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  5. FRETTE NORTH AMERICA, INC.

FRETTE NORTH AMERICA, INC.

Headquarter

Company Details

Name: FRETTE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 2008 (16 years ago)
Date of dissolution: 16 Jan 2009
Entity Number: 3743501
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 4 WEST 58TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10019

Links between entities

Type Company Name Company Number State
Headquarter of FRETTE NORTH AMERICA, INC., FLORIDA F09000000330 FLORIDA
Headquarter of FRETTE NORTH AMERICA, INC., FLORIDA F13000001450 FLORIDA
Headquarter of FRETTE NORTH AMERICA, INC., KENTUCKY 0860412 KENTUCKY
Headquarter of FRETTE NORTH AMERICA, INC., COLORADO 20091054233 COLORADO
Headquarter of FRETTE NORTH AMERICA, INC., ILLINOIS CORP_66498492 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRETTE 401(K) RETIREMENT PLAN 2021 112454494 2022-07-27 FRETTE NORTH AMERICA, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2122990465
Plan sponsor’s address 15 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing SAMANTHA MACCONNELL
FRETTE 401(K) RETIREMENT PLAN 2020 112454494 2021-06-25 FRETTE NORTH AMERICA, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2122990465
Plan sponsor’s address 15 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing SAMANTHA MACCONNELL
FRETTE 401(K) RETIREMENT PLAN 2019 112454494 2020-07-20 FRETTE NORTH AMERICA, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2122990465
Plan sponsor’s address 850 THIRD AVENUE, 10 TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing SAMANTHA MACCONNELL
FRETTE 401(K) RETIREMENT PLAN 2018 112454494 2019-08-22 FRETTE NORTH AMERICA, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2122990465
Plan sponsor’s address 850 THIRD AVENUE, 10 TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing SAMANTHA MACCONNELL
FRETTE 401(K) RETIREMENT PLAN 2017 112454494 2018-07-02 FRETTE NORTH AMERICA, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2122990465
Plan sponsor’s address 850 THIRD AVENUE, 10 TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing SAMANTHA MACCONNELL
FRETTE 401(K) RETIREMENT PLAN 2016 112454494 2017-07-17 FRETTE NORTH AMERICA, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2122990465
Plan sponsor’s address 850 THIRD AVENUE, 10 TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing SAMANTHA MACCONNELL
FRETTE 401(K) RETIREMENT PLAN 2015 112454494 2016-07-27 FRETTE NORTH AMERICA, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2122990465
Plan sponsor’s address 850 THIRD AVENUE, 10 TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing SAMANTHA MACCONNELL
FRETTE 401(K) RETIREMENT PLAN 2014 112454494 2015-07-17 FRETTE NORTH AMERICA, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2122990465
Plan sponsor’s address 850 THIRD AVENUE, 10 TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing SAMANTHA MACCONNELL
FRETTE 401(K) RETIREMENT PLAN 2013 112454494 2014-07-07 FRETTE NORTH AMERICA, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2122990400
Plan sponsor’s address 850 THIRD AVENUE, 10 TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing SAMANTHA MACCONNELL
FRETTE 401(K) RETIREMENT PLAN 2012 112454494 2015-09-08 FRETTE NORTH AMERICA, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2122990400
Plan sponsor’s address 850 THIRD AVENUE, 10 TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing NOELIA NAVARRO

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 WEST 58TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
090116000574 2009-01-16 CERTIFICATE OF TERMINATION 2009-01-16
081117000242 2008-11-17 APPLICATION OF AUTHORITY 2008-11-17

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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