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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 (21 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 2024-07-17 Address 555 madison avenue, 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
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)
2020-07-27 2023-03-11 Address 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, 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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
185700.00
Total Face Value Of Loan:
185700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-06-22
Type:
Complaint
Address:
150 BRUCKNER BLVD, BRONX, NY, 10454
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
185700
Current Approval Amount:
185700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
187381.62

Date of last update: 29 Mar 2025

Sources: New York Secretary of State