| Name: | GAROFALO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2016 (8 years ago) |
| Branch of: | GAROFALO USA, INC., Connecticut (Company Number 0948488) |
| Entity Number: | 5044560 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 10 E 39TH ST, FL 12, OFFICE 6, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAROFALO USA 401K PS PLAN | 2023 | 263278372 | 2024-05-27 | GAROFALO USA INC | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-27 |
| Name of individual signing | FLAVIA GARZIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6465819340 |
| Plan sponsor’s address | 10 EAST 39TH STREET, FLOOR 12 OFFICE 6, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | FLAVIA GARZIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9176024431 |
| Plan sponsor’s address | 10 EAST 39TH STREET, FL 12 OFFICE 6, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | FLAVIA GARZIA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9176024431 |
| Plan sponsor’s address | 817 BROADWAY, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-08 |
| Name of individual signing | FLAVIA GARZIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9176024431 |
| Plan sponsor’s address | 817 BROADWAY, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | FLAVIA GARZIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 9176024431 |
| Plan sponsor’s address | 817 BROADWAY, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | FLAVIA GARZIA |
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO., P.C. | DOS Process Agent | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MASSIMO MENNA | Chief Executive Officer | C/O GAROFALO USA INC., 10 E 39TH ST, FL 12, OFFICE 6, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | C/O GAROFALO USA INC., 10 E 39TH ST, FL 12, OFFICE 6, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-04 | Address | C/O GAROFALO USA INC., 10 E 39TH ST, FL 12, OFFICE 6, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2020-11-02 | Address | C/O GAROFALO USA INC., 817 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-11-29 | 2024-11-04 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001586 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221101002465 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062697 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006756 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129000486 | 2016-11-29 | APPLICATION OF AUTHORITY | 2016-11-29 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
