Valentino U.S.A., Inc.

New York, NY

Florida

Registered In

03/14/2005

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Valentino U.S.A., Inc. at 11 W 42nd ST FL 26th, New York, Ny 10036 lists Hikiba Daiijiro L and Spinelli Giovanni of New York, NY as associates.

Overview

Registered In

Florida

Incorporation Date

03/14/2005

Company Type

Foreign Profit

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

13-3924430

Email

*********@pavialaw.com

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People

Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Hikiba Daiijiro L CFO	11 W 42ND ST FL 26TH, NEW YORK, NY 10036
Spinelli Giovanni Secretary	555 MADISON AVE FL 11TH, NEW YORK, NY 10022 (View Past Addresses)
Firestone John R Assi	555 MADISON AVE FL 11TH, NEW YORK, NY 10022 (View Past Addresses)
Santamaria Maurizio Rosa Dire	11 W 42ND ST FL 26TH, NEW YORK, NY 10036
Paltridge Daniel Dire	11 W 42ND ST FL 26TH, NEW YORK, NY 10036
Laurent Bergamo L Dire	11 W 42ND ST FL 26TH, NEW YORK, NY 10036

Showing 10 of 15 associates. Create a free account to view the complete list and historical changes.

Map & Locations

11 W 42ND ST FL 26TH, NEW YORK, NY 10036 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Red Valentino	New York, NY
Valentino	New York, NY

Financials

Financial Information for Valentino U.S.A., Inc.

Form 5500

VALENTINO U.S.A., INC

11 West 42nd Street 26th Floor, New York, Ny 10036 (212) 997-8604 EIN:13-3924430 Plan Admin:Herbert Louis

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameVALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY298 / 398 Assets BOY/EOY$10,772,111 / $9,804,560	2022	VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN - Plan #001	298 / 398	$10,772,111 / $9,804,560
2022	Plan NameVALENTINO USA, INC. EMPLOYEE BENEFIT PLAN Plan #502 Participants BOY/EOY213 / 0 Assets BOY/EOY$0 / $0	2022	VALENTINO USA, INC. EMPLOYEE BENEFIT PLAN - Plan #502	213 / 0	$0 / $0
2021	Plan NameVALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY311 / 298 Assets BOY/EOY$11,360,642 / $10,772,111	2021	VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN - Plan #001	311 / 298	$11,360,642 / $10,772,111
2021	Plan NameVALENTINO USA, INC. EMPLOYEE BENEFIT PLAN Plan #502 Participants BOY/EOY238 / 0 Assets BOY/EOY$0 / $0	2021	VALENTINO USA, INC. EMPLOYEE BENEFIT PLAN - Plan #502	238 / 0	$0 / $0
2020	Plan NameVALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY412 / 311 Assets BOY/EOY$10,992,671 / $11,360,642	2020	VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN - Plan #001	412 / 311	$10,992,671 / $11,360,642
2020	Plan NameVALENTINO USA, INC. EMPLOYEE BENEFIT PLAN Plan #502 Participants BOY/EOY240 / 0 Assets BOY/EOY$0 / $0	2020	VALENTINO USA, INC. EMPLOYEE BENEFIT PLAN - Plan #502	240 / 0	$0 / $0
2019	Plan NameVALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY349 / 412 Assets BOY/EOY$8,075,332 / $10,992,671	2019	VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN - Plan #001	349 / 412	$8,075,332 / $10,992,671
2019	Plan NameVALENTINO USA, INC. EMPLOYEE BENEFIT PLAN Plan #502 Participants BOY/EOY258 / 0 Assets BOY/EOY$0 / $0	2019	VALENTINO USA, INC. EMPLOYEE BENEFIT PLAN - Plan #502	258 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor