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BOGLIOLI CORP.

Company Details

Name: BOGLIOLI CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2016 (8 years ago)
Entity Number: 4962006
County: New York
Place of Formation: Delaware
Address: 509 Madison Avenue, Suite 1510, New York, NY, United States, 10022
Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOGLIOLI CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 463195837 2024-09-04 BOGLIOLI CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448110
Sponsor’s telephone number 6467620822
Plan sponsor’s address 509 MADISON, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BOGLIOLI CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 463195837 2023-07-18 BOGLIOLI CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448110
Sponsor’s telephone number 6467620822
Plan sponsor’s address 509 MADISON AVE RM 1510, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing NICK RICE
BOGLIOLI CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 463195837 2021-04-02 BOGLIOLI CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127291945
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing EDWARD ROJAS
BOGLIOLI CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 463195837 2020-07-09 BOGLIOLI CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127291945
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing EDWARD ROJAS
BOGLIOLI CORP 401 K PROFIT SHARING PLAN TRUST 2018 463195837 2019-05-03 BOGLIOLI CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127291945
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing EDWARD ROJAS
BOGLIOLI CORP 401 K PROFIT SHARING PLAN TRUST 2017 463195837 2018-06-01 BOGLIOLI CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127291945
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
VALLA & ASSOCIATES, INC., P.C. DOS Process Agent 509 Madison Avenue, Suite 1510, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
LUCA BOTTO Chief Executive Officer VIA BRESCIA, 47, GAMBARA (BS), Italy, 25020

Filings

Filing Number Date Filed Type Effective Date
210702001148 2021-07-02 BIENNIAL STATEMENT 2021-07-02
160613000706 2016-06-13 APPLICATION OF AUTHORITY 2016-06-13

Related by officers

VALLA & ASSOCIATES, INC., P.C.

BOGLIOLI RETAIL CORP. MAILANDUS, CORP. OCTOPUS NEWSROOM AMERICAS, INC. PARAJUMPERS NORTH AMERICA CORP. SORINT.LAB US INC. URMET USA INC. WOORK - DESIGN & BUILD INC. FEDON AMERICA, INC. ATHERIA LAW P.C.

LUCA BOTTO

BOGLIOLI RETAIL CORP.

Related by address

509 Madison Avenue, Suite 1510, New York, NY, United States, 10022

ATHERIA LAW P.C. BOGLIOLI RETAIL CORP. EXAGOGA, INC. LUCCHINI NORTH AMERICA, INC. PININFARINA OF AMERICA CORP. WOORK - DESIGN & BUILD INC. YBC GLOBAL INTERNATIONAL CORP.

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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