| Name: | GRUPPO INTERNATIONAL USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Sep 2015 (9 years ago) |
| Entity Number: | 4821222 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRUPPO INTERNATIONAL USA, LLC 401K | 2023 | 922138729 | 2024-10-29 | GRUPPO INTERNATIONAL USA LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-29 |
| Name of individual signing | THEO COTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TARTER KRINSKY & DROGIN LLP | DOS Process Agent | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-17 | 2024-08-23 | Address | 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823001999 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 210920001311 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 191002060667 | 2019-10-02 | BIENNIAL STATEMENT | 2019-09-01 |
| 171002006077 | 2017-10-02 | BIENNIAL STATEMENT | 2017-09-01 |
| 151105000038 | 2015-11-05 | CERTIFICATE OF PUBLICATION | 2015-11-05 |
| 150917010151 | 2015-09-17 | ARTICLES OF ORGANIZATION | 2015-09-17 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
