BRUNELLO CUCINELLI, USA, INC

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BRUNELLO CUCINELLI, USA, INC., MISSISSIPPI	1300029	MISSISSIPPI
Headquarter of	BRUNELLO CUCINELLI, USA, INC., FLORIDA	F08000002998	FLORIDA
Headquarter of	BRUNELLO CUCINELLI, USA, INC., Alabama	000-875-908	Alabama
Headquarter of	BRUNELLO CUCINELLI, USA, INC., MINNESOTA	b39dcd94-ab6f-e211-82ac-001ec94ffe7f	MINNESOTA
Headquarter of	BRUNELLO CUCINELLI, USA, INC., KENTUCKY	1161764	KENTUCKY
Headquarter of	BRUNELLO CUCINELLI, USA, INC., COLORADO	20091199043	COLORADO
Headquarter of	BRUNELLO CUCINELLI, USA, INC., CONNECTICUT	0968121	CONNECTICUT
Headquarter of	BRUNELLO CUCINELLI, USA, INC., IDAHO	4371318	IDAHO
Headquarter of	BRUNELLO CUCINELLI, USA, INC., ILLINOIS	CORP_66566714	ILLINOIS

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Agent

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

History

Start date	End date	Type	Value
2024-11-22	2024-11-22	Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2024-08-22	2024-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-09-06	2024-11-22	Address	466 saw mill river road, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2023-09-06	2023-09-06	Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-11-22	Address	466 saw mill river road, ARDSLEY, NY, 10502, USA (Type of address: Registered Agent)
2023-09-06	2024-11-22	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	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2021-10-20	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	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-05-21	2021-10-21	Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
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	2021-10-21	Address	EMPIRE STATE BUILDING, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
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)
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	2019-01-31	Address	7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
2012-07-19	2019-01-31	Address	7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
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)
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	2010-02-25	Address	301 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
1998-03-16	2015-05-04	Address	301 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Registered Agent)
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
241122000523	2024-11-22	BIENNIAL STATEMENT	2024-11-22
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

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

341521029

0213100

2016-06-02

7 SUTTON PLACE, BREWSTER, NY, 10509

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2016-06-02
Emphasis	L: FORKLIFT
Case Closed	2016-10-24

Related Activity

Type	Complaint
Activity Nr	1096029
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	5A0001
Issuance Date	2016-08-19
Abatement Due Date	2016-08-31
Current Penalty	6734.0
Initial Penalty	11224.0
Final Order	2016-09-15
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	10
FTA Current Penalty	0.0
Citation text line	OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to fall hazards while being elevated on forklift: a) Warehouse - On or prior to May 27, 2016, an employee was exposed to fall hazards due to working on the forks of the Toyota (Serial No. 14251) forklift lifted up approximately 20 in height from the ground to retrieve a box from the 3rd level of the racking system without adequate fall protection.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100178 L01 I
Issuance Date	2016-08-19
Abatement Due Date	2016-10-06
Current Penalty	3848.0
Initial Penalty	6413.0
Final Order	2016-09-15
Nr Instances	2
Nr Exposed	6
Related Event Code (REC)	Complaint
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a) Warehouse - On or prior to June 2, 2016, employees operated a Cotterman (The Maxi-Lift) order picker without being adequately trained or evaluated on the equipment. b) Warehouse - On or prior to June 2, 2016, employees operated a Toyota (Serial No. 14251) forklift without being adequately trained or evaluated on the equipment.

Citation ID	02001
Citaton Type	Other
Standard Cited	19100157 C01
Issuance Date	2016-08-19
Abatement Due Date	2016-08-31
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2016-09-15
Nr Instances	1
Nr Exposed	6
Related Event Code (REC)	Complaint
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) Warehouse - On or about June 2, 2016, a ABC portable fire extinguisher was not mounted.

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2192486

Interstate

2024-06-27

100

2024

1

Private(Property)

Legal Name	BRUNELLO CUCINELLI USA INC
DBA Name	-
Physical Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, US
Mailing Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, US
Phone	(845) 363-6273
Fax	-
E-mail	TAXCOMPLIANCE@BRUNELLOCUCINELLIUSA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Name:	BRUNELLO CUCINELLI, USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 1986 (38 years ago)
Entity Number:	1124990
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	466 Saw Mill River Road, ARDSLEY, NY, United States, 10502
Address:	80 State Street, Albany, NY, United States, 12207

BRUNELLO CUCINELLI, USA, INC.

Company Details