| Name: | AZA INT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2015 (10 years ago) |
| Entity Number: | 4700628 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | C/O REINHARDT LLP,, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZA INT CORPORATION 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 473104054 | 2023-06-01 | AZA INT CORPORATION | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | FRANCESCA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 2701 QUEENS PLZ N, FL 13, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-18 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 184 EAST 7TH STREET, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-20 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 184 EAST 7TH STREET, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123109311 |
| Plan sponsor’s address | 184 EAST 7TH STREET, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-03 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO GIOVINE | Chief Executive Officer | 184 EAST 7TH STREET, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-24 | 2023-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-01 | 2021-01-21 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2017-01-17 | 2018-05-01 | Address | 44 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-17 | 2018-01-02 | Address | C/O REINHARDT LLP, 44 WALL ST., 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2016-02-18 | 2018-05-01 | Address | REINHARDT LLP, 44 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-02-18 | 2017-01-17 | Address | 44 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-27 | 2016-02-18 | Address | 45 ROCKEFELLER PLAZA STE 2000, NEW YORK, NY, 10111, USA (Type of address: Registered Agent) |
| 2015-01-27 | 2022-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-27 | 2016-02-18 | Address | 45 ROCKEFELLER CENTER STE 2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230127000100 | 2023-01-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060372 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 190116060640 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 180501000868 | 2018-05-01 | CERTIFICATE OF CHANGE | 2018-05-01 |
| 180102002061 | 2018-01-02 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170117006441 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 160218000321 | 2016-02-18 | CERTIFICATE OF CHANGE | 2016-02-18 |
| 150127010073 | 2015-01-27 | CERTIFICATE OF INCORPORATION | 2015-01-27 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
