| Name: | MISSONI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1983 (42 years ago) |
| Entity Number: | 836430 |
| ZIP code: | 10018 |
| County: | New York |
| Address: | 1350 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address: | 676 MADISON AVENUE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 1000
Share Par Value 1000
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MISSONI USA INC. | 1134860 | KENTUCKY |
| Headquarter of | MISSONI USA INC. | F18000005511 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISSONI USA 401K | 2023 | 133168231 | 2024-06-14 | MISSONI USA INC | 21 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | LILLIAN WHITTAKER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 6462506859 |
| Plan sponsor’s address | 676 MADISON AVE, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-31 |
| Name of individual signing | ANGELA MAURI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 6462506859 |
| Plan sponsor’s address | 676 MADISON AVE, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | ANGELA MAURI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 6462506859 |
| Plan sponsor’s address | 676 MADISON AVE, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | ANGELA MAURI |
| Name | Role | Address |
|---|---|---|
| GIACOMO MISSONI | Chief Executive Officer | 676 MADISON AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| TARTER KRINSKY & DROGIN LLP | DOS Process Agent | 1350 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 676 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2021-12-20 | 2023-04-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1000 |
| 2021-12-20 | 2023-04-03 | Address | 1350 BROADWAY, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-12-20 | 2023-04-03 | Address | 676 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2021-12-20 | Address | 676 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2014-12-08 | 2021-04-01 | Address | 1009 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2014-12-08 | 2021-12-20 | Address | 1350 BROADWAY, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1984-03-22 | 2014-12-08 | Address | & MEWHINNEY, 555 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-04-20 | 2021-12-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1000 |
| 1983-04-20 | 1984-03-22 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403001007 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 211220001881 | 2021-12-20 | CERTIFICATE OF MERGER | 2021-12-31 |
| 210401060457 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190422060267 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 170428006162 | 2017-04-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 141208002000 | 2014-12-08 | BIENNIAL STATEMENT | 2013-04-01 |
| B082249-2 | 1984-03-22 | CERTIFICATE OF AMENDMENT | 1984-03-22 |
| A971978-6 | 1983-04-20 | CERTIFICATE OF INCORPORATION | 1983-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-13 | No data | 676 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-21 | No data | 1009 MADISON AVE, Manhattan, NEW YORK, NY, 10075 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-07 | No data | 1009 MADISON AVE, Manhattan, NEW YORK, NY, 10075 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
