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MISSONI USA INC.

Headquarter

Company Details

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
County: New York
Address: 1350 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 676 MADISON AVENUE, NEW YORK, NY, United States, 10065
Principal Address ZIP Code: 10065

Shares Details

Shares issued 1000

Share Par Value 1000

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MISSONI USA INC. 1134860 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MISSONI USA 401K 2023 133168231 2024-06-14 MISSONI USA INC 21
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 2024-06-14
Name of individual signing LILLIAN WHITTAKER
MISSONI USA 401K 2022 133168231 2023-05-31 MISSONI USA INC 17
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
MISSONI USA 401K 2021 133168231 2022-06-28 MISSONI USA INC 16
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
MISSONI USA 401K 2020 133168231 2021-06-17 MISSONI USA INC 12
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

Chief Executive Officer

Name Role Address
GIACOMO MISSONI Chief Executive Officer 676 MADISON AVENUE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
TARTER KRINSKY & DROGIN LLP DOS Process Agent 1350 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10018

History

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)

Filings

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

Inspections

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: 28 Oct 2024

Sources: New York Secretary of State