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  5. FOCCHI NORTH AMERICA CORP.

FOCCHI NORTH AMERICA CORP.

Company Details

Name: FOCCHI NORTH AMERICA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2016 (8 years ago)
Entity Number: 5011818
ZIP code: 10281
County: New York
Place of Formation: Delaware
Address: 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: 28-07 JACKSON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 11101

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOCCHI NORTH AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 384014105 2024-05-29 FOCCHI NORTH AMERICA CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9174709721
Plan sponsor’s address 28-07 JACKSON AVENUE FL 14, QUEENS, NY, 11101

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing EDWARD ROJAS
FOCCHI NORTH AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 384014105 2022-06-10 FOCCHI NORTH AMERICA CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9174709721
Plan sponsor’s address 1410 BROADWAY, FL 2104, NEW YORK, NY, 100185021

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing EDWARD ROJAS
FOCCHI NORTH AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 384014105 2021-06-10 FOCCHI NORTH AMERICA CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9174709721
Plan sponsor’s address 1410 BROADWAY FL 2104, NEW YORK, NY, 100185021

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing EDWARD ROJAS
FOCCHI NORTH AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 384014105 2020-06-11 FOCCHI NORTH AMERICA CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6462022422
Plan sponsor’s address 234 W 39TH ST FLOOR 2, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing EDWARD ROJAS
FOCCHI NORTH AMERICA CORP 401 K PROFIT SHARING PLAN TRUST 2018 384014105 2019-04-17 FOCCHI NORTH AMERICA CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6462022422
Plan sponsor’s address 234 W 39TH ST FLOOR 2, NEW YORK, NY, 10018

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 2019-04-17
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
C/O REINHARDT LLP DOS Process Agent 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
DAVIDE AGOSTINI (PRESIDENT) Chief Executive Officer 28-07 JACKSON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 11101

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 28-07 JACKSON AVENUE, 16TH FLOOR, NEW YORK, NY, 11101, USA (Type of address: Chief Executive Officer)
2020-09-30 2024-09-05 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2018-09-06 2020-09-30 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2018-04-25 2024-09-05 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2016-09-21 2018-04-25 Address C/O REINHARDT LLP, 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905000090 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220926002866 2022-09-26 BIENNIAL STATEMENT 2022-09-01
200930060001 2020-09-30 BIENNIAL STATEMENT 2020-09-01
180906006795 2018-09-06 BIENNIAL STATEMENT 2018-09-01
180425000109 2018-04-25 CERTIFICATE OF CHANGE 2018-04-25
160921000414 2016-09-21 APPLICATION OF AUTHORITY 2016-09-21

Related by officers

C/O REINHARDT LLP

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Related by address

200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

108-38 OWNER, LLC 108-40 OWNER, LLC 212 CONSULTING CORP. 2510 PARK AVENUE REALTY LLC 5 FANNIE GROUP LLC 5502/5506 EXP LLC 555 WEST FIFTYNINE CORP. A&G RIVER DELI, LLC A&N RE HOLDINGS CORP. ALEX Y LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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