Menu
Search icon

CERVOTESSILE USA, CORP.

Company Details

Name: CERVOTESSILE USA, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2014 (10 years ago)
Entity Number: 4580657
County: New York
Place of Formation: New York
Address: 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

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
CERVOTESSILE USA CORP 2023 470979841 2024-05-30 CERVOTESSILE USA CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 541990
Sponsor’s telephone number 2126346366
Plan sponsor’s address 444 MADISON AVENUE SUITE 1206, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing MARIO RONZI
CERVOTESSILE USA CORP 2022 470979841 2023-12-05 CERVOTESSILE USA CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 541990
Sponsor’s telephone number 2126346366
Plan sponsor’s address 444 MADISON AVENUE SUITE 1206, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-12-05
Name of individual signing MARIO RONZI
CERVOTESSILE USA CORP 2021 470979841 2022-05-27 CERVOTESSILE USA CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 541990
Sponsor’s telephone number 2126346366
Plan sponsor’s address 444 MADISON AVENUE SUITE 1206, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing MARIO RONZI
CERVOTESSILE USA CORP 2020 470979841 2021-09-08 CERVOTESSILE USA CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 541990
Sponsor’s telephone number 2126346366
Plan sponsor’s address 444 MADISON AVENUE SUITE 1206, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing MARIO RONZI
CERVOTESSILE USA CORP 2019 470979841 2020-10-03 CERVOTESSILE USA CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 541990
Sponsor’s telephone number 2126346366
Plan sponsor’s address 444 MADISON AVENUE SUITE 1206, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-03
Name of individual signing MARIO RONZI

Chief Executive Officer

Name Role Address
CESARE SIRONI Chief Executive Officer 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
GC CONSULTANTS INC DOS Process Agent 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2014-05-21 2018-11-13 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201117060118 2020-11-17 BIENNIAL STATEMENT 2020-05-01
181113006974 2018-11-13 BIENNIAL STATEMENT 2018-05-01
140521010094 2014-05-21 CERTIFICATE OF INCORPORATION 2014-05-21

Related by officers

CESARE SIRONI

DEER USA CORP.

GC CONSULTANTS INC

DEER USA CORP. IDCOM INC. IMAGINE 3 INTERNATIONAL LLC

Related by address

444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022

5GINOGINA USA, INC. BGK USA INC. CALVISIUS USA INC. CASALI & PARTNERS CORP. DEER USA CORP. ENVOY VENTURES INC. FIVES USA LLC FRANKLIN EQUITY ASSOCIATES LLC IL TROVATORE, LLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated