| Name: | RIMADESIO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2021 (4 years ago) |
| Entity Number: | 5933710 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118 |
| Principal Address: | 102 Madison Avenue, New York, NY, United States, 10016 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RIMADESIO USA, INC., FLORIDA | F23000006446 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIMADESIO USA INC - 401K PLAN | 2023 | 862042818 | 2024-09-05 | RIMADESIO USA INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 9178605839 |
| Plan sponsor’s address | 350 5TH AVENUE, FLOOR 41, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 9178605839 |
| Plan sponsor’s address | 350 5TH AVENUE, FLOOR 41, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO PC | DOS Process Agent | 350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| ANDREA ROMANO | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-04 | 2024-02-02 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2021-02-04 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202004950 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 210204000029 | 2021-02-04 | CERTIFICATE OF INCORPORATION | 2021-02-04 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
