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  5. PRODOTTI MEDITERRANEI, INC.

PRODOTTI MEDITERRANEI, INC.

Company Details

Name: PRODOTTI MEDITERRANEI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1992 (33 years ago)
Entity Number: 1616992
ZIP code: 10004
County: New York
Place of Formation: Delaware
Principal Address: 120 EAST 42ND STREET, 3RD FLOOR, NEW YORK, NY, United States, 10168
Address: 75 BROAD ST, 4TH FLOOR, SUITE 0404, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRODOTTI MEDITERRANEI, INC 401K 2016 510325446 2018-10-05 PRODOTTI MEDITERRANEI, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 3474458694
Plan sponsor’s address 75 BROAD STREET, STE 0404, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing GIACOMO CAMPINOTI
Role Employer/plan sponsor
Date 2018-10-05
Name of individual signing GIACOMO CAMPINOTI
PRODOTTI MEDITERRANEI, INC 401K PLAN 2015 510325446 2016-07-23 PRODOTTI MEDITERRANEI, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 3474458694
Plan sponsor’s address 75 BROAD STREET, STE 0404, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-07-23
Name of individual signing PAOLO CONSALVI
PRODOTTI MEDITERRANEI, INC 401K PLAN 2014 510325446 2015-06-05 PRODOTTI MEDITERRANEI, INC 29
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 2126612336
Plan sponsor’s address 75 BROAD STREET, STE 0404, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing GIACOMO CAMPINOTI
PRODOTTI MEDITERRANEI, INC 401K PLAN 2013 510325446 2014-05-29 PRODOTTI MEDITERRANEI, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 2126612336
Plan sponsor’s address 120 E 42ND ST, 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing GIACOMO CAMPINOTI
PRODOTTI MEDITERRANEI, INC 401K PLAN 2012 510325446 2013-06-07 PRODOTTI MEDITERRANEI, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 2126612336
Plan sponsor’s address 120 E 42ND ST, 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing GIACOMO CAMPINOTI
PRODOTTI MEDITERRANEI, INC 401K PLAN 2011 510325446 2012-08-24 PRODOTTI MEDITERRANEI, INC 22
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2126612336
Plan sponsor’s address 120 E 42ND ST, 3RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 510325446
Plan administrator’s name PRODOTTI MEDITERRANEI, INC
Plan administrator’s address 120 E 42ND ST, 3RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126612336

Signature of
Role Plan administrator
Date 2012-08-24
Name of individual signing GIACOMO CAMPINOTI
PRODOTTI MEDITERRANEI, INC 401K PLAN 2011 510325446 2012-08-29 PRODOTTI MEDITERRANEI, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2126612336
Plan sponsor’s address 120 E 42ND ST, 3RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 510325446
Plan administrator’s name PRODOTTI MEDITERRANEI, INC
Plan administrator’s address 120 E 42ND ST, 3RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126612336

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing GIACOMO CAMPINOTI
PRODOTTI MEDITERRANEI, INC 401K PLAN 2010 510325446 2011-06-20 PRODOTTI MEDITERRANEI, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2126612336
Plan sponsor’s address 120 E 42ND ST, 3RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 510325446
Plan administrator’s name PRODOTTI MEDITERRANEI, INC
Plan administrator’s address 120 E 42ND ST, 3RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126612336

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing NATHALIA DURAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 BROAD ST, 4TH FLOOR, SUITE 0404, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
MARCO DE CEGLIE Chief Executive Officer 120 EAST 42ND STREET, 3RD FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2006-06-08 2014-04-03 Address 120 EAST 42ND STREET, 3RD FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-04-11 2006-06-08 Address 122 EAST 42ND STREET, SUITE 518, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2000-03-21 2014-03-20 Address 122 EAST 42ND STREET, SUITE 518, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
2000-03-21 2001-04-11 Address 181 NEW YORK AVE., JERSEY CITY, NJ, 07307, 1624, USA (Type of address: Service of Process)
2000-03-21 2014-03-20 Address 122 EAST 42ND STREET, SUITE 518, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2000-02-28 2000-03-21 Address 712 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10019, 4108, USA (Type of address: Service of Process)
1997-04-16 2000-02-28 Address 600 MADISON AVENUE - 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-06-14 1997-04-16 Address 752 LAMONT AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
1994-05-04 2000-03-21 Address 752 LAMONT AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1994-05-04 2000-03-21 Address ONE EDGEWATER PLAZA, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140403000867 2014-04-03 CERTIFICATE OF CHANGE 2014-04-03
140320006152 2014-03-20 BIENNIAL STATEMENT 2014-03-01
100330002008 2010-03-30 BIENNIAL STATEMENT 2010-03-01
060608000874 2006-06-08 CERTIFICATE OF CHANGE 2006-06-08
060323003344 2006-03-23 BIENNIAL STATEMENT 2006-03-01
040317002504 2004-03-17 BIENNIAL STATEMENT 2004-03-01
020228002530 2002-02-28 BIENNIAL STATEMENT 2002-03-01
010411000055 2001-04-11 CERTIFICATE OF CHANGE 2001-04-11
000321002577 2000-03-21 BIENNIAL STATEMENT 2000-03-01
000228000830 2000-02-28 CERTIFICATE OF CHANGE 2000-02-28

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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