| Name: | COLOMBO MOBILI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1986 (39 years ago) |
| Entity Number: | 1055491 |
| ZIP code: | 11221 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 611 Putnam Avenue, Brooklyn, NY, United States, 11221 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLOMBO MOBILI U.S.A. INC.401K | 2023 | 222416036 | 2024-05-28 | COLOMBO MOBILI U.S.A. INC. | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | JIM MORROW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 6466908883 |
| Plan sponsor’s address | 200 LEXINGTON AVENUE STE 809, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-31 |
| Name of individual signing | JIM MORROW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 6466908883 |
| Plan sponsor’s address | 200 LEXINGTON AVENUE STE 809, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | JIM MORROW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2126833771 |
| Plan sponsor’s address | 200 LEXINGTON AVENUE STE 809, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | JIM MORROW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2126833771 |
| Plan sponsor’s address | 200 LEXINGTON AVENUE STE 809, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | JIM MORROW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2126833771 |
| Plan sponsor’s address | 200 LEXINGTON AVENUE STE 809, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-24 |
| Name of individual signing | MARIA DE LEON |
| Name | Role | Address |
|---|---|---|
| COLOMBO MOBILI U.S.A., INC. | DOS Process Agent | 611 Putnam Avenue, Brooklyn, NY, United States, 11221 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAOLO COLOMBO | Chief Executive Officer | 611 PUTNAM AVENUE, BROOKLYN, NY, United States, 11221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 200 LEXINGTON AVENUE, SUITE 1618, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 611 PUTNAM AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2019-02-21 | 2024-01-26 | Address | 200 LEXINGTON AVENUE, SUITE 1618, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-02-21 | 2024-01-26 | Address | 200 LEXINGTON AVENUE, SUITE 1618, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-03-09 | 2019-02-21 | Address | 200 LEXINGTON AVENUE, SUITE 809, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-02-22 | 2019-02-21 | Address | 200 LEXINGTON AVENUE, SUITE 809, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-02-22 | 2010-03-09 | Address | 200 LEXINGTON AVENUE, SUITE 809, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-02-22 | 2019-02-21 | Address | 200 LEXINGTON AVENUE, SUITE 809, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-02-18 | 2008-02-22 | Address | 200 LEXINGTON AVENUE, SUITE 1009, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-02-18 | 2008-02-22 | Address | 200 LEXINGTON AVENUE, SUITE 1009, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126003668 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 200211060155 | 2020-02-11 | BIENNIAL STATEMENT | 2020-02-01 |
| 190221060220 | 2019-02-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 160217006200 | 2016-02-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 140213006160 | 2014-02-13 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002075 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100826000046 | 2010-08-26 | CERTIFICATE OF AMENDMENT | 2010-08-26 |
| 100309002780 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002147 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002690 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
