| Name: | KIKO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2013 (11 years ago) |
| Entity Number: | 4454978 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIKO USA, INC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 611720805 | 2024-07-03 | KIKO USA, INC | 13 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2125452114 |
| Plan sponsor’s address | 104 WEST 40TH STREET, SUITE 500, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-09 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2125452114 |
| Plan sponsor’s address | 104 WEST 40TH STREET, SUITE 500, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 7327626704 |
| Plan sponsor’s address | 25 W39TH STREET, FLOOR 14, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | ENRICO ZANON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2125452117 |
| Plan sponsor’s address | 25 W39TH STREET, FLOOR 14, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | ENRICO ZANON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2125452117 |
| Plan sponsor’s address | 25 W29TH ST, FLOOR 14, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-03 |
| Name of individual signing | ADRIANA HENAO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2125452117 |
| Plan sponsor’s address | 470 PARK AVENUE SOUTH 15TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | ADRIANA HENAO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2125452117 |
| Plan sponsor’s address | 470 PARK AVENUE SOUTH 15TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | ADRIANA HENAO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2125452117 |
| Plan sponsor’s address | 470 PARK AVENUE SOUTH 15TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-09 |
| Name of individual signing | ADRIANA HENAO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125452112 |
| Plan sponsor’s address | 470 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | VITTORIO VERDUN DI CANTOGNO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SZE WONG | Chief Executive Officer | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | C/O FUNARO & CO PC, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 104 WEST 40TH STREET, SUITE 516, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2022-03-14 | 2023-09-20 | Address | C/O FUNARO & CO PC, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2022-03-14 | 2022-03-14 | Address | 104 WEST 40TH STREET, SUITE 516, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2022-03-14 | 2022-03-14 | Address | C/O FUNARO & CO PC, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2022-03-14 | 2023-09-20 | Address | 104 WEST 40TH STREET, SUITE 516, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2022-03-14 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-04-07 | 2022-03-14 | Address | C/O FUNARO & CO PC, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2018-11-15 | 2022-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920001924 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 220314000962 | 2022-03-14 | AMENDMENT TO BIENNIAL STATEMENT | 2022-03-14 |
| 210929002443 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 200407060269 | 2020-04-07 | BIENNIAL STATEMENT | 2019-09-01 |
| 181115000516 | 2018-11-15 | CERTIFICATE OF CHANGE | 2018-11-15 |
| 181107002001 | 2018-11-07 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| 170929006211 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006504 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 141120000071 | 2014-11-20 | CERTIFICATE OF CHANGE | 2014-11-20 |
| 130905000405 | 2013-09-05 | APPLICATION OF AUTHORITY | 2013-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-09 | No data | 1515 BROADWAY, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-01 | No data | 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-20 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2894512 | CL VIO | INVOICED | 2018-10-01 | 350 | CL - Consumer Law Violation |
| 2894507 | OL VIO | INVOICED | 2018-10-01 | 750 | OL - Other Violation |
| 2814034 | OL VIO | CREDITED | 2018-07-18 | 750 | OL - Other Violation |
| 2813705 | CL VIO | CREDITED | 2018-07-17 | 175 | CL - Consumer Law Violation |
| 2813702 | CL VIO | CREDITED | 2018-07-17 | 375 | CL - Consumer Law Violation |
| 2676545 | CL VIO | INVOICED | 2017-10-13 | 700 | CL - Consumer Law Violation |
| 2655935 | CL VIO | CREDITED | 2017-08-15 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-09 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 3 | No data | 3 | No data |
| 2018-07-09 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-08-01 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-08-01 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
