| Name: | GUSTIAMO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2001 (23 years ago) |
| Entity Number: | 2701516 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1715 WEST FARMS ROAD, BRONX, NY, United States, 10460 |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUSTIAMO INC. 401(K) SAVINGS PLAN | 2023 | 364488957 | 2024-10-09 | GUSTIAMO INC. | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | COREY MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BEATRICE UGHI | Chief Executive Officer | 1715 WEST FARMS ROAD, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1715 WEST FARMS ROAD, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 2017-04-06 | 2023-11-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-04-06 | 2023-11-01 | Address | 1715 WEST FARMS ROAD, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2017-04-06 | Address | 590 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-11-19 | 2017-04-06 | Address | 590 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2017-04-06 | Address | ATTN GEORGE M PAVIA ESQ, 590 MADSION AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-02-04 | 2013-11-19 | Address | 108 EAST 38TH ST APT 16B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-02-04 | 2013-11-19 | Address | 108 EAST 38TH ST APT 16B, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-02-21 | 2004-04-06 | Name | Y-FOOD, INC. |
| 2002-02-21 | 2013-11-19 | Address | ATTN: GEORGE M. PAVIA, ESQ., 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036464 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211105002139 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 191101060755 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007758 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170406007302 | 2017-04-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131119002030 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 080417002528 | 2008-04-17 | BIENNIAL STATEMENT | 2007-11-01 |
| 040406000906 | 2004-04-06 | CERTIFICATE OF AMENDMENT | 2004-04-06 |
| 040204002718 | 2004-02-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 020221000278 | 2002-02-21 | CERTIFICATE OF AMENDMENT | 2002-02-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
