| Name: | MOROSO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2004 (20 years ago) |
| Entity Number: | 3112656 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 105 Madison Avenue, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOROSO USA, INC., FLORIDA | F10000002740 | FLORIDA |
| Headquarter of | MOROSO USA, INC., FLORIDA | F14000000207 | FLORIDA |
| Headquarter of | MOROSO USA, INC., FLORIDA | F24000003042 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOROSO USA INC 401K PROFIT SHARING PLAN AND TRUST | 2023 | 202470965 | 2024-05-31 | MOROSO USA INC | 11 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | SHAOMEI FENG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 2123347222 |
| Plan sponsor’s address | 105 MADISON AVE, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-09 |
| Name of individual signing | SHAOMEI FENG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 2123347222 |
| Plan sponsor’s address | 105 MADISON AVE., NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | SHAOMEI FENG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 2123347222 |
| Plan sponsor’s address | 146 GREENE STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | JOYSREE SHARMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 2123347222 |
| Plan sponsor’s address | 146 GREENE STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-01 |
| Name of individual signing | JOYSREE SHARMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 146 GREENE STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-17 |
| Name of individual signing | JOYSREE SHARMA |
| Role | Employer/plan sponsor |
| Date | 2020-02-17 |
| Name of individual signing | MOROSO USA INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Sponsor’s telephone number | 2123347222 |
| Plan sponsor’s address | 146 GREENE STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-04 |
| Name of individual signing | JOYSREE SHARMA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Sponsor’s telephone number | 2123347222 |
| Plan sponsor’s address | 146 GREENE STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-26 |
| Name of individual signing | JOYSREE SHARMA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Sponsor’s telephone number | 2123347222 |
| Plan sponsor’s address | 146 GREENE STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-27 |
| Name of individual signing | JOYSREE SHARMA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Sponsor’s telephone number | 2123347222 |
| Plan sponsor’s address | 146 GREENE STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-08 |
| Name of individual signing | JOYSREE SHARMA |
| Name | Role | Address |
|---|---|---|
| C/O MOROSO USA, INC. | DOS Process Agent | 105 Madison Avenue, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ROBERTO MOROSO | Chief Executive Officer | 105 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 146 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 105 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-04-09 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-23 | 2024-05-14 | Address | 1350 BROADWAY, 0602003, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-02-14 | 2020-10-23 | Address | 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-10-21 | 2019-02-14 | Address | 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-08-29 | 2016-10-21 | Address | & DROGIN LLP, 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-08-29 | 2024-05-14 | Address | 146 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2012-08-29 | Address | C/O FERRANTE PLLC, 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-03 | 2012-08-29 | Address | 146 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514000308 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 201023060150 | 2020-10-23 | BIENNIAL STATEMENT | 2020-10-01 |
| 190214000481 | 2019-02-14 | CERTIFICATE OF CHANGE | 2019-02-14 |
| 161021006279 | 2016-10-21 | BIENNIAL STATEMENT | 2016-10-01 |
| 141015006803 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 130423002576 | 2013-04-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 120829002185 | 2012-08-29 | AMENDMENT TO BIENNIAL STATEMENT | 2010-10-01 |
| 120829000685 | 2012-08-29 | CERTIFICATE OF CHANGE | 2012-08-29 |
| 120503002945 | 2012-05-03 | BIENNIAL STATEMENT | 2010-10-01 |
| 061108002793 | 2006-11-08 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
