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  5. BUSSOLA & RALPH USA, LTD.

BUSSOLA & RALPH USA, LTD.

Headquarter

Company Details

Name: BUSSOLA & RALPH USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2013 (12 years ago)
Entity Number: 4390431
ZIP code: 10987
County: New York
Place of Formation: New York
Principal Address: 200 ROUTE 17, TUXEDO PARK, NY, United States, 10987

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BUSSOLA & RALPH USA, LTD., MINNESOTA 6eb17f22-64b2-ef11-908b-00155d32b947 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUSSOLA & RALPH USA, LTD 401K PLAN 2023 462651650 2024-08-07 BUSSOLA & RALPH USA, LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2022 462651650 2023-07-26 BUSSOLA & RALPH USA, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2021 462651650 2022-10-04 BUSSOLA & RALPH USA, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2020 462651650 2021-06-01 BUSSOLA & RALPH USA, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2019 462651650 2020-08-11 BUSSOLA & RALPH USA, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2018 462651650 2019-06-13 BUSSOLA & RALPH USA, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing MARITZA COLON
BUSSOLA & RALPH USA, LTD 401K PLAN 2017 462651650 2018-06-05 BUSSOLA & RALPH USA, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing LIISA PROBST
BUSSOLA & RALPH USA, LTD 401K PLAN 2016 462651650 2017-07-13 BUSSOLA & RALPH USA, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing LIISA PROBST
BUSSOLA & RALPH USA, LTD 401K PLAN 2015 462651650 2016-07-18 BUSSOLA & RALPH USA, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing JOSEPH CANGIALOSI
BUSSOLA & RALPH USA, LTD 401K PLAN 2014 462651650 2015-07-23 BUSSOLA & RALPH USA, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 337000
Sponsor’s telephone number 8459153635
Plan sponsor’s address 200 ROUTE 17, TUXEDO PARK, NY, 10987

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing JOSEPH CANGIALOSI

Chief Executive Officer

Name Role Address
ROBERTO POZZEBON Chief Executive Officer 200 ROUTE 17, TUXEDO PARK, NY, United States, 10987

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 ROUTE 17, TUXEDO PARK, NY, United States, 10987

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 200 ROUTE 17, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
2024-11-15 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-07 2024-12-10 Address 200 ROUTE 17, 19TH FLOOR, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process)
2021-04-07 2024-12-10 Address 200 ROUTE 17, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
2019-04-12 2021-04-07 Address 200 ROUTE 17, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
2016-06-08 2019-04-12 Address 200 ROUTE 17, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
2013-04-18 2021-04-07 Address 114 WEST 47TH STREET, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-04-18 2024-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241210003871 2024-12-10 BIENNIAL STATEMENT 2024-12-10
210407060358 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190412060332 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170405006564 2017-04-05 BIENNIAL STATEMENT 2017-04-01
160608006207 2016-06-08 BIENNIAL STATEMENT 2015-04-01
130418000353 2013-04-18 CERTIFICATE OF INCORPORATION 2013-04-18

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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