| Name: | ETRO FASHION USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2021 (3 years ago) |
| Entity Number: | 6302047 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Attn: Matteo Cazzoletti, 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118 |
| Principal Address: | 41 West 56th St, New York, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ETRO FASHION USA INC., FLORIDA | F21000006295 | FLORIDA |
| Headquarter of | ETRO FASHION USA INC., ILLINOIS | CORP_73070198 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETRO FASHION USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 873289151 | 2024-05-03 | ETRO FASHION USA INC | 100 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| DAN ROTHMANN | Chief Executive Officer | C/O ETRO FASHION USA INC., 41 WEST 56TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FUNARO & CO., P.C. | DOS Process Agent | Attn: Matteo Cazzoletti, 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-13 | 2023-10-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-10-13 | 2023-10-18 | Address | attn: matteo cazzoletti, empire state bldg 350 fifth ave 41st fl, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018001781 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 211013001235 | 2021-10-13 | CERTIFICATE OF INCORPORATION | 2021-10-13 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
