| 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 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MAURIZIO PLACUZZI | Chief Executive Officer | 150 BRUCKNER BLVD., BRONX, NY, United States, 10454 |
| 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) |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346783590 | 0216000 | 2023-06-22 | 150 BRUCKNER BLVD, BRONX, NY, 10454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2044435 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2023-08-29 |
| Abatement Due Date | 2023-09-18 |
| Current Penalty | 2283.0 |
| Initial Penalty | 3349.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1):Section 5(a)(1) of the Occupational Safety and Health Act of 1970: 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 the employees are constantly walking/working in between the non-anchored pallet racks, thus exposing them to a struck by and/or crush hazard. Location: 150 Bruckner Blvd BRONX, NY 10454 On or about: June 22nd, 2023 a) Pallet racks were not anchored to the ground and not fasten anchor bolts. Pallet racks are approximately 11ft high. Employees are walking, working, and driving forklifts between multiple pallets racks daily. Employees are exposed to falling materials hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2023-08-29 |
| Abatement Due Date | 2023-09-18 |
| Current Penalty | 3195.0 |
| Initial Penalty | 4688.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| 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 were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that the employees are working on an elevated platform of an order picker without fall protection, thus exposing them to a fall hazard. Location: 150 Bruckner Blvd BRONX, NY 10454 On or about: June 22nd, 2023 a) Employees were exposed to fall while operating an order picker without the use of fall protection systems. Order picker platform was set 8ft from the floor. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100136 A |
| Issuance Date | 2023-08-29 |
| Abatement Due Date | 2023-09-18 |
| Current Penalty | 2739.0 |
| Initial Penalty | 4018.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.136(a):General requirements. The employer shall ensure that each affected employee uses protective footwear when working in areas where there is a danger of foot injuries due to falling or rolling objects, or objects piercing the sole, and where such employee's feet are exposed to electrical hazards Location: 150 Bruckner Blvd BRONX, NY 10454 On or about: June 22nd, 2023 a) Employees working and handling heavy boxes of tiles without protective footwear. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2023-08-29 |
| Abatement Due Date | 2023-09-18 |
| Current Penalty | 2283.0 |
| Initial Penalty | 3349.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.176(b):Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse. Location: 150 Bruckner Blvd BRONX, NY 10454 On or about: June 22nd, 2023 a) Wooden crates containing heavy tiles were stacked at the top of each other reaching at least 8 ft height. Wooden crates showed clear sign of structural deficiency and they were not secured to prevent sliding. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A03 |
| Issuance Date | 2023-08-29 |
| Abatement Due Date | 2023-09-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(3):29 CFR 1910.22(a)(3): The employer did not ensure that walking-working surfaces are maintained free of hazards such as sharp or protruding objects, loose boards, corrosion, leaks, spills, snow, and ice. Location: 150 Bruckner Blvd BRONX, NY 10454 On or about: June 22nd, 2023 a) Employees were exposed to trip hazard by a metal slab covering floor pothole in the walking-working aisle. The metal slab was 2in protruding off the floor at one end. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6160777303 | 2020-04-30 | 0202 | PPP | 150 BRUCKNER BLVD, BRONX, NY, 10454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
