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LISSONI INC.

Company Details

Name: LISSONI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2015 (9 years ago) (Companies founded in July 2015)
Entity Number: 4789909
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: 1350 BROADWAY, 11th Floor, NEW YORK, NY, United States, 10018
Principal Address: 79 MERCER STREET, NEW YORK, NY, United States, 10012

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
LISSONI INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364814110 2021-10-08 LISSONI INC 5
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6468123546
Plan sponsor’s address 1410 BROADWAY STE 2104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing STEFANO GIUSSANI
LISSONI INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364814110 2021-11-18 LISSONI INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6468123546
Plan sponsor’s address 1410 BROADWAY STE 2104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-11-18
Name of individual signing STEFANO GIUSSANI
LISSONI INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364814110 2021-11-19 LISSONI INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6468123546
Plan sponsor’s address 1410 BROADWAY STE 2104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-11-19
Name of individual signing STEFANO GIUSSANI
LISSONI INC 401(K) PROFIT SHARING PLAN & TRUST 2020 364814110 2021-07-30 LISSONI INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6468123546
Plan sponsor’s address 1410 BROADWAY, STE 2104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing STEFANO GIUSSANI
LISSONI INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364814110 2021-10-08 LISSONI INC 1
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6468123546
Plan sponsor’s address 1410 BROADWAY STE 2104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing STEFANO GIUSSANI
LISSONI INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364814110 2021-11-19 LISSONI INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6468123546
Plan sponsor’s address 1410 BROADWAY STE 2104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-11-19
Name of individual signing STEFANO GIUSSANI
LISSONI INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364814110 2021-10-08 LISSONI INC 11
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6468123546
Plan sponsor’s address 1410 BROADWAY STE 2104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing STEFANO GIUSSANI

DOS Process Agent

Name Role Address
LISSONI INC., C/O TARTER KRINSKY & DROGIN LLP DOS Process Agent 1350 BROADWAY, 11th Floor, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
STEFANO GIUSSANI Chief Executive Officer 79 MERCER STREET, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2023-08-04 2023-08-04 Address 79 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2022-04-20 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-30 2023-08-04 Address 1350 BROADWAY 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-07-30 2023-08-04 Address 79 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2017-07-18 2019-07-30 Address 433 BROADWAY, SUITE 502, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-07-18 2019-07-30 Address 433 BROADWAY, SUITE 502, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2015-07-15 2019-07-30 Address 1350 BROADWAY 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-07-15 2022-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230804003792 2023-08-04 BIENNIAL STATEMENT 2023-07-01
210728002249 2021-07-28 BIENNIAL STATEMENT 2021-07-28
190730060141 2019-07-30 BIENNIAL STATEMENT 2019-07-01
170718006363 2017-07-18 BIENNIAL STATEMENT 2017-07-01
150715000408 2015-07-15 CERTIFICATE OF INCORPORATION 2015-07-15

Related by officers

No related officers

Related by address

79 MERCER STREET, NEW YORK, NY, United States, 10012

INTREPID USA, LLC ROBERT LUDWIG & COMPANY, LIMITED

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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