| Name: | PIAGGIO GROUP AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2000 (24 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 |
| 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 | |||||||||||||||
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| 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 |
|---|
| 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 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | GEORGE COSTI |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MARCO D'ACUNZO | Chief Executive Officer | 860 WASHINGTON ST 9, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260 |
| 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) |
| 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
