF AMERICA, INC.

Company Details

Name: MANTERO OF AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1977 (47 years ago) (Companies founded in July 1977)
Entity Number: 440812
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: New York
Address: 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
Principal Address: 411 5TH AVENUE, SUITE 1002, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 5000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANTERO OF AMERICA, INC. 401(K) EMPLOYEE SAVINGS PLAN 2021 132902446 2022-08-25 MANTERO OF AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 315990
Sponsor’s telephone number 6464209822
Plan sponsor’s address 411 5TH AVE 10TH FLOOR, STE 1002, NEW YORK, NY, 100162203

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing DEBORA ZUCCHI
Role Employer/plan sponsor
Date 2022-08-25
Name of individual signing DEBORA ZUCCHI
MANTERO OF AMERICA, INC. 401(K) EMPLOYEE SAVINGS PLAN 2020 132902446 2021-07-30 MANTERO OF AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 315990
Sponsor’s telephone number 2125757050
Plan sponsor’s address 411 5TH AVE 10TH FLOOR, STE 1002, NEW YORK, NY, 100162203

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing AMANDA MA
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing AMANDA MA
MANTERO OF AMERICA, INC. 401(K) EMPLOYEE SAVINGS PLAN 2019 132902446 2020-06-01 MANTERO OF AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 315990
Sponsor’s telephone number 2125757050
Plan sponsor’s address 411 5TH AVE 10TH FLOOR, STE 1002, NEW YORK, NY, 100162203

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing AMANDA MA
MANTERO OF AMERICA, INC. 401(K) EMPLOYEE SAVINGS PLAN 2018 132902446 2019-05-24 MANTERO OF AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 315990
Sponsor’s telephone number 2125757050
Plan sponsor’s address 411 5TH AVE 10TH FLOOR, STE 1002, NEW YORK, NY, 100162203

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing AMANDA MA
Role Employer/plan sponsor
Date 2019-05-24
Name of individual signing AMANDA MA
MANTERO OF AMERICA, INC. 401(K) EMPLOYEE SAVINGS PLAN 2017 132902446 2018-04-11 MANTERO OF AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 315990
Sponsor’s telephone number 2125757050
Plan sponsor’s address 411 5TH AVE 10TH FLOOR, STE 1002, NEW YORK, NY, 100162203

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing MARCELLA BUSI
Role Employer/plan sponsor
Date 2018-04-11
Name of individual signing MARCELLA BUSI
MANTERO OF AMERICA, INC. 401(K) EMPLOYEE SAVINGS PLAN 2016 132902446 2017-03-29 MANTERO OF AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 315990
Sponsor’s telephone number 2125757050
Plan sponsor’s address 411 5TH AVE 10TH FLOOR, STE 1002, NEW YORK, NY, 100162203

Signature of
Role Plan administrator
Date 2017-03-29
Name of individual signing MARCELLA BUSI
Role Employer/plan sponsor
Date 2017-03-29
Name of individual signing MARCELLA BUSI
MANTERO OF AMERICA, INC. 401(K) EMPLOYEE SAVINGS PLAN 2015 132902446 2016-03-30 MANTERO OF AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 315990
Sponsor’s telephone number 2125757050
Plan sponsor’s address 411 5TH AVE 10TH FLOOR, STE 1002, NEW YORK, NY, 100162203

Signature of
Role Plan administrator
Date 2016-03-30
Name of individual signing MARCELLA BUSI
Role Employer/plan sponsor
Date 2016-03-30
Name of individual signing MARCELLA BUSI
MANTERO OF AMERICA, INC. 401(K) EMPLOYEE SAVINGS PLAN 2014 132902446 2015-03-03 MANTERO OF AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 315990
Sponsor’s telephone number 2125757050
Plan sponsor’s address 411 5TH AVE 10TH FLOOR, STE 1002, NEW YORK, NY, 100162203

Signature of
Role Plan administrator
Date 2015-03-03
Name of individual signing MARCELLA BUSI
Role Employer/plan sponsor
Date 2015-03-03
Name of individual signing MARCELLA BUSI
MANTERO OF AMERICA, INC. 401(K) EMPLOYEE SAVINGS PLAN 2013 132902446 2014-06-04 MANTERO OF AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 315990
Sponsor’s telephone number 2125757050
Plan sponsor’s address 411 5TH AVE 10TH FLOOR, STE 1002, NEW YORK, NY, 100162203

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing MARCELLA BUSI
Role Employer/plan sponsor
Date 2014-06-04
Name of individual signing MARCELLA BUSI
MANTERO OF AMERICA, INC. 401(K) EMPLOYEE SAVINGS PLAN 2012 132902446 2015-01-21 MANTERO OF AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 315990
Sponsor’s telephone number 2125757050
Plan sponsor’s address 32 W 39TH ST, NEW YORK, NY, 100183810

Signature of
Role Plan administrator
Date 2015-01-21
Name of individual signing MARCELLA BUSI
Role Employer/plan sponsor
Date 2015-01-21
Name of individual signing MARCELLA BUSI

DOS Process Agent

Name Role Address
HARI K. SAMAROO. P.C ATTORNEY AND COUNSELOR AT LAW DOS Process Agent 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
FRANCO MANTERO Chief Executive Officer 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2023-09-20 2023-09-20 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2018-07-09 2023-09-20 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2018-07-09 2023-09-20 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2007-08-30 2018-07-09 Address ATTN: GEORGE PAVIA, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-07-22 2007-08-30 Address ATTN: LINDA ARO, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-07-22 2018-07-09 Address 32 WEST 39TH STREET, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-07-22 2018-07-09 Address 32 WEST 39TH STREET, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-07-18 2003-07-22 Address 32 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-07-18 2003-07-22 Address 32 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-07-18 2003-07-22 Address C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230920004540 2023-09-20 BIENNIAL STATEMENT 2023-07-01
200130060481 2020-01-30 BIENNIAL STATEMENT 2019-07-01
180709002009 2018-07-09 BIENNIAL STATEMENT 2017-07-01
20150929076 2015-09-29 ASSUMED NAME CORP INITIAL FILING 2015-09-29
070830003290 2007-08-30 BIENNIAL STATEMENT 2007-07-01
030722002568 2003-07-22 BIENNIAL STATEMENT 2003-07-01
010718002443 2001-07-18 BIENNIAL STATEMENT 2001-07-01
990910002198 1999-09-10 BIENNIAL STATEMENT 1999-07-01
C157211-3 1990-06-27 CERTIFICATE OF AMENDMENT 1990-06-27
B702325-6 1988-11-01 CERTIFICATE OF AMENDMENT 1988-11-01

Related by officers

No related officers

Related by address

350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

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Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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