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  5. BISAZZA NORTH AMERICA, INC.

BISAZZA NORTH AMERICA, INC.

Headquarter

Company Details

Entity Name: BISAZZA NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 May 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2016 (8 years ago)
Document Number: P95000036999
FEI/EIN Number 650600684
Mail Address: 350 FIFTH AVE., FL 41, NEW YORK, NY, 10118
Address: 2870 NW 79th AVENUE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BISAZZA NORTH AMERICA, INC., NEW YORK 3866389 NEW YORK
Headquarter of BISAZZA NORTH AMERICA, INC., ILLINOIS CORP_66765679 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BNA 401K PLAN 2023 650600684 2024-05-24 BISAZZA NORTH AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997203
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2022 650600684 2023-05-30 BISAZZA NORTH AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997203
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2021 650600684 2022-05-20 BISAZZA NORTH AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997203
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2020 650600684 2021-06-30 BISAZZA NORTH AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997203
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2019 650600684 2020-11-19 BISAZZA NORTH AMERICA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3055974099
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-11-19
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2019 650600684 2020-11-09 BISAZZA NORTH AMERICA INC 13
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3055974099
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-11-09
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2018 650600684 2020-11-17 BISAZZA NORTH AMERICA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3055974099
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-11-17
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2017 650600684 2018-10-05 BISAZZA NORTH AMERICA INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997187
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing WILLIAM SILLART
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2016 650600684 2017-06-23 BISAZZA NORTH AMERICA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997187
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing WILLIAM SILLART
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2015 650600684 2016-08-02 BISAZZA NORTH AMERICA INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997187
Plan sponsor’s address 8240 N W 52ND TERRACE, SUITE 418, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing WILLIAM SILLART
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
BISAZZA GIAMPIERO Director 2870 NW 79th AVENUE, MIAMI, FL, 33122

President

Name Role Address
BISAZZA GIAMPIERO President 2870 NW 79th AVENUE, MIAMI, FL, 33122

Secretary

Name Role Address
SAMAROO HARI Secretary 350 FIFTH AVE., FL 41, NEW YORK, NY, 10118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 2870 NW 79th AVENUE, MIAMI, FL 33122 No data
MERGER 2016-12-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000166789
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
CHANGE OF MAILING ADDRESS 2010-03-22 2870 NW 79th AVENUE, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2007-10-12 NRAI SERVICES, INC No data
CANCEL ADM DISS/REV 2007-10-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
AMENDMENT 2005-02-28 No data No data
REINSTATEMENT 2001-12-28 No data No data
MERGER 2001-12-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040341

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-02
Merger 2016-12-20

Related by officers

BISAZZA GIAMPIERO

BISAZZA US PROPERTIES, INC.

SAMAROO HARI

AC&E NA, INC.

Related by address

350 FIFTH AVE., FL 41, NEW YORK, NY, 10118

BISAZZA US PROPERTIES, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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