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  5. SHIPPING SERVICES ITALIA, INC.

SHIPPING SERVICES ITALIA, INC.

Company Details

Name: SHIPPING SERVICES ITALIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2005 (20 years ago)
Entity Number: 3184567
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 271 MADISON AVENUE, SUITE 1000, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHIPPING SERVICES ITALIA INC 401K PROFIT SHARING PLAN & TRUST 2017 133941684 2018-06-06 SHIPPING SERVICES ITALIA INC 9
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 6466139009
Plan sponsor’s address 580 BROADWAY #712, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing MAX BESSI
SHIPPING SERVICES ITALIA INC 401K PROFIT SHARING PLAN & TRUST 2017 133941684 2018-06-12 SHIPPING SERVICES ITALIA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 6466139009
Plan sponsor’s address 580 BROADWAY #712, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing MAX BESSI
SHIPPING SERVICES ITALIA INC 401K PROFIT SHARING PLAN & TRUST 2017 133941684 2018-08-23 SHIPPING SERVICES ITALIA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 6466139009
Plan sponsor’s address 580 BROADWAY #712, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-08-23
Name of individual signing MAX BESSI
SHIPPING SERVICES ITALIA INC 401K PROFIT SHARING PLAN & TRUST 2016 133941684 2017-07-17 SHIPPING SERVICES ITALIA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 6466139009
Plan sponsor’s address 580 BROADWAY #712, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing MAX BESSI
SHIPPING SERVICES ITALIA INC 401 K PROFIT SHARING PLAN TRUST 2015 133941684 2016-07-07 SHIPPING SERVICES ITALIA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 6466139009
Plan sponsor’s address 580 BROADWAY-SUITE 712, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing MAX BESSI
SHIPPING SERVICES ITALIA INC 401 K PROFIT SHARING PLAN TRUST 2013 133941684 2014-05-29 SHIPPING SERVICES ITALIA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 6466139009
Plan sponsor’s address 580 BROADWAY-SUITE 712, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing MAX BESSI
SHIPPING SERVICES ITALIA INC 401 K PROFIT SHARING PLAN TRUST 2012 133941684 2013-06-24 SHIPPING SERVICES ITALIA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 6466139009
Plan sponsor’s address 580 BROADWAY-SUITE 712, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing SHIPPING SERVICES ITALIA INC
SHIPPING SERVICES ITALIA INC 401 K PROFIT SHARING PLAN TRUST 2011 133941684 2012-07-26 SHIPPING SERVICES ITALIA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 6466139009
Plan sponsor’s address 580 BROADWAY-SUITE 712, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133941684
Plan administrator’s name SHIPPING SERVICES ITALIA INC
Plan administrator’s address 580 BROADWAY-SUITE 712, NEW YORK, NY, 10012
Administrator’s telephone number 6466139009

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing SHIPPING SERVICES ITALIA INC
SHIPPING SERVICES ITALIA INC 401 K PROFIT SHARING PLAN TRUST 2010 133941684 2011-07-13 SHIPPING SERVICES ITALIA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 6466139009
Plan sponsor’s address 580 BROADWAY-SUITE 712, NEW YORK, NY, 100120000

Plan administrator’s name and address
Administrator’s EIN 133941684
Plan administrator’s name SHIPPING SERVICES ITALIA INC
Plan administrator’s address 580 BROADWAY-SUITE 712, NEW YORK, NY, 100120000
Administrator’s telephone number 6466139009

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing SHIPPING SERVICES ITALIA INC
SHIPPING SERVICES ITALIA INC 2009 133941684 2010-07-14 SHIPPING SERVICES ITALIA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 6466139009
Plan sponsor’s address 580 BROADWAY-SUITE 712, NEW YORK, NY, 100120000

Plan administrator’s name and address
Administrator’s EIN 133941684
Plan administrator’s name SHIPPING SERVICES ITALIA INC
Plan administrator’s address 580 BROADWAY-SUITE 712, NEW YORK, NY, 100120000
Administrator’s telephone number 6466139009

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing SHIPPING SERVICES ITALIA INC

DOS Process Agent

Name Role Address
SHIPPING SERVICE ITALIA , INC. DOS Process Agent 271 MADISON AVENUE, SUITE 1000, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ALESSANDRA FREMURA Chief Executive Officer 271 MADISON AVENUE, SUITE 1000, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 271 MADISON AVENUE, SUITE 1000, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 580 BROADWAY, 712, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2022-03-22 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-10 2022-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-02-26 2023-08-02 Address 580 BROADWAY, SUITE #712, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2009-02-26 2023-08-02 Address 580 BROADWAY, 712, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2007-04-02 2009-02-26 Address 580 BROADWAY, 712, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2007-04-02 2009-02-26 Address 580 BROADWAY, 712, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2005-03-30 2009-02-26 Address 580 BROADWAY, SUITE #712, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2005-03-30 2022-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230802000695 2023-08-02 BIENNIAL STATEMENT 2023-03-01
220314003753 2022-03-14 BIENNIAL STATEMENT 2021-03-01
130426000017 2013-04-26 ERRONEOUS ENTRY 2013-04-26
DP-1980037 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
090226002468 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070402002419 2007-04-02 BIENNIAL STATEMENT 2007-03-01
050330001050 2005-03-30 CERTIFICATE OF INCORPORATION 2005-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2393298703 2021-03-28 0202 PPS 580 Broadway Rm 712, New York, NY, 10012-3223
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80345
Loan Approval Amount (current) 80345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10012-3223
Project Congressional District NY-10
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80714.81
Forgiveness Paid Date 2021-09-20
6190627708 2020-05-01 0202 PPP 580 BROADWAY RM 712, NEW YORK, NY, 10012-3223
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151949
Loan Approval Amount (current) 151949
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10012-3223
Project Congressional District NY-10
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153621.51
Forgiveness Paid Date 2021-06-11

Related by officers

ALESSANDRA FREMURA

SHIPPING SERVICES ITALIA, S.R.L.

Related by address

271 MADISON AVENUE, SUITE 1000, NEW YORK, NY, United States, 10016

MONTE INDUSTRIES LTD. RAPPAPORT STEELE & COMPANY C.P.A., P.C.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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