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RIMADESIO USA, INC.

Company Details

Name: RIMADESIO USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2021 (4 years ago)
Entity Number: 5933710
County: New York
Place of Formation: New York
Address: 350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118
Address ZIP Code: 10118
Principal Address: 102 Madison Avenue, New York, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 500

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIMADESIO USA INC - 401K PLAN 2023 862042818 2024-09-05 RIMADESIO USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 442110
Sponsor’s telephone number 9178605839
Plan sponsor’s address 350 5TH AVENUE, FLOOR 41, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
RIMADESIO USA INC - 401K PLAN 2022 862042818 2023-06-22 RIMADESIO USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 442110
Sponsor’s telephone number 9178605839
Plan sponsor’s address 350 5TH AVENUE, FLOOR 41, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing SHIRLEY HORNER
RIMADESIO USA INC - 401K PLAN 2021 862042818 2022-07-13 RIMADESIO USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 442110
Sponsor’s telephone number 9178605839
Plan sponsor’s address 350 5TH AVENUE, FLOOR 41, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing SHIRLEY HORNER

DOS Process Agent

Name Role Address
C/O FUNARO & CO PC DOS Process Agent 350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118

Chief Executive Officer

Name Role Address
ANDREA ROMANO Chief Executive Officer 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2021-02-04 2024-02-02 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
2021-02-04 2024-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240202004950 2024-02-02 BIENNIAL STATEMENT 2024-02-02
210204000029 2021-02-04 CERTIFICATE OF INCORPORATION 2021-02-04

Related by officers

C/O FUNARO & CO PC

PAXA REALTY CORP. GILMAR U.S.A., INC. VIGI REALTY, INC. FARESIN BUILDING NEW YORK, LLC ANDA S.P.A. INC. MASCIONI (USA), LTD.

ANDREA ROMANO

WHY NOT CONCEPT, INC.

Related by address

350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118

CENTRAL AMUSEMENT INTERNATIONAL INC. EOMER REALTY CORP. INTERGLOBO CUSTOMS BROKER, INC. INTERGLOBO USA INC. LEONIDAS LIMITED SILVEOR, INC. THE AD STORE NYC, INC. TT ITALY INC. MUBIC LTD.

Date of last update: 03 Nov 2024

Sources: New York Secretary of State

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