Menu
Search icon

CORNELIANI USA, INC.

Company Details

Name: CORNELIANI USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1979 (45 years ago) (Companies founded in December 1979)
Entity Number: 595737
ZIP code: 11030 (Companies in New York, 11030)
County: New York
Place of Formation: New York
Principal Address: 595 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address: 53 ORCHARD STREET, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORNELIANI USA, INC. 401K PLAN 2023 133005532 2024-07-11 CORNELIANI USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424990
Sponsor’s telephone number 2125979290
Plan sponsor’s address 25 W 36TH ST FL 6, NEW YORK, NY, 100187961

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing RICHARD VIESTA
CORNELIANI USA, INC. 401K PLAN 2022 133005532 2023-02-09 CORNELIANI USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424990
Sponsor’s telephone number 2125979290
Plan sponsor’s address 29 E 19TH ST, NEW YORK, NY, 100031307

Signature of
Role Plan administrator
Date 2023-02-09
Name of individual signing RUSSELL GOLD
Role Employer/plan sponsor
Date 2023-02-09
Name of individual signing RUSSELL GOLD
CORNELIANI USA, INC. 401K PLAN 2021 133005532 2022-05-16 CORNELIANI USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424990
Sponsor’s telephone number 2125979290
Plan sponsor’s address 29 E 19TH ST, NEW YORK, NY, 100031307

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing RUSSELL GOLD
CORNELIANI USA, INC. 401K PLAN 2020 133005532 2021-03-02 CORNELIANI USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424990
Sponsor’s telephone number 2125931155
Plan sponsor’s address 595 MADISON AVE FL 32, NEW YORK, NY, 100221747

Signature of
Role Plan administrator
Date 2021-03-02
Name of individual signing RUSSELL GOLD
CORNELIANI USA, INC. 401K PLAN 2019 133005532 2020-03-16 CORNELIANI USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424990
Sponsor’s telephone number 2125931155
Plan sponsor’s address 595 MADISON AVE FL 32, NEW YORK, NY, 100221747

Signature of
Role Plan administrator
Date 2020-03-12
Name of individual signing RUSSELL GOLD
Role Employer/plan sponsor
Date 2020-03-12
Name of individual signing RUSSELL GOLD
CORNELIANI USA, INC. 401K PLAN 2018 133005532 2019-04-10 CORNELIANI USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424990
Sponsor’s telephone number 2125931155
Plan sponsor’s address 595 MADISON AVE FL 32, NEW YORK, NY, 100221747

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing RUSSELL GOLD
Role Employer/plan sponsor
Date 2019-04-09
Name of individual signing RUSSELL GOLD
CORNELIANI USA, INC. 401K PLAN 2017 133005532 2018-04-22 CORNELIANI USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424990
Sponsor’s telephone number 2125931155
Plan sponsor’s address 595 MADISON AVE FL 32, NEW YORK, NY, 100221747

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing RUSSELL GOLD
CORNELIANI USA, INC. 401K PLAN 2016 133005532 2017-01-24 CORNELIANI USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424990
Sponsor’s telephone number 2125931155
Plan sponsor’s address 595 MADISON AVE FL 32, NEW YORK, NY, 100221747

Signature of
Role Plan administrator
Date 2017-01-24
Name of individual signing RUSSELL GOLD
CORNELIANI USA, INC. 401K PLAN 2015 133005532 2016-05-27 CORNELIANI USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424990
Sponsor’s telephone number 2125931155
Plan sponsor’s address 595 MADISON AVE FL 32, NEW YORK, NY, 100221747

Plan administrator’s name and address
Administrator’s EIN 133005532
Plan administrator’s name CORNELIANI USA, INC.
Plan administrator’s address 595 MADISON AVE FL 32, NEW YORK, NY, 100221747
Administrator’s telephone number 2125931155

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing ROGER COHEN
CORNELIANI USA, INC. 401K PLAN 2014 133005532 2015-03-31 CORNELIANI USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424990
Sponsor’s telephone number 2125931155
Plan sponsor’s address 595 MADISON AVE., 32 FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133005532
Plan administrator’s name CORNELIANI USA, INC.
Plan administrator’s address 595 MADISON AVE., 32 FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125931155

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing ROGER COHEN

Chief Executive Officer

Name Role Address
CARLALBERTO CORNELIANI Chief Executive Officer 595 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
LAW OFFICES OF ANTHONY S. CANNATELLA DOS Process Agent 53 ORCHARD STREET, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2014-01-07 2016-10-26 Address 590 MADISON AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-12-29 2014-01-07 Address 53 ORCHARD STREET, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2006-04-20 2008-01-04 Address 595 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-22 2006-04-20 Address 730 5TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-03-22 2006-04-20 Address 730 5TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1981-05-07 2009-12-29 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1979-12-17 1981-05-07 Address 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161026000087 2016-10-26 CERTIFICATE OF CHANGE 2016-10-26
151230006076 2015-12-30 BIENNIAL STATEMENT 2015-12-01
140107006123 2014-01-07 BIENNIAL STATEMENT 2013-12-01
111228002076 2011-12-28 BIENNIAL STATEMENT 2011-12-01
091229002739 2009-12-29 BIENNIAL STATEMENT 2009-12-01
080104002992 2008-01-04 BIENNIAL STATEMENT 2007-12-01
060420002545 2006-04-20 BIENNIAL STATEMENT 2005-12-01
931215002497 1993-12-15 BIENNIAL STATEMENT 1993-12-01
930322002523 1993-03-22 BIENNIAL STATEMENT 1992-12-01
B338824-3 1986-03-27 CERTIFICATE OF AMENDMENT 1986-03-27

Related by officers

LAW OFFICES OF ANTHONY S. CANNATELLA

JENNIFER MESSINA PSYCHOLOGY, P.C.

Related by address

595 MADISON AVENUE, NEW YORK, NY, United States, 10022

118 ST. MARKS REALTY CORP. 300 WEST 43RD STREET CORP. 50 EAST 78TH STREET INC. CENTRAL ASIAN-AMERICAN ENTERPRISE FUND DAVID BENRIMON FINE ART CROWN LLC ESTERMAN & ESTERMAN, P.C. GOTTA HAVE IT COLLECTIBLES INC. JEAN DOUMANIAN PRODUCTIONS OF NY INC. M. ATHER MIRZA, P.C.

53 ORCHARD STREET, MANHASSET, NY, United States, 11030

1 GAP6K LLC 136 NELSON STREET, LLC 14 INLET LLC 171 GREAT NECK 2D LLC 29 HOFFSTOT, LLC 35 SOUTH SERVICE ROAD, LLC 43-20 30TH AVENUE LLC 5G, INC. AKAM PARTNERS, INC. APM 5025 LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated