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SICIS NORTH AMERICA, INC.

Company Details

Name: SICIS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2004 (20 years ago)
Entity Number: 3077594
ZIP code: 10022
County: New York
Place of Formation: Delaware
Principal Address: 150 BRUCKNER BLVD, BRONX, NY, United States, 10454
Address: 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O PAVIA & HARCOURT LLP DOS Process Agent 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MAURIZIO PLACUZZI Chief Executive Officer 150 BRUCKNER BLVD., BRONX, NY, United States, 10454

History

Start date End date Type Value
2024-07-17 2024-07-17 Address 150 BRUCKNER BLVD., BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-03-11 Address 150 BRUCKNER BLVD., BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-07-17 Address 150 BRUCKNER BLVD., BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-07-17 Address 555 madison avenue, 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-07-27 2023-03-11 Address 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2018-07-06 2023-03-11 Address 150 BRUCKNER BLVD., BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2016-06-27 2020-07-27 Address 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2014-07-28 2018-07-06 Address 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2014-07-28 2018-07-06 Address 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2011-07-01 2016-06-27 Address ATTN: ALESSANDRO SARACINO ESQ, 590 MADISON AVE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240717003351 2024-07-17 BIENNIAL STATEMENT 2024-07-17
230311000487 2023-03-10 CERTIFICATE OF CHANGE BY ENTITY 2023-03-10
220713001481 2022-07-13 BIENNIAL STATEMENT 2022-07-01
200727060100 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180706006813 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160708006401 2016-07-08 BIENNIAL STATEMENT 2016-07-01
160627000560 2016-06-27 CERTIFICATE OF CHANGE 2016-06-27
140728006210 2014-07-28 BIENNIAL STATEMENT 2014-07-01
120706006750 2012-07-06 BIENNIAL STATEMENT 2012-07-01
110701002634 2011-07-01 BIENNIAL STATEMENT 2010-07-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State