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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
2024-09-24 2024-09-24 Address 34, RUE DES ARCHIVES, PARIS, 75004, FRA (Type of address: Chief Executive Officer)
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)
2023-03-29 2023-03-29 Address 827 WASHINGTON ST, 2ND FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-03-29 2024-09-24 Address 827 WASHINGTON ST, 2ND FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-03-29 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-29 2023-03-29 Address 34, RUE DES ARCHIVES, PARIS, 75004, FRA (Type of address: Chief Executive Officer)
2023-03-29 2024-09-24 Address 34, RUE DES ARCHIVES, PARIS, 75004, FRA (Type of address: Chief Executive Officer)
2023-03-29 2024-09-24 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-03-31 2023-03-29 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
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
090303002386 2009-03-03 BIENNIAL STATEMENT 2009-03-01

Related by officers

C/O THE NILSON LAW GROUP, PLLC

AREA 17, INC. CASSOUS GROUP USA, INC. CLAREMONT CONSULTING INC. DELLA BRAIDA CORP. ERG USA, INC. HABITUAL GROUP, LLC INTERSANTE, INC. JBT USA, INC. LA MODE EN IMAGES USA, INC. LAFONT COMPANY

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: 17 Jan 2025

Sources: New York Secretary of State

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