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GIADEFI INC.

Company Details

Name: GIADEFI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1983 (41 years ago)
Entity Number: 863410
County: New York
Place of Formation: New York
Address: 327 CENTRAL PARK WEST #8C, NEW YORK, NY, United States, 10025
Address ZIP Code: 10025
Principal Address: 139 SPRING STREET, SUITE 7-5, NEW YORK, NY, United States, 10012
Principal Address ZIP Code: 10012

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
GIADEFI INC. MONEY PURCHASE PLAN 2015 133187011 2016-10-17 GIADEFI INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 522300
Sponsor’s telephone number 2126250417
Plan sponsor’s mailing address 139 SPRING STREET #7S, NEW YORK, NY, 10012
Plan sponsor’s address 139 SPRING STREET #7S, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
GIADEFI INC. MONEY PURCHASE PLAN 2014 133187011 2015-07-28 GIADEFI INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 522300
Sponsor’s telephone number 2126250417
Plan sponsor’s mailing address 139 SPRING STREET #7S, NEW YORK, NY, 10012
Plan sponsor’s address 139 SPRING STREET #7S, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
GIADEFI INC. MONEY PURCHASE PLAN 2013 133187011 2014-07-22 GIADEFI INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 522300
Sponsor’s telephone number 2126250417
Plan sponsor’s mailing address 139 SPRING STREET #7S, NEW YORK, NY, 10012
Plan sponsor’s address 139 SPRING STREET #7S, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-20
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
GIADEFI INC. MONEY PURCHASE PLAN 2012 133187011 2013-07-29 GIADEFI INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 522300
Sponsor’s telephone number 2126250417
Plan sponsor’s mailing address 139 SPRING STREET #7S, NEW YORK, NY, 10012
Plan sponsor’s address 139 SPRING STREET #7S, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
GIADEFI INC. MONEY PURCHASE PLAN 2011 133187011 2012-07-03 GIADEFI INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 522300
Sponsor’s telephone number 2126250417
Plan sponsor’s mailing address 139 SPRING STREET #7S, NEW YORK, NY, 10012
Plan sponsor’s address 139 SPRING STREET #7S, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133187011
Plan administrator’s name GIADEFI INC.
Plan administrator’s address 139 SPRING STREET #7S, NEW YORK, NY, 10012
Administrator’s telephone number 2126250417

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2012-06-30
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-30
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
GIADEFI INC. MONEY PURCHASE PLAN 2010 133187011 2011-06-14 GIADEFI INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 522300
Sponsor’s telephone number 2126250417
Plan sponsor’s mailing address 139 SPRING STREET #7S, NEW YORK, NY, 10012
Plan sponsor’s address 139 SPRING STREET #7S, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133187011
Plan administrator’s name GIADEFI INC.
Plan administrator’s address 139 SPRING STREET #7S, NEW YORK, NY, 10012
Administrator’s telephone number 2126250417

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
GIADEFI INC. MONEY PURCHASE PLAN 2009 133187011 2010-07-15 GIADEFI INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-12-31
Business code 522300
Sponsor’s telephone number 2126250417
Plan sponsor’s mailing address 139 SPRING STREET, NEW YORK, NY, 10012
Plan sponsor’s address 139 SPRING STREET, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133187011
Plan administrator’s name GIADEFI INC.
Plan administrator’s address 139 SPRING STREET, NEW YORK, NY, 10012
Administrator’s telephone number 2126250417

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-07-31
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-31
Name of individual signing GIACOMO DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
GIACOMO DE FILLPPIS Chief Executive Officer 139 SPRING STREET, SUITE 7-5, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 327 CENTRAL PARK WEST #8C, NEW YORK, NY, United States, 10025

Agent

Name Role Address
MCDERMOTT WILL & EMERY Agent 340 MADISON AVENUE, NEW YORK, NY, 10017

History

Start date End date Type Value
2009-08-20 2016-03-18 Address 340 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-10-06 2009-08-20 Address 139 SPRING STREET, SUITE 75, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2005-10-06 2009-08-20 Address 139 SPRING STREET, SUITE 75, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2005-10-06 2009-08-20 Address 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1983-08-24 2005-10-06 Address 325 BROADWAY, ROOM 504, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160318000686 2016-03-18 CERTIFICATE OF CHANGE 2016-03-18
090820002074 2009-08-20 BIENNIAL STATEMENT 2009-08-01
070904002609 2007-09-04 BIENNIAL STATEMENT 2007-08-01
051006002745 2005-10-06 BIENNIAL STATEMENT 2005-08-01
B013734-4 1983-08-24 CERTIFICATE OF INCORPORATION 1983-08-24

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MCDERMOTT WILL & EMERY

A.I.D. COLLABORATIVE INC. DOBELLE, INC. BESTCOLOR USA INC. THE CARE GROUP OF NEW YORK, INC. GREEN SPRING IPA NO. 1, INC. ASSOCIATED HOSPITALS IPA NO. 1, INC.

Related by address

No related companies by address

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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