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  5. SELETTI NORTH AMERICA, INC.

SELETTI NORTH AMERICA, INC.

Headquarter

Company Details

Name: SELETTI NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2009 (15 years ago)
Entity Number: 3841044
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 66 White St , Suite 501, New York, NY, United States, 10013
Principal Address: 110 GREENE STREET UNIT 1109, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SELETTI NORTH AMERICA, INC., FLORIDA F21000005655 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SELETTI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 270719930 2021-06-16 SELETTI NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 6463603669
Plan sponsor’s address 66 WHITE ST, STE 508, NEW YORK, NY, 100133838

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing SARA ROMANO
SELETTI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 270719930 2020-07-02 SELETTI NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 6464845606
Plan sponsor’s address 110 GREENE ST, STE 1109, NEW YORK, NY, 100123838

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing SARA ROMANO
SELETTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 270719930 2019-07-22 SELETTI NORTH AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 6464845606
Plan sponsor’s address 110 GREENE ST, STE 1109, NEW YORK, NY, 100123838

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing SARA ROMANO
SELETTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 270719930 2018-04-26 SELETTI NORTH AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 6464845606
Plan sponsor’s address 110 GREENE ST, STE 1109, NEW YORK, NY, 100123838

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing SARA ROMANO
SELETTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 270719930 2017-06-29 SELETTI NORTH AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2129797142
Plan sponsor’s address 110 GREENE ST STE 1109, NEW YORK, NY, 100123838

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing SARA ROMANO
SELETTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 270719930 2016-10-12 SELETTI NORTH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 6464845606
Plan sponsor’s address 110 GREENE ST STE 1109, NEW YORK, NY, 100123838

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing SARA ROMANO
SELETTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2014 270719930 2015-05-14 SELETTI NORTH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 7185225576
Plan sponsor’s address 18 BRIDGE ST APT 2A, BROOKLYN, NY, 112011107

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing GIULIA LAKE
SELETTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2013 270719930 2014-05-29 SELETTI NORTH AMERICA INC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2129797142
Plan sponsor’s address 18 BRIDGE ST APT 4C, BROOKLYN, NY, 112011107

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing GIULIA LAKE
SELETTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2013 270719930 2014-10-30 SELETTI NORTH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2129797142
Plan sponsor’s address 18 BRIDGE ST, SUITE 2A, BROOKLYN, NY, 112011107

Signature of
Role Plan administrator
Date 2014-10-30
Name of individual signing GIULIA LAKE
SELETTI NORTH AMERICA INC. 401 K PROFIT SHARING PLAN TRUST 2012 270719930 2014-05-29 SELETTI NORTH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2129797142
Plan sponsor’s address 18 BRIDGE ST APT 2A, BROOKLYN, NY, 112011107

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing SELETTI NORTH AMERICA INC

DOS Process Agent

Name Role Address
BG INTERNATIONAL LAW DOS Process Agent 66 White St , Suite 501, New York, NY, United States, 10013

Chief Executive Officer

Name Role Address
STEFANO SELETTI Chief Executive Officer 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 110 GREENE STREET UNIT 1109, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-12-17 2023-08-02 Address 110 GREENE ST. SUITE 1109M, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2019-01-29 2020-12-17 Address 66 WHITE ST, UNIT 501, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2016-08-09 2023-08-02 Address 110 GREENE STREET UNIT 1109, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-08-09 2019-01-29 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2013-08-30 2016-08-09 Address 18 BRIDGE ST. UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2013-08-30 2016-08-09 Address 18 BRIDGE ST. UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2012-05-24 2013-08-30 Address 18 BRIDGE ST. UNIT 4C, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2012-05-24 2013-08-30 Address 18 BRIDGE ST. UNIT 4C, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230802002033 2023-08-02 BIENNIAL STATEMENT 2023-08-01
210910001026 2021-09-10 BIENNIAL STATEMENT 2021-09-10
201217000217 2020-12-17 CERTIFICATE OF CHANGE 2020-12-17
190129000531 2019-01-29 CERTIFICATE OF CHANGE 2019-01-29
160809006392 2016-08-09 BIENNIAL STATEMENT 2015-08-01
130830006078 2013-08-30 BIENNIAL STATEMENT 2013-08-01
120524006149 2012-05-24 BIENNIAL STATEMENT 2011-08-01
090804000423 2009-08-04 CERTIFICATE OF INCORPORATION 2009-08-04

Related by officers

No related officers

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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