Cesi Usa, Inc.
North Carolina
Registered In
08/13/2019
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Cesi Usa, Inc. at 18 Bridge ST UNIT 2a, Brooklyn, Ny 11201 lists Marcello Biroli and Domenico Villani of Brooklyn, NY as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
United Corporate Services, Inc.
Registered Agent
|
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
|
|
|
Marcello Biroli
CEO
|
18 BRIDGE ST UNIT 2A, BROOKLYN, NY 11201
|
|
|
Domenico Villani
Chairman
|
18 BRIDGE ST UNIT 2A, BROOKLYN, NY 11201
|
|
|
Michele Pastore
Secretary
|
18 BRIDGE ST UNIT 2A, BROOKLYN, NY 11201
|
|
18 BRIDGE ST UNIT 2A, BROOKLYN, NY 11201
View Map
|
|
|
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
View Map
|
Financial Information for Cesi Usa, Inc.
Form 5500
CESI USA INC
1209 North Orange Street, Wilmington, De 19801 (718) 522-5575 EIN:81-1465653 Plan Admin:Chris Horne| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCESI USA INC 401(K) PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$30,402 / $65,593 | 2023 | CESI USA INC 401(K) PLAN - Plan #001 | 1 / 1 | $30,402 / $65,593 |
| 2022 | Plan NameCESI USA INC 401(K) PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$1,958 / $30,402 | 2022 | CESI USA INC 401(K) PLAN - Plan #001 | 1 / 1 | $1,958 / $30,402 |
| 2021 | Plan NameCESI USA INC 401(K) PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $1,958 | 2021 | CESI USA INC 401(K) PLAN - Plan #001 | 1 / 1 | $0 / $1,958 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Cesi Usa, Inc.
Registered in Michigan
|
Brooklyn, NY Eaton Rapids, MI | View Report | |
|
Cesi Usa, Inc.
Registered in New Jersey
|
View Report | ||
|
Cesi Usa, Inc.
Registered in California
|
Brooklyn, NY Sacramento, CA | View Report | |
|
Cesi Usa, Inc.
Registered in Pennsylvania
|
View Report | ||
|
Cesi Usa, Inc.
Registered in Tennessee
|
Brooklyn, NY Nashville, TN | View Report | |
|
Cesi Usa, Inc.
Registered in Minnesota
|
Minneapolis, MN | View Report | |
|
Cesi Usa, Inc.
Registered in Georgia
|
Brooklyn, NY Tucker, GA | View Report | |
|
Cesi Usa, Inc.
Registered in Missouri
|
Brooklyn, NY Jefferson City, MO | View Report |
Address Match:18 Bridge St Unit 2a Brooklyn, NY
|
Amped Software Usa Inc.
Registered in West Virginia
|
Brooklyn, NY | View Report | |
|
Ablavision Inc
Registered in Florida
|
Brooklyn, NY | View Report | |
|
Bellei Usa Corp.
Registered in Florida
|
Brooklyn, NY Tallahassee, FL | View Report | |
|
Brivaplast Usa
Registered in California
|
Brooklyn, NY Torrance, CA | View Report | |
|
Coral America Corp
Registered in Florida
|
Brooklyn, NY Miami, FL | View Report | |
|
Dla Marine Us Inc
Registered in Florida
|
Brooklyn, NY Miami, FL (1 more) | View Report | |
|
Flowing Nrg, Inc
Registered in California
|
Brooklyn, NY Los Angeles, CA | View Report | |
|
Fmt America Inc
Registered in Florida
|
Brooklyn, NY Italy, AL (3 more) | View Report | |
|
Hooms Usa LLC
Registered in Florida
|
Sarasota, FL Brooklyn, NY (1 more) | View Report | |
|
Interfil North America Inc
Registered in Connecticut
|
Brooklyn, NY | View Report | |
|
Ls Luxury Consulting Inc
Registered in California
|
Brooklyn, NY Sacramento, CA | View Report | |
|
Maraldi Genetics Inc
Registered in California
|
Brooklyn, NY Newhall, CA | View Report | |
|
Sovel Rail Traction Usa, Inc
Registered in California
|
Brooklyn, NY Redding, CA | View Report | |
|
Stardue Group North America Corp
Registered in Florida
|
Brooklyn, NY Tallahassee, FL | View Report | |
|
Fresco Plus Inc
Registered in North Carolina
|
Brooklyn, NY Raleigh, NC | View Report | |
|
Redtree Usa Inc.
Registered in North Carolina
|
Brooklyn, NY Raleigh, NC | View Report | |
|
Salvimar Usa Corp.
Registered in North Carolina
|
Brooklyn, NY Raleigh, NC | View Report | |
|
Snauwaert Inc.
Registered in Colorado
|
Boulder, CO Brooklyn, NY (1 more) | View Report | |
|
Delbi Commerciale Inc
Registered in Florida
|
Brooklyn, NY | View Report | |
|
Ca Oil America Corp
Registered in California
|
Brooklyn, NY Santa Clarita, CA | View Report |
Address Match:18 Bridge St Brooklyn, NY
|
17a
Registered in North Dakota
|
Brooklyn, NY | View Report | |
|
Bf Italia Inc.
Registered in Washington
|
Brooklyn, NY Tumwater, WA | View Report | |
|
Blancone Usa Corp.
Registered in California
|
Brooklyn, NY Sacramento, CA | View Report | |
|
Lagg 5 LLC
Registered in Florida
|
Brooklyn, NY Tallahassee, FL (1 more) | View Report | |
|
Seventeenth Addition, LLC
Registered in Vermont
|
Brooklyn, NY Shelburne, VT | View Report | |
|
Seventeenth Addition, LLC
Registered in Florida
|
Brooklyn, NY Cincinnati, OH | View Report | |
|
Seventeenth Addition, LLC
Registered in Washington
|
Brooklyn, NY Spokane, WA | View Report | |
|
Sintesi Group LLC
Registered in Florida
|
Brooklyn, NY Saint Petersburg, FL | View Report | |
|
The Article Group Inc.
Registered in California
|
Brooklyn, NY Corte Madera, CA | View Report | |
|
Veco Usa Inc
Registered in Florida
|
Alserio, CO Brooklyn, NY | View Report | |
|
Seventeenth Addition, LLC
Registered in North Carolina
|
Brooklyn, NY | View Report | |
|
Seventeenth Addition, LLC
Registered in Alabama
|
Brooklyn, NY Dothan, AL | View Report | |
|
Seventeenth Addition, LLC
Registered in New Hampshire
|
Brooklyn, NY Cincinnati, OH | View Report | |
|
Lovesavage Inc.
Registered in California
|
Brooklyn, NY New Rochelle, NY | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States