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  5. COLUSSI AWS, INC.

COLUSSI AWS, INC.

Company Details

Name: COLUSSI AWS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2019 (5 years ago)
Entity Number: 5659889
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 9520 Chesapeake Drive, FL 41st, San Diego, CA, United States, 92123

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLUSSI AWS INC 401(K) PLAN 2023 472311812 2024-07-16 COLUSSI AWS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 333310
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing CHIARA COLUSSI
COLUSSI AWS INC 401(K) PLAN 2022 472311812 2023-07-31 COLUSSI AWS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 333310
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing CHIARA COLUSSI
COLUSSI AWS INC 401(K) PLAN 2021 472311812 2022-07-15 COLUSSI AWS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 333310
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing CHIARA COLUSSI
COLUSSI AWS INC 401(K) PLAN 2020 472311812 2021-07-28 COLUSSI AWS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 333310
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing CHIARA COLUSSI
COLUSSI AWS INC 401(K) PLAN 2019 472311812 2020-07-31 COLUSSI AWS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 333310
Sponsor’s telephone number 8448963604
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing CHIARA COLUSSI
COLUSSI AWS INC 401(K) PLAN 2018 472311812 2019-10-09 COLUSSI AWS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 333310
Sponsor’s telephone number 8448963604
Plan sponsor’s address 350 5TH AVE FL 41, NEW YORK, NY, 101184100

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing CHIARA COLUSSI

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
COLUSSI AWS, INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIMOTHY J. FITZGERALD Chief Executive Officer 9520 CHESAPEAKE DRIVE, SAN DIEGO, CA, United States, 92123

History

Start date End date Type Value
2024-11-19 2024-11-19 Address C/O FUNARO & CO. P.C. 350 FIFTH AVE, FL 41ST, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address 9520 CHESAPEAKE DRIVE, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2023-02-25 2024-11-19 Address C/O FUNARO & CO. P.C. 350 FIFTH AVE, FL 41ST, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-02-25 2024-11-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-25 2024-11-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-21 2023-02-25 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241119000987 2024-11-19 BIENNIAL STATEMENT 2024-11-19
230225000021 2023-02-24 CERTIFICATE OF CHANGE BY ENTITY 2023-02-24
211101003944 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191121000297 2019-11-21 APPLICATION OF AUTHORITY 2019-11-21

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

TIMOTHY J. FITZGERALD

ALKAR-RAPIDPAK, INC. BURFORD CORP.

Related by address

28 Liberty Street, New York, NY, United States, 10005

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Date of last update: 12 Jan 2025

Sources: New York Secretary of State

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