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SCAVOLINI USA INC.

Headquarter

Company Details

Name: SCAVOLINI USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2007 (18 years ago)
Entity Number: 3589773
ZIP code: 10155
County: New York
Place of Formation: New York
Address: 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, United States, 10155

Contact Details

Phone +1 917-562-0667

Shares Details

Shares issued 1000

Share Par Value 1000

Type PAR VALUE

DOS Process Agent

Name Role Address
SCAVOLINI USA INC. DOS Process Agent 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, United States, 10155

Chief Executive Officer

Name Role Address
VITTORIO RENZI Chief Executive Officer 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, United States, 10155

Links between entities

Type:
Headquarter of
Company Number:
F16000002773
State:
FLORIDA

Legal Entity Identifier

LEI Number:
5493007YM816GTZQAC07

Registration Details:

Initial Registration Date:
2013-04-09
Next Renewal Date:
2024-01-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
261375153
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
28
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2104205-DCA Active Business 2022-03-02 2025-02-28
1385385-DCA Active Business 2011-03-21 2025-02-28

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-11-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1000
2023-02-09 2023-11-01 Address 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-08-10 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1000
2023-02-09 2023-02-09 Address 150 EAST 58TH STREET, SUITE 560, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101035693 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230209001448 2023-02-09 AMENDMENT TO BIENNIAL STATEMENT 2023-02-09
211208001825 2021-11-17 AMENDMENT TO BIENNIAL STATEMENT 2021-11-17
211101002190 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191101060314 2019-11-01 BIENNIAL STATEMENT 2019-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3553330 TRUSTFUNDHIC INVOICED 2022-11-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3553331 RENEWAL INVOICED 2022-11-14 100 Home Improvement Contractor License Renewal Fee
3551525 RENEWAL INVOICED 2022-11-09 100 Home Improvement Contractor License Renewal Fee
3551524 TRUSTFUNDHIC INVOICED 2022-11-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
3327952 TRUSTFUNDHIC INVOICED 2021-05-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
3327951 FINGERPRINT INVOICED 2021-05-04 75 Fingerprint Fee
3327953 EXAMHIC INVOICED 2021-05-04 50 Home Improvement Contractor Exam Fee
3327954 LICENSE INVOICED 2021-05-04 100 Home Improvement Contractor License Fee
3259613 TRUSTFUNDHIC INVOICED 2020-11-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3259614 RENEWAL INVOICED 2020-11-19 100 Home Improvement Contractor License Renewal Fee

Court Cases

Court Case Summary

Filing Date:
2017-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NORMAN
Party Role:
Plaintiff
Party Name:
SCAVOLINI USA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GIROTTO,
Party Role:
Plaintiff
Party Name:
SCAVOLINI USA INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State