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  5. POMI USA, INC.

POMI USA, INC.

Company Details

Name: POMI USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2016 (8 years ago)
Entity Number: 5016177
ZIP code: 10013
County: New York
Place of Formation: New Jersey
Address: 66 White Street, Suite 501, NEW YORK, NY, United States, 10013
Principal Address: 66 WHITE STREET, SUITE 501, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POMI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2023 263758001 2024-04-25 POMI USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 101184100

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing COSTATINO VAIA
Role Employer/plan sponsor
Date 2024-04-25
Name of individual signing COSTATINO VAIA
POMI USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 263758001 2023-07-27 POMI USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 101184100

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing COSTATINO VAIA
POMI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2021 263758001 2022-05-19 POMI USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 101184100

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing COSTATINO VAIA
POMI USA INC, 401 K PROFIT SHARING PLAN AND TRUST 2020 263758001 2021-05-25 POMI USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 101184100

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing COSTATINO VAIA
POMI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2019 263758001 2020-05-04 POMI USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 101184100

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing COSTATINO VAIA
POMI USA INC 401K PROFIT SHARING PLAN & TRUST 2018 263758001 2019-05-02 POMI USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 101184100

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing COSTATINO VAIA
POMI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2017 263758001 2018-07-06 POMI USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 101184100

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing COSTATINO VAIA
POMI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2016 263758001 2017-07-27 POMI USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 101184100

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing COSTATINO VAIA
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing COSTATINO VAIA

DOS Process Agent

Name Role Address
BG INTERNATIONAL LAW DOS Process Agent 66 White Street, Suite 501, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
CRISTIANO VILLANI Chief Executive Officer 315 MADISON AVENUE, SUITE 3003-04, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-09-24 2024-09-24 Address 315 MADISON AVENUE, SUITE 3003-04, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-24 Address 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2019-04-01 2024-09-24 Address 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2016-09-29 2024-09-24 Address EMPIRE STATE BLDG, 350 FIFTH AVE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240924002737 2024-09-24 BIENNIAL STATEMENT 2024-09-24
220901002448 2022-09-01 BIENNIAL STATEMENT 2022-09-01
201030060130 2020-10-30 BIENNIAL STATEMENT 2020-09-01
190401060705 2019-04-01 BIENNIAL STATEMENT 2018-09-01
160929000214 2016-09-29 APPLICATION OF AUTHORITY 2016-09-29

Related by officers

BG INTERNATIONAL LAW

TAO REAL ESTATE, INC. IMMOBILIA ESTATE, INC.

CRISTIANO VILLANI

BRAVO INTERNATIONAL, INC.

Related by address

66 WHITE STREET, SUITE 501, NEW YORK, NY, United States, 10013

19 WARREN PLACE HOLDINGS INC. AFRICHEM LLC AMERICAN PHARMA TECHNOLOGIES LLC B&G INTERNATIONAL LAW PLLC GTS DEVELOPMENT USA LLC ILAIRE NEW YORK LTD. IMMOBILIA ESTATE, INC. ITALIAN FOOD GUYS INC. KEMPINSKI REA CAPITAL GROUP LLC MTO REAL ESTATE, INC.

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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