| Name: | TOSCHI USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2014 (10 years ago) (Companies founded in August 2014) |
| Date of dissolution: | 12 Jan 2024 |
| Entity Number: | 4623296 |
| ZIP code: | 10018 (Companies in Kings, 10018) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1410 BROADWAY, STE 2104, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOSCHI USA CORP 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 383938018 | 2021-07-15 | TOSCHI USA CORP | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | STEFANO TOSCHI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9174709721 |
| Plan sponsor’s address | 234 W 39TH ST FLOOR 2, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-21 |
| Name of individual signing | IVAN GITTARDI |
| Name | Role | Address |
|---|---|---|
| C/O IVAN GITTARDI CPA | DOS Process Agent | 1410 BROADWAY, STE 2104, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| IVAN GITTARDI | Agent | 234 W 39TH STREET 2ND FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| STEFANO TOSCHI | Chief Executive Officer | 1410 BROADWAY, STE 2104, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 1410 BROADWAY, STE 2104, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2024-02-02 | Address | 1410 BROADWAY, STE 2104, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-08-17 | 2024-02-02 | Address | 1410 BROADWAY, STE 2104, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-05-05 | 2020-08-17 | Address | 234 W 39TH STREET 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-07-17 | 2024-02-02 | Address | 234 W 39TH STREET 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2015-07-17 | 2020-08-17 | Address | 234W 39TH STREET 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-08-18 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-18 | 2015-07-17 | Address | 18 BRIDGE STREET,, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202000401 | 2024-01-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-12 |
| 221025003357 | 2022-10-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060102 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006277 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 170505006480 | 2017-05-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 150717000009 | 2015-07-17 | CERTIFICATE OF CHANGE | 2015-07-17 |
| 140818000883 | 2014-08-18 | CERTIFICATE OF INCORPORATION | 2014-08-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
