| Name: | CALZEDONIA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2016 (9 years ago) |
| Entity Number: | 4880537 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1359 BROADWAY, RM 1010, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALZEDONIA USA INC., ILLINOIS | CORP_74765068 | ILLINOIS |
| Headquarter of | CALZEDONIA USA INC., KENTUCKY | 1318399 | KENTUCKY |
| Headquarter of | CALZEDONIA USA INC., FLORIDA | F17000005379 | FLORIDA |
| Headquarter of | CALZEDONIA USA INC., CONNECTICUT | 2579792 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALZEDONIA USA INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 383988701 | 2019-07-23 | CALZEDONIA USA INC | 57 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-23 |
| Name of individual signing | LAHMANTA TOURE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9176648236 |
| Plan sponsor’s address | 350 FIFTH AVE. 41ST FL., NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | LAHMANTA TOURE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9176648236 |
| Plan sponsor’s address | 350 FIFTH AVE. 41ST FL., NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | DANIEL SPROC |
| Name | Role | Address |
|---|---|---|
| MARCELLO VERONESI | Chief Executive Officer | 1359 BROADWAY, RM 1010, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CALZEDONIA USA INC. | DOS Process Agent | 1359 BROADWAY, RM 1010, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2024-01-02 | 2024-01-02 | Address | 1359 BROADWAY, RM 1010, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2024-01-02 | 2024-01-02 | Address | 1350 BROADWAY, RM 720, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-06-28 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-12-27 | 2022-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2020-01-23 | 2024-01-02 | Address | 1350 BROADWAY, RM 720, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-01-23 | 2024-01-02 | Address | 1350 BROADWAY, RM 720, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-03-18 | 2020-01-23 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2018-01-29 | 2020-01-23 | Address | 1350 BROADWAY, RM 1640, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102007255 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220120003921 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 200123060063 | 2020-01-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 190318000273 | 2019-03-18 | CERTIFICATE OF CHANGE | 2019-03-18 |
| 180129006084 | 2018-01-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 171215000262 | 2017-12-15 | CERTIFICATE OF AMENDMENT | 2017-12-15 |
| 160115010299 | 2016-01-15 | CERTIFICATE OF INCORPORATION | 2016-01-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-29 | No data | 101 PRINCE ST, Manhattan, NEW YORK, NY, 10012 | 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 |
|---|---|---|---|---|---|
| 3082631 | OL VIO | INVOICED | 2019-09-09 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-29 | Pleaded | 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 | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
