Moncler Usa, Inc.

Connecticut
Registered In
11/13/2020
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Moncler Usa, Inc. at 568 Broadway STE 301, New York, Ny 10012 lists Luciano Santel and Robert Norton of New York, NY as associates.

Overview

Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Email
*************@cscglobal.com
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People

Corporation Service Company Registered Agent
225 ASYLUM ST FL 20TH, HARTFORD, CT 06103 (View Past Addresses)
Luciano Santel Officer
568 BROADWAY STE 301, NEW YORK, NY 10012
Robert Norton Officer
568 BROADWAY STE 301, NEW YORK, NY 10012
Michael Barry Officer
568 BROADWAY STE 301, NEW YORK, NY 10012
Gianluca Giusti Director
568 BROADWAY STE 301, NEW YORK, NY 10012
Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history

Map & Locations

568 BROADWAY STE 301, NEW YORK, NY 10012 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Moncler Usa, Inc.

Form 5500

MONCLER USA, INC

200 Lafayette Street Floor 2, New York, Ny 10012 (347) 656-5769 EIN:20-2852844 Plan Admin:Joscelyn Chang
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY447 / 471 Assets BOY/EOY$6,435,448 / $6,537,103 2022 MONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST - Plan #001 447 / 471 $6,435,448 / $6,537,103
2022 Plan NameMONCLER USA WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY196 / 0 Assets BOY/EOY$0 / $0 2022 MONCLER USA WRAP BENEFIT PLAN - Plan #501 196 / 0 $0 / $0
2021 Plan NameMONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY376 / 413 Assets BOY/EOY$4,763,231 / $6,435,448 2021 MONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST - Plan #001 376 / 413 $4,763,231 / $6,435,448
2021 Plan NameMONCLER USA WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY172 / 0 Assets BOY/EOY$0 / $0 2021 MONCLER USA WRAP BENEFIT PLAN - Plan #501 172 / 0 $0 / $0
2020 Plan NameMONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY403 / 360 Assets BOY/EOY$3,378,572 / $4,763,231 2020 MONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST - Plan #001 403 / 360 $3,378,572 / $4,763,231
2020 Plan NameMONCLER USA WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY191 / 0 Assets BOY/EOY$0 / $0 2020 MONCLER USA WRAP BENEFIT PLAN - Plan #501 191 / 0 $0 / $0
2019 Plan NameMONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY361 / 364 Assets BOY/EOY$1,962,727 / $3,378,572 2019 MONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST - Plan #001 361 / 364 $1,962,727 / $3,378,572
2019 Plan NameMONCLER USA WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY142 / 0 Assets BOY/EOY$0 / $0 2019 MONCLER USA WRAP BENEFIT PLAN - Plan #501 142 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:568 Broadway Ste 301 New York, NY
Moncler Usa Retail LLC Registered in Florida
New York, NY View Report
Moncler Usa, Inc. Registered in Washington
New York, NY View Report
Moncler Usa, Inc. Registered in Florida
New York, NY View Report
Moncler Usa, Inc. Registered in Massachusetts
New York, NY View Report
Moncler Usa,inc. Registered in California
New York, NY View Report
Moncler Usa, Inc. Registered in Georgia
New York, NY View Report
Moncler Usa Retail LLC Registered in Colorado
Littleton, CO New York, NY View Report
Moncler Usa, Inc. Registered in Colorado
Littleton, CO New York, NY View Report
Moncler Usa, Inc. Registered in Texas
New York, NY View Report
Moncler Usa Retail LLC Registered in Massachusetts
Boston, MA New York, NY View Report
Moncler Usa Retail LLC Registered in Washington
New York, NY Tumwater, WA View Report
Moncler Usa Retail LLC Registered in California
New York, NY View Report
Moncler Usa Retail LLC Registered in Texas
New York, NY View Report
Address Match:568 Broadway New York, NY
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Related Business Names:
Moncler Usa, Inc. Registered in New Jersey
View Report
Moncler Usa, Inc. Registered in Iowa
Des Moines, IA View Report
Moncler Usa, Inc. Registered in Michigan
Lansing, MI View Report
Moncler Usa, Inc. Registered in New York
York, NY (1 more) View Report
Moncler Usa, Inc. Registered in Pennsylvania
New York, NY View Report
Moncler Usa, Inc. Registered in Virginia
New York, NY Richmond, VA View Report
Moncler Usa, Inc. Registered in Nevada
New York, NY View Report
Moncler Usa, Inc. Registered in Idaho
New York, NY View Report
Moncler Usa, Inc. Registered in Missouri
New York, NY View Report
Person/City Match:Luciano Santel - New York, NY
Revo, Inc. Registered in California
New York, NY Port Washington, NY (2 more) View Report
Person/City Match:Robert Norton - New York, NY
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Asd Specialty Healthcare, LLC Registered in California
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Carrollton, TX Conshohocken, PA (1 more) View Report
Joann Norton Family LLC Registered in Oregon
Madras, OR New York, NY View Report
Legacy Risk Solutions, LLC Registered in California
Gainesville, GA Glendale, CA (1 more) View Report
Moncler Usa Retail LLC Registered in Nevada
New York, NY View Report
Beefamerica Operating Company, Inc. Registered in Florida
Omaha, NE View Report
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Person/City Match:Michael Barry - New York, NY
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S & a Retail, Inc. Registered in Georgia
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Sources

The following government agencies have contributed data:

• Connecticut's Official State Website • U.S. Department of Labor
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