| Name: | PIAZZA SEMPIONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 2000 (24 years ago) |
| Date of dissolution: | 21 Oct 2016 |
| Entity Number: | 2555205 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 595 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address: | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIAZZA SEMPIONE, INC. 401K PLAN | 2013 | 134152523 | 2014-06-27 | PIAZZA SEMPIONE, INC. | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-27 |
| Name of individual signing | ETHEM GUNGOR |
| Name | Role | Address |
|---|---|---|
| ENRICO MORRA | Chief Executive Officer | VIA VIGEVANO 10, MILAN, Italy |
| Name | Role | Address |
|---|---|---|
| C/O GC CONSULTANTS INC | DOS Process Agent | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-10 | 2010-09-29 | Address | VIA VIGEVANO 10, MILAN, 20144, ITA (Type of address: Chief Executive Officer) |
| 2003-01-10 | 2016-10-21 | Address | C/O G.C. CONSULTANTS INC, 444 MADISON AVE STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-09-21 | 2003-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161021000278 | 2016-10-21 | SURRENDER OF AUTHORITY | 2016-10-21 |
| 121003002127 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 100929002806 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 060914002370 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 041104002024 | 2004-11-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 030110002601 | 2003-01-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 000921000235 | 2000-09-21 | APPLICATION OF AUTHORITY | 2000-09-21 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
