Entity Number 5044560
Status Active
NameGAROFALO USA, INC.
CountyNew York
Date of registration 29 Nov 2016 (8 years ago) 29 Nov 2016
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationConnecticut
Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
Address ZIP code 10118
Principal Address 10 E 39TH ST, FL 12, OFFICE 6, NEW YORK, NY, United States, 10016
Principal Address ZIP code 10016
GAROFALO USA 401K PS PLAN
2023
263278372
2024-05-27
GAROFALO USA INC
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9176024431 |
| Plan sponsor’s address | 10 EAST 39TH STREET, FLOOR 12 OFFICE 6, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-27 |
| Name of individual signing | FLAVIA GARZIA |
GAROFALO USA 401K PS PLAN
2021
263278372
2022-05-25
GAROFALO USA INC
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6465819340 |
| Plan sponsor’s address | 10 EAST 39TH STREET, FLOOR 12 OFFICE 6, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | FLAVIA GARZIA |
GAROFALO USA 401K PS PLAN
2019
263278372
2020-07-30
GAROFALO USA INC
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9176024431 |
| Plan sponsor’s address | 10 EAST 39TH STREET, FL 12 OFFICE 6, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | FLAVIA GARZIA |
GAROFALO USA 401K PS PLAN
2018
263278372
2019-10-08
GAROFALO USA INC
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9176024431 |
| Plan sponsor’s address | 817 BROADWAY, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-08 |
| Name of individual signing | FLAVIA GARZIA |
GAROFALO USA 401K PS PLAN
2018
263278372
2019-10-09
GAROFALO USA INC
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9176024431 |
| Plan sponsor’s address | 817 BROADWAY, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | FLAVIA GARZIA |
GAROFALO USA 401K PS PLAN
2017
263278372
2019-10-09
GAROFALO USA INC
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9176024431 |
| Plan sponsor’s address | 817 BROADWAY, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | FLAVIA GARZIA |
C/O FUNARO & CO., P.C.
DOS Process Agent
350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
MASSIMO MENNA
Chief Executive Officer
C/O GAROFALO USA INC., 10 E 39TH ST, FL 12, OFFICE 6, NEW YORK, NY, United States, 10016
2018-11-01
2020-11-02
Address
C/O GAROFALO USA INC., 817 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
221101002465
2022-11-01
BIENNIAL STATEMENT
2022-11-01
201102062697
2020-11-02
BIENNIAL STATEMENT
2020-11-01
181101006756
2018-11-01
BIENNIAL STATEMENT
2018-11-01
161129000486
2016-11-29
APPLICATION OF AUTHORITY
2016-11-29
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
