| Name: | ELMO OF AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2010 (14 years ago) |
| Entity Number: | 4025118 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O GC CONSULTANTS INC., 444 MADISON AVE., STE. 1206, NEW YORK, NY, United States, 10022 |
| Address: | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELMO OF AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 274168229 | 2024-07-23 | ELMO OF AMERICA INC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-22 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-26 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-24 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-09 |
| Name of individual signing | ETHEM GUNGOR |
| Name | Role | Address |
|---|---|---|
| ALBERTO ATROFINI | Chief Executive Officer | VIA V. STRADA 55, ARZIGNANO, Italy, 36071 |
| Name | Role | Address |
|---|---|---|
| ELMO OF AMERICA INC. | DOS Process Agent | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | VIA V. STRADA 55, ARZIGNANO, ITA (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2024-12-12 | Address | VIA V. STRADA 55, ARZIGNANO, ITALY, NY, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-12 | Address | VIA V. STRADA 55, ARZIGNANO, ITALY, NY, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-12 | Address | 444 MADISON AVENUE, STE. 1206, UNIT 501, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-02-27 | 2020-12-02 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-12-07 | 2019-02-27 | Address | 444 MADISON AVENUE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-12-07 | 2020-12-02 | Address | VIA V. STRADA 55, ARZIGNANO, ITALY, NY, USA (Type of address: Chief Executive Officer) |
| 2017-11-14 | 2018-12-07 | Address | 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-12-05 | 2017-11-14 | Address | ATTN: MARIO GAZZOLA, ESQ., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2016-12-05 | 2018-12-07 | Address | VIA V. STRADA 55, ARZIGNANO, ITALY, NY, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212004736 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 221214000329 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061501 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190227000330 | 2019-02-27 | CERTIFICATE OF CHANGE | 2019-02-27 |
| 181207006548 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 171114000287 | 2017-11-14 | CERTIFICATE OF CHANGE | 2017-11-14 |
| 161205006229 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006542 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 131120006107 | 2013-11-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 101201000300 | 2010-12-01 | CERTIFICATE OF INCORPORATION | 2010-12-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
