| Name: | CASAROVEA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2017 (8 years ago) |
| Entity Number: | 5067016 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1410 BROADWAY FL 3103, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASAROVEA USA INC., COLORADO | 20221389012 | COLORADO |
| Headquarter of | CASAROVEA USA INC., ILLINOIS | CORP_72040414 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASAROVEA USA INC - 401K | 2023 | 815056570 | 2024-05-23 | CASAROVEA USA INC | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | ROSARIO GAMBINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 9144709721 |
| Plan sponsor’s address | 1040 BROADWAY, SUITE 2104, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-19 |
| Name of individual signing | ROSARIO GAMBINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 9144709721 |
| Plan sponsor’s address | 1040 BROADWAY, SUITE 2104, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | ROSARIO GAMBINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 9144709721 |
| Plan sponsor’s address | 1410BROADWAY, STE2104, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-09 |
| Name of individual signing | ROSARIO GAMBINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 9144709721 |
| Plan sponsor’s address | 234 WEST 39TH STREET, FLOOR 2, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-25 |
| Name of individual signing | IVAN GITTARDI |
| Name | Role | Address |
|---|---|---|
| ANDREA ROVEA | Chief Executive Officer | VIA MASSARI MARZOLI, 17, BUSTO ARSIZIO, Italy |
| Name | Role | Address |
|---|---|---|
| CASAROVEA USA INC. | DOS Process Agent | 1410 BROADWAY FL 3103, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| IVAN GITTARDI | Agent | 234 WEST 39TH STREET 2FLOOR, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | VIA MASSARI MARZOLI, 17, BUSTO ARSIZIO, 21052, ITA (Type of address: Chief Executive Officer) |
| 2025-01-06 | 2025-01-06 | Address | VIA MASSARI MARZOLI, 17, BUSTO ARSIZIO, ITA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2025-01-06 | Address | 1410 BROADWAY FL 2104, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-01-25 | 2025-01-06 | Address | VIA MASSARI MARZOLI, 17, BUSTO ARSIZIO, 21052, ITA (Type of address: Chief Executive Officer) |
| 2017-01-12 | 2021-01-04 | Address | 234 WEST 39TH STREET 2FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-01-12 | 2025-01-06 | Address | 234 WEST 39TH STREET 2FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2017-01-12 | 2025-01-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106001920 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230105000538 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061091 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190125060308 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112000449 | 2017-01-12 | CERTIFICATE OF INCORPORATION | 2017-01-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
