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  5. BORMIOLI ROCCO GLASS CO., INC.

BORMIOLI ROCCO GLASS CO., INC.

Company Details

Name: BORMIOLI ROCCO GLASS CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 1978 (47 years ago)
Date of dissolution: 31 Dec 2018
Entity Number: 464900
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 41 MADISON AVENUE, 16TH FL, NEW YORK, NY, United States, 10010
Principal Address: 41 MADISON AVE, 16TH FL, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORMIOLI ROCCO GLASS CO., INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 132926198 2022-05-25 BORMIOLI ROCCO GLASS CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2127190606
Plan sponsor’s address 41 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing DAVIDE SERENI
BORMIOLI ROCCO GLASS CO., INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 132926198 2019-09-13 BORMIOLI ROCCO GLASS CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2127190606
Plan sponsor’s address 41 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing DAVIDE SERENI
BORMIOLI ROCCO GLASS CO., INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 132926198 2018-09-19 BORMIOLI ROCCO GLASS CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2127190606
Plan sponsor’s address 41 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing DAVIDE SERENI
BORMIOLI ROCCO GLASS CO., INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 132926198 2017-07-17 BORMIOLI ROCCO GLASS CO., INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2127190606
Plan sponsor’s address 41 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing DAVIDE SERENI
BORMIOLI ROCCO GLASS CO., INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 132926198 2016-07-08 BORMIOLI ROCCO GLASS CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2127190606
Plan sponsor’s address 41 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing DAVIDE SERENI
BORMIOLI ROCCO GLASS CO., INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 132926198 2015-04-24 BORMIOLI ROCCO GLASS CO., INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2127190606
Plan sponsor’s address 41 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing DAVIDE SERENI
BORMIOLI ROCCO GLASS CO., INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 132926198 2014-04-01 BORMIOLI ROCCO GLASS CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2127190606
Plan sponsor’s address 41 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-04-01
Name of individual signing DAVIDE SERENI
BORMIOLI ROCCO GLASS CO., INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 132926198 2013-06-18 BORMIOLI ROCCO GLASS CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2127190606
Plan sponsor’s address 41 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing DAVIDE SERENI
BORMIOLI ROCCO GLASS CO., INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 132926198 2012-05-21 BORMIOLI ROCCO GLASS CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2127190606
Plan sponsor’s address 41 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 132926198
Plan administrator’s name BORMIOLI ROCCO GLASS CO., INC.
Plan administrator’s address 41 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2127190606

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing DAVIDE SERENI
BORMIOLI ROCCO GLASS CO., INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 132926198 2011-07-06 BORMIOLI ROCCO GLASS CO., INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2127190606
Plan sponsor’s address 41 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 132926198
Plan administrator’s name BORMIOLI ROCCO GLASS CO., INC.
Plan administrator’s address 41 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2127190606

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing DAVIDE SERENI

Chief Executive Officer

Name Role Address
VINCENZO DI GIUSEPPANTONIO Chief Executive Officer 41 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
BORMIOLI ROCCO GLASS CO., INC. DOS Process Agent 41 MADISON AVENUE, 16TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2010-05-03 2018-01-31 Address 41 MADISON AVE, 17TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-05-03 2018-01-31 Address 41 MADISON AVE, 17TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-05-03 2018-01-31 Address 41 MADISON AVE, 17TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2002-01-24 2010-05-03 Address 1185 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-01-24 2010-05-03 Address 1185 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-01-24 2010-05-03 Address 1185 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-02-10 2002-01-24 Address 1185 AVE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-02-10 2002-01-24 Address 1185 AVE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-02-10 2002-01-24 Address 1185 AVE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-03-12 2000-02-10 Address BORMIOLI ROCCO GLASS CO INC, 155 W 56TH ST STE 2003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
181219001038 2018-12-19 CERTIFICATE OF MERGER 2018-12-31
180131006063 2018-01-31 BIENNIAL STATEMENT 2018-01-01
140515002492 2014-05-15 BIENNIAL STATEMENT 2014-01-01
20131219017 2013-12-19 ASSUMED NAME CORP INITIAL FILING 2013-12-19
120612002103 2012-06-12 BIENNIAL STATEMENT 2012-01-01
100503002824 2010-05-03 BIENNIAL STATEMENT 2010-01-01
040226002668 2004-02-26 BIENNIAL STATEMENT 2004-01-01
020124002538 2002-01-24 BIENNIAL STATEMENT 2002-01-01
000210002673 2000-02-10 BIENNIAL STATEMENT 2000-01-01
980312002156 1998-03-12 BIENNIAL STATEMENT 1998-01-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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