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  5. RENZO PIANO BUILDING WORKSHOP, INC.

RENZO PIANO BUILDING WORKSHOP, INC.

Headquarter

Company Details

Name: RENZO PIANO BUILDING WORKSHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2007 (18 years ago)
Entity Number: 3483696
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016
Principal Address: c/o The Nilson Law Group, PLLC, 10 East 40th Street, Suite 3310, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RENZO PIANO BUILDING WORKSHOP, INC., FLORIDA F23000006136 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RENZO PIANO BUILDING WORKSHOP 401(K) PROFIT SHARING PLAN & TRUST 2020 043532204 2021-10-12 RENZO PIANO BUILDING WORKSHOP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541990
Sponsor’s telephone number 2124002302
Plan sponsor’s address 827 WASHINGTON ST 2FL, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing PHILIPPE GOUBET
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing PHILIPPE GOUBET
RENZO PIANO BUILDING WORKSHOP 401(K) PROFIT SHARING PLAN & TRUST 2020 043532204 2021-04-12 RENZO PIANO BUILDING WORKSHOP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541990
Sponsor’s telephone number 2124002302
Plan sponsor’s address 827 WASHINGTON ST 2FL, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing PHILIPPE GOUBET
RENZO PIANO BUILDING WORKSHOP 401(K) PROFIT SHARING PLAN & TRUST 2019 043532204 2020-05-20 RENZO PIANO BUILDING WORKSHOP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541990
Sponsor’s telephone number 2124002302
Plan sponsor’s address 827 WASHINGTON ST 2FL, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing VIVIAN MOROSI
RENZO PIANO BUILDING WORKSHOP 401 K PROFIT SHARING PLAN TRUST 2018 043532204 2019-05-24 RENZO PIANO BUILDING WORKSHOP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541990
Sponsor’s telephone number 2124002302
Plan sponsor’s address 827 WASHINGTON ST 2FL, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing VIVIAN MOROSI
RENZO PIANO BUILDING WORKSHOP 401 K PROFIT SHARING PLAN TRUST 2017 043532204 2018-06-27 RENZO PIANO BUILDING WORKSHOP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541990
Sponsor’s telephone number 2124002302
Plan sponsor’s address 827 WASHINGTON ST 2FL, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing VIVIAN MOROSI
RENZO PIANO BUILDING WORKSHOP 401 K PROFIT SHARING PLAN TRUST 2016 043532204 2017-05-17 RENZO PIANO BUILDING WORKSHOP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541990
Sponsor’s telephone number 2124002302
Plan sponsor’s address 827 WASHINGTON ST 2FL, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing PHILIPPE GOUBET
RENZO PIANO BUILDING WORKSHOP 401 K PROFIT SHARING PLAN TRUST 2015 043532204 2016-05-24 RENZO PIANO BUILDING WORKSHOP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541990
Sponsor’s telephone number 2124002302
Plan sponsor’s address 827 WASHINGTON ST 2FL, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing VIVIAN MOROSI
RENZO PIANO BUILDING WORKSHOP, INC. 401K PLAN 2014 043532204 2015-09-15 RENZO PIANO BUILDING WORKSHOP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541310
Sponsor’s telephone number 2124002302
Plan sponsor’s address 827 WASHINGTON STREET 2ND FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing SERGE DROUIN
RENZO PIANO BUILDING WORKSHOP, INC. 401K PLAN 2013 043532204 2014-10-01 RENZO PIANO BUILDING WORKSHOP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541310
Sponsor’s telephone number 2124002302
Plan sponsor’s address 827 WASHINGTON STREET 2ND FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing SERGE DROUIN

Chief Executive Officer

Name Role Address
PHILLIPPE GOUBET Chief Executive Officer C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O THE NILSON LAW GROUP, PLLC DOS Process Agent 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2025-03-24 2025-03-24 Address 827 WASHINGTON ST, 2ND FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2025-03-24 2025-03-24 Address C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-03-24 2025-03-24 Address 34, RUE DES ARCHIVES, PARIS, 75004, FRA (Type of address: Chief Executive Officer)
2024-09-24 2025-03-24 Address C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-09-24 2025-03-24 Address 34, RUE DES ARCHIVES, PARIS, 75004, FRA (Type of address: Chief Executive Officer)
2024-09-24 2025-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24 2024-09-24 Address 827 WASHINGTON ST, 2ND FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-24 Address C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-24 Address 34, RUE DES ARCHIVES, PARIS, 75004, FRA (Type of address: Chief Executive Officer)
2024-09-24 2025-03-24 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250324002180 2025-03-24 BIENNIAL STATEMENT 2025-03-24
240924000777 2024-09-24 AMENDMENT TO BIENNIAL STATEMENT 2024-09-24
230329001224 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210331060354 2021-03-31 BIENNIAL STATEMENT 2021-03-01
210225000488 2021-02-25 CERTIFICATE OF CHANGE 2021-02-25
190322060194 2019-03-22 BIENNIAL STATEMENT 2019-03-01
170301007115 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150615006143 2015-06-15 BIENNIAL STATEMENT 2015-03-01
111129000871 2011-11-29 CERTIFICATE OF AMENDMENT 2011-11-29
110406002403 2011-04-06 BIENNIAL STATEMENT 2011-03-01

Related by officers

C/O THE NILSON LAW GROUP, PLLC

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Related by address

10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

ADVENTION BUSINESS PARTNERS, INC. AEC PARTNERS INC. AFINEUR CORP AIP US LLC ATMOSPHERE&BOIS AM INC. BIOPHILIC DESIGN CORP. CAFFE ARNALDI LLC CFR CORP. COMPIN, INC. DATAGORA INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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