BRUNELLO CUCINELLI, USA, INC.

Headquarter

Company Details

Name:	BRUNELLO CUCINELLI, USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 1986 (38 years ago) (Companies founded in November 1986)
Entity Number:	1124990
ZIP code:	10502 (Companies in Westchester, 10502)
County:	Westchester
Place of Formation:	New York
Address:	466 saw mill river road, ARDSLEY, NY, United States, 10502
Principal Address:	466 Saw Mill River Road, ARDSLEY, NY, United States, 10502

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BRUNELLO CUCINELLI, USA, INC.	000-875-908	Alabama
Headquarter of	BRUNELLO CUCINELLI, USA, INC.	0968121	CONNECTICUT
Headquarter of	BRUNELLO CUCINELLI, USA, INC.	20091199043	COLORADO
Headquarter of	BRUNELLO CUCINELLI, USA, INC.	4371318	IDAHO
Headquarter of	BRUNELLO CUCINELLI, USA, INC.	1161764	KENTUCKY
Headquarter of	BRUNELLO CUCINELLI, USA, INC.	CORP_66566714	ILLINOIS
Headquarter of	BRUNELLO CUCINELLI, USA, INC.	b39dcd94-ab6f-e211-82ac-001ec94ffe7f	MINNESOTA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BRUNELLO CUCINELLI USA INC 401(K) PROFIT SHARING PLAN AND TRUST

2019

133500321

2022-01-18

BRUNELLO CUCINELLI USA INC

206

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	448110
Sponsor’s telephone number	8453636273
Plan sponsor’s DBA name	BRUNELLO CUCINELLI
Plan sponsor’s mailing address	466 SAW MILL RIVER RD, ARDSLEY, NY, 105022112
Plan sponsor’s address	466 SAW MILL RIVER RD, ARDSLEY, NY, 105022112

Number of participants as of the end of the plan year

Active participants	155
Other retired or separated participants entitled to future benefits	43
Number of participants with account balances as of the end of the plan year	147

Signature of

Role	Plan administrator
Date	2022-01-18
Name of individual signing	ALISA MEAD
Valid signature	Filed with authorized/valid electronic signature

Chief Executive Officer

Name	Role	Address
IGNAZIO MASSIMO CARONNA	Chief Executive Officer	466 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502

Agent

Name	Role	Address
ignazio massimo caronna	Agent	466 saw mill river road, ARDSLEY, NY, 10502

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	466 saw mill river road, ARDSLEY, NY, United States, 10502

History

Start date	End date	Type	Value
2023-09-06	2023-09-06	Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-04-13	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-10-21	2023-09-06	Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2021-10-21	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-10-21	2023-09-06	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-20	2023-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-08-02	2021-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-05-21	2021-10-21	Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2021-05-21	2021-10-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-31	2021-05-21	Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2017-10-25	2021-05-21	Address	EMPIRE STATE BUILDING, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2017-10-25	2021-10-21	Address	EMPIRE STATE BUILDING, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
2015-05-04	2017-10-25	Address	7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Registered Agent)
2014-11-20	2017-10-25	Address	7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2012-07-19	2014-11-20	Address	EMPIRE STATE BUILDING, 350 5TH AVE / FL 41, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2012-07-19	2019-01-31	Address	7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2012-07-19	2019-01-31	Address	7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
2010-02-25	2012-07-19	Address	7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2000-11-21	2012-07-19	Address	301 FIELDS LANE, BREWSTER, NY, 10549, USA (Type of address: Principal Executive Office)
1998-03-16	2015-05-04	Address	301 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Registered Agent)
1998-03-16	2010-02-25	Address	301 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
1997-01-06	1998-03-16	Address	53 CEDAR RD, KATONAH, NY, 10536, USA (Type of address: Service of Process)
1997-01-06	2000-11-21	Address	53 CEDAR RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
1993-02-03	2012-07-19	Address	PIAZZA MARTIRI DELLA LIBERTA, 06070 SOLOMEO, CORCIANO - (PG), ITA (Type of address: Chief Executive Officer)
1993-02-03	1997-01-06	Address	101 W 55TH ST 12H, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-03	1997-01-06	Address	101 W 55TH ST 12H, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1986-11-07	2021-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1986-11-07	1993-02-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-11-07	1998-03-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230906002716	2023-09-05	CERTIFICATE OF AMENDMENT	2023-09-05
221109002950	2022-11-09	BIENNIAL STATEMENT	2022-11-01
211021002006	2021-10-20	CERTIFICATE OF CHANGE BY ENTITY	2021-10-20
210521060092	2021-05-21	BIENNIAL STATEMENT	2020-11-01
191205000128	2019-12-05	CERTIFICATE OF MERGER	2020-01-01
190131060227	2019-01-31	BIENNIAL STATEMENT	2018-11-01
171025000405	2017-10-25	CERTIFICATE OF CHANGE	2017-10-25
161115006389	2016-11-15	BIENNIAL STATEMENT	2016-11-01
150504000812	2015-05-04	CERTIFICATE OF CHANGE	2015-05-04
141120006120	2014-11-20	BIENNIAL STATEMENT	2014-11-01
130313006535	2013-03-13	BIENNIAL STATEMENT	2012-11-01
120719002817	2012-07-19	BIENNIAL STATEMENT	2010-11-01
100225000764	2010-02-25	CERTIFICATE OF CHANGE	2010-02-25
081029002904	2008-10-29	BIENNIAL STATEMENT	2008-11-01
061212002292	2006-12-12	BIENNIAL STATEMENT	2006-11-01
050105002277	2005-01-05	BIENNIAL STATEMENT	2004-11-01
021217002403	2002-12-17	BIENNIAL STATEMENT	2002-11-01
001121002354	2000-11-21	BIENNIAL STATEMENT	2000-11-01
981106002120	1998-11-06	BIENNIAL STATEMENT	1998-11-01
980316000425	1998-03-16	CERTIFICATE OF AMENDMENT	1998-03-16
970106002197	1997-01-06	BIENNIAL STATEMENT	1996-11-01
931103002130	1993-11-03	BIENNIAL STATEMENT	1993-11-01
930203002261	1993-02-03	BIENNIAL STATEMENT	1992-11-01
B421339-3	1986-11-07	CERTIFICATE OF INCORPORATION	1986-11-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-04	No data	683 MADISON AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-19	No data	683 MADISON AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-07	No data	683 MADISON AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State