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  5. PIAGGIO GROUP AMERICAS, INC.

PIAGGIO GROUP AMERICAS, INC.

Company Details

Name: PIAGGIO GROUP AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2000 (25 years ago)
Entity Number: 2565211
ZIP code: 12260
County: New York
Place of Formation: Delaware
Principal Address: 860 Washington St 9, NEW YORK, NY, United States, 10014
Address: 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6LU48 Active Non-Manufacturer 2011-12-12 2024-02-28 No data No data

Contact Information
POC MICHAEL BABICH
Phone +1 212-380-4430
Fax +1 212-380-4459
Address 257 PARK AVE S 4TH FL, NEW YORK, NY, 10010 7304, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIAGGIO GROUP AMERICAS, INC. PROFIT SHARING PLAN 2023 954707248 2024-10-03 PIAGGIO GROUP AMERICAS, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 2123804400
Plan sponsor’s address 860 WASHINGTON STREET, 9TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing GEORGE COSTI
Valid signature Filed with authorized/valid electronic signature
PIAGGIO GROUP AMERICAS, INC. PROFIT SHARING PLAN 2022 954707248 2023-09-21 PIAGGIO GROUP AMERICAS, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 2123804400
Plan sponsor’s address 860 WASHINGTON STREET, 9TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing GEORGE COSTI
PIAGGIO GROUP AMERICAS, INC. PROFIT SHARING PLAN 2021 954707248 2022-05-06 PIAGGIO GROUP AMERICAS, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 2123804400
Plan sponsor’s address 257 PARK AVE. SOUTH, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-05-05
Name of individual signing VERONICA PANTONE
PIAGGIO GROUP AMERICAS, INC. PROFIT SHARING PLAN 2020 954707248 2021-05-17 PIAGGIO GROUP AMERICAS, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 2123804400
Plan sponsor’s address 257 PARK AVE. SOUTH, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-05-14
Name of individual signing VERONICA PANTONE
PIAGGIO GROUP AMERICAS, INC. PROFIT SHARING PLAN 2019 954707248 2020-10-06 PIAGGIO GROUP AMERICAS, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 2123804400
Plan sponsor’s address 257 PARK AVE. SOUTH, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing VERONICA PANTONE
PIAGGIO GROUP AMERICAS, INC. PROFIT SHARING PLAN 2018 954707248 2019-10-04 PIAGGIO GROUP AMERICAS, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 2123804400
Plan sponsor’s address 257 PARK AVE. SOUTH, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing VERONICA PANTONE
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing VERONICA PANTONE
PIAGGIO GROUP AMERICAS, INC. PROFIT SHARING PLAN 2017 954707248 2018-09-24 PIAGGIO GROUP AMERICAS, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 2123804400
Plan sponsor’s address 257 PARK AVE. SOUTH, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing VERONICA PANTONE
PIAGGIO GROUP AMERICAS, INC. PROFIT SHARING PLAN 2016 954707248 2017-10-12 PIAGGIO GROUP AMERICAS, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 2123804400
Plan sponsor’s address 257 PARK AVE. SOUTH, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing VERONICA PANTONE
PIAGGIO GROUP AMERICAS, INC.PROFIT SHARING PLAN 2015 954707248 2016-10-05 PIAGGIO GROUP AMERICAS, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 2123804400
Plan sponsor’s address 257 PARK AVE. SOUTH, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing VERONICA PANTONE
PIAGGIO GROUP AMERICAS, INC.PROFIT SHARING PLAN 2014 954707248 2015-07-06 PIAGGIO GROUP AMERICAS, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 2123804400
Plan sponsor’s address 257 PARK AVE. SOUTH, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing JANE LEWIS

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
MARCO D'ACUNZO Chief Executive Officer 860 WASHINGTON ST 9, NEW YORK, NY, United States, 10014

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-11-20 2024-11-20 Address 257 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-11-20 2024-11-20 Address 860 WASHINGTON ST 9, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-11-20 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-10-08 2024-10-08 Address 257 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-11-20 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-10-08 2024-11-20 Address 860 WASHINGTON ST 9, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-11-20 Address 257 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-10-08 Address 860 WASHINGTON ST 9, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2020-02-28 2024-10-08 Address 257 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-02-12 2020-02-28 Address 257 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241120002004 2024-11-04 CERTIFICATE OF CHANGE BY AGENT 2024-11-04
241008001655 2024-10-08 BIENNIAL STATEMENT 2024-10-08
221004003123 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201013060906 2020-10-13 BIENNIAL STATEMENT 2020-10-01
200228002010 2020-02-28 AMENDMENT TO BIENNIAL STATEMENT 2018-10-01
200212060267 2020-02-12 BIENNIAL STATEMENT 2018-10-01
190807000756 2019-08-07 CERTIFICATE OF CHANGE 2019-08-07
SR-32106 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32105 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
101018002903 2010-10-18 BIENNIAL STATEMENT 2010-10-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3436734 Interstate 2023-03-27 89974 2023 2 2 Private(Property)
Legal Name PIAGGIO GROUP AMERICAS INC
DBA Name -
Physical Address 860 WASHINGTON ST 9, NEW YORK, NY, 10014, US
Mailing Address 860 WASHINGTON STREET 9TH FL, NEW YORK, NY, 10014, US
Phone (917) 403-2957
Fax (212) 380-4459
E-mail ENRICO.PUGLIESE@US.PIAGGIO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 5
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 16
Total Number of Vehicle Inspections for the measurement period 1
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 1
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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

Inspections
Unique report number of the inspection C574004939
State abbreviation that indicates the state the inspector is from AR
The date of the inspection 2023-08-28
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred AR
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FORD
License plate of the main unit 64436MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FT8W4DT0KEF47482
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNK
License plate of the secondary unit CA45905
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5BWUV2822L100288
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-08-28
Code of the violation 3958K2
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Driver failing to retain previous 7 days records of duty status
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2023-08-28
Code of the violation 39375A3
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tire-flat and/or audible air leak
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-28
Code of the violation 39343
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation No/improper breakaway or emergency braking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0905114 Other Contract Actions 2009-06-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 1700000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-02
Termination Date 2009-06-05
Section 1332
Sub Section BC
Status Terminated

Parties
Name SCHIEFFELIN & COMPANY, LLC
Role Plaintiff
Name PIAGGIO GROUP AMERICAS, INC.
Role Defendant
2109926 Other Contract Actions 2021-11-24 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 278000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-24
Termination Date 2022-09-14
Date Issue Joined 2022-03-07
Section 1332
Status Terminated

Parties
Name PIAGGIO GROUP AMERICAS, INC.
Role Plaintiff
Name MACH 1 GLOBAL SERVICES INC.
Role Defendant
2304984 Americans with Disabilities Act - Other 2023-06-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-06-13
Termination Date 2023-09-05
Section 1331
Status Terminated

Parties
Name ESPINAL
Role Plaintiff
Name PIAGGIO GROUP AMERICAS, INC.
Role Defendant

Related by officers

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC AMVETS NATIONAL SERVICE FOUNDATION 1NTEGER, LLC EVENT 360, INC. SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

MARCO D'ACUNZO

MARCOLIN U.S.A. EYEWEAR CORP.

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260

7 CREEKSIDE PROPERTIES, LLC A-SONIC LOGISTICS (USA), INC. ADVONDER INC. AIP CHEM INC. ART LUXE COUNTRY PROPERTIES LLC AZ ASSOCIATES NY LTD. BEYER GRAPHICS, INC. BILLY'S PLACE LLC BL 1100 23RD LLC BL 330 MADISON NY LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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