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  5. ALISPED U.S.A. INC.

ALISPED U.S.A. INC.

Headquarter

Company Details

Name: ALISPED U.S.A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1991 (34 years ago)
Entity Number: 1513187
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALISPED U.S.A. INC., FLORIDA F16000005420 FLORIDA
Headquarter of ALISPED U.S.A. INC., ILLINOIS CORP_72055535 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALISPED U S A INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113050948 2023-04-27 ALISPED U S A INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 9174962860
Plan sponsor’s address 39 ST. MARYS PLACE, SUITE 505, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing LORENZO GIUSTI
ALISPED U S A INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113050948 2022-05-09 ALISPED U S A INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 3105689503
Plan sponsor’s address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing LORENZO GIUSTI
ALISPED U S A INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113050948 2021-05-24 ALISPED U S A INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 9174962860
Plan sponsor’s address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing LORENZO GIUSTI
ALISPED U S A INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113050948 2020-06-05 ALISPED U S A INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 9174962860
Plan sponsor’s address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing LORENZO GIUSTI
ALISPED U S A INC 401 K PROFIT SHARING PLAN TRUST 2018 113050948 2019-04-10 ALISPED U S A INC 23
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 9174962860
Plan sponsor’s address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing LORENZO GIUSTI
ALISPED U S A INC 401 K PROFIT SHARING PLAN TRUST 2018 113050948 2019-04-10 ALISPED U S A INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 9174962860
Plan sponsor’s address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing LORENZO GIUSTI
ALISPED U S A INC 401 K PROFIT SHARING PLAN TRUST 2017 113050948 2018-07-23 ALISPED U S A INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 3105689503
Plan sponsor’s address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing LORENZO GIUSTI
ALISPED U S A INC 401 K PROFIT SHARING PLAN TRUST 2016 113050948 2017-06-19 ALISPED U S A INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 3105689503
Plan sponsor’s address 381 SUNRISE HWY STE 505, LYNBROOK, NY, 115633005

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing LORENZO GIUSTI
ALISPED U S A INC 401 K PROFIT SHARING PLAN TRUST 2015 113050948 2016-10-10 ALISPED U S A INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 3105689503
Plan sponsor’s address 381 SUNRISE HWY STE 505, LYNBROOK, NY, 115633005

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing LORENZO GIUSTI
ALISPED U S A INC 401 K PROFIT SHARING PLAN TRUST 2014 113050948 2015-06-05 ALISPED U S A INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 3105689503
Plan sponsor’s address 381 SUNRISE HWY STE 505, LYNBROOK, NY, 115633005

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing LORENZO GIUSTI

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LORENZO GIUSTI Chief Executive Officer 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-09-12 2024-06-28 Address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-09-12 2023-09-12 Address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-09-12 2024-06-28 Address c/o Herzfeld+Rubin, P.C., 125 Broad Street, 12th floor, New York City, NY, 10004, USA (Type of address: Service of Process)
2023-08-08 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03 2023-09-12 Address c/o Herzfeld+Rubin, P.C., 125 Broad Street, 12th floor, New York City, NY, 10004, USA (Type of address: Service of Process)
2023-03-03 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03 2023-03-03 Address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-09-12 Address 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2021-11-12 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240628002983 2024-06-27 CERTIFICATE OF CHANGE BY ENTITY 2024-06-27
230912004169 2023-08-08 CERTIFICATE OF CHANGE BY ENTITY 2023-08-08
230303001387 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210303060663 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190306060867 2019-03-06 BIENNIAL STATEMENT 2019-03-01
180614000817 2018-06-14 CERTIFICATE OF MERGER 2018-06-14
180319006336 2018-03-19 BIENNIAL STATEMENT 2017-03-01
160613006750 2016-06-13 BIENNIAL STATEMENT 2015-03-01
110329002087 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090408002371 2009-04-08 BIENNIAL STATEMENT 2009-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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