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ZIGNAGO GLASS USA, INC.

Company Details

Name: ZIGNAGO GLASS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2017 (7 years ago)
Entity Number: 5215792
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 11 Broadway, SUITE 368, New York, NY, United States, 10004
Principal Address: 1013 CENTRE ROAD, SUITE 403S, WILMINGTON, DE, United States, 19805

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZIGNAGO GLASS USA INC 0401(K) PLAN 2017 473261798 2018-08-10 ZIGNAGO GLASS USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 6462778547
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2018-08-10
Name of individual signing BARBARA POGNON
ZIGNAGO GLASS USA INC 0401(K) PLAN 2016 473261798 2017-05-18 ZIGNAGO GLASS USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 6462778547
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2017-05-18
Name of individual signing BARBARA POGNON
ZIGNAGO GLASS USA INC 0401(K) PLAN 2015 473261798 2016-06-17 ZIGNAGO GLASS USA INC 0
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2016-06-17
Name of individual signing BARBARA POGNON
ZIGNAGO GLASS USA INC 0401(K) PLAN 2015 473261798 2016-06-24 ZIGNAGO GLASS USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing PAOLO ZANOTTI

Chief Executive Officer

Name Role Address
STEFANO BORTOLI Chief Executive Officer 350 FIFTH AVENUE, 41ST FL., NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
C/O CINOTTI LLP DOS Process Agent 11 Broadway, SUITE 368, New York, NY, United States, 10004

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 350 FIFTH AVENUE, 41ST FL., NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2020-01-17 2023-11-01 Address 350 FIFTH AVENUE, 41ST FL., NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2017-10-11 2023-11-01 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101035871 2023-11-01 BIENNIAL STATEMENT 2023-10-01
211001002030 2021-10-01 BIENNIAL STATEMENT 2021-10-01
200117060181 2020-01-17 BIENNIAL STATEMENT 2019-10-01
171011000331 2017-10-11 APPLICATION OF AUTHORITY 2017-10-11

Date of last update: 23 Nov 2024

Sources: New York Secretary of State