| Name: | POLTRONA FRAU GROUP NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2005 (20 years ago) |
| Entity Number: | 3165452 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 181 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 | POLTRONA FRAU GROUP NORTH AMERICA, INC., FLORIDA | F15000000958 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLTRONA FRAU GROUP NORTH AMERICA 401K PLAN | 2023 | 202552657 | 2024-10-03 | POLTRONA FRAU GROUP NORTH AMERICA, INC. | 46 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | RAFELINA IGUALAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6314234560 |
| Plan sponsor’s address | 151 WOOSTER STREET, 2ND FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | RAFELINA IGUALAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6314234560 |
| Plan sponsor’s address | 151 WOOSTER STREET, 2ND FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-28 |
| Name of individual signing | RAFELINA IGUALAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6314234560 |
| Plan sponsor’s address | 151 WOOSTER STREET, 2ND FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-21 |
| Name of individual signing | ASHANI MCKENZIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6314234560 |
| Plan sponsor’s address | 151 WOOSTER STREET, 2ND FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | ASHANI MCKENZIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6314234560 |
| Plan sponsor’s address | 200 MCKAY ROAD, HUNTINGTON STATION, NY, 11746 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | ENRICO ZANON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6314234560 |
| Plan sponsor’s address | 200 MCKAY ROAD, HUNTINGTON STATION, NY, 11746 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | ENRICO ZANON |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6314234560 |
| Plan sponsor’s address | 200 MCKAY ROAD, HUNTINGTON STATION, NY, 11746 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | DEBBIE ABRUZZO-ISENGARD |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6314234560 |
| Plan sponsor’s address | 200 MCKAY ROAD, HUNTINGTON STATION, NY, 11746 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | DEBBIE ABRUZZO-ISENGARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6314234560 |
| Plan sponsor’s address | 200 MCKAY ROAD, HUNTINGTON STATION, NY, 11746 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | ENRICO ZANON |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUCA FUSO | Chief Executive Officer | 181 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 151 WOOSTER ST. 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 151 WOOSTER ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 181 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-07-18 | 2024-09-06 | Address | 151 WOOSTER ST. 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-07-18 | 2024-09-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-07-15 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-23 | 2022-07-18 | Address | 11 BROADWAY SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-02-04 | 2021-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-12-13 | 2020-02-04 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2017-12-13 | 2022-07-18 | Address | 151 WOOSTER ST. 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906000098 | 2024-09-05 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-05 |
| 230201000711 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220718002917 | 2022-07-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-15 |
| 210223060481 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 200204000149 | 2020-02-04 | CERTIFICATE OF CHANGE | 2020-02-04 |
| 190516060280 | 2019-05-16 | BIENNIAL STATEMENT | 2019-02-01 |
| 171213006206 | 2017-12-13 | BIENNIAL STATEMENT | 2017-02-01 |
| 140324000507 | 2014-03-24 | CERTIFICATE OF MERGER | 2014-03-24 |
| 130306002003 | 2013-03-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 101224000150 | 2010-12-24 | CERTIFICATE OF MERGER | 2011-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-14 | No data | 145 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-07-14 | No data | 152 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-05 | No data | 145 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-05 | No data | 151 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-20 | No data | 152 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 145 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 151 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-09 | No data | 151 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-09 | No data | 152 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3046964 | CL VIO | INVOICED | 2019-06-14 | 175 | CL - Consumer Law Violation |
| 2629819 | OL VIO | INVOICED | 2017-06-23 | 500 | OL - Other Violation |
| 2629818 | CL VIO | INVOICED | 2017-06-23 | 350 | CL - Consumer Law Violation |
| 2615598 | OL VIO | INVOICED | 2017-05-23 | 250 | OL - Other Violation |
| 2615594 | OL VIO | CREDITED | 2017-05-23 | 250 | OL - Other Violation |
| 2581444 | CL VIO | CREDITED | 2017-03-28 | 175 | CL - Consumer Law Violation |
| 2581445 | OL VIO | CREDITED | 2017-03-28 | 250 | OL - Other Violation |
| 2580083 | CL VIO | CREDITED | 2017-03-24 | 175 | CL - Consumer Law Violation |
| 2580084 | OL VIO | CREDITED | 2017-03-24 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-03-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-03-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
