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Home > USA > New York State Companies > BUCCELLATI, INC.
Company Information for BUCCELLATI, INC.
C/O HERZFELD & RUBIN, P.C., 125 BROAD STREET, NEW YORK, NEW YORK, 10004,
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Company Registration Number
 USNY1792645 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Buccellati, Inc.
BUCCELLATI, INC. was founded on 1994-02-03 and has its registered office in New York. The organisation's status is listed as "Active". Buccellati, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| BUCCELLATI, INC. | |
| Legal Registered Office / Registered Agent | |
| C/O HERZFELD & RUBIN, P.C. 125 BROAD STREET NEW YORK NEW YORK 10004 | |
Filing Information
| Company Number | USNY1792645 | |
|---|---|---|
| New York DoS ID# | 1792645 | |
| Date formed | 1994-02-03 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data 401k Plan Data | |
| IRS EIN: | 131676399 | |
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2019-05-01 12:34:19 |
| New York Department of State |
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Companies with same name BUCCELLATI, INC.
The following companies were found which have the same name as BUCCELLATI, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BUCCELLATI LIMITED | 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE | Active - Proposal to Strike off | Company formed on the 2003-12-10 | |
| BUCCELLATI LONDON LIMITED | 15 Hill Street London W1J 5QT | Active - Proposal to Strike off | Company formed on the 2003-10-07 | |
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BUCCELLATI WESTCHESTER LLC | 615 S. Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2006-06-23 |
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BUCCELLATI 4657 LLC | 615 S. Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2006-02-08 |
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BUCCELLATI RETAIL LOGISTICS, INC | 615 S. Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2005-12-02 |
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BUCCELLATI ASPEN LLC | 615 S. Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2006-06-23 |
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Buccellati California, Inc. | Delaware | Unknown | |
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Buccellati Gold Corporation | Delaware | Unknown | |
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Buccellati Asia Pacific Limited | Active | Company formed on the 2017-06-01 | |
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BUCCELLATI CALIFORNIA INC | California | Unknown | |
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BUCCELLATI INCORPORATED | California | Unknown |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
551112 - Offices of Other Holding Companies Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Inspection | 29396-2014-ENFO | No Violation Issued | 2014-05-19 | Inspection of Jewelry Store-Retail - 823. Premise: 810 MADISON AVE NEW YORK for certificate 09265618. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 61850-2018-ENFO | Out of Business | 2018-12-03 | Inspection of Jewelry Store-Retail - 823. Premise: 810 MADISON AVE NEW YORK for certificate 09436979. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Inspection | 1970-2019-ENFO | Out of Business | 2018-12-17 | Inspection of Jewelry Store-Retail - 823. Premise: 810 MADISON AVE NEW YORK for certificate 09445103. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Inspection | 51612-2019-ENFO | No Violation Issued | 2019-10-03 | Inspection of Jewelry Store-Retail - 823. Premise: 714 MADISON AVE NEW YORK for certificate 09461771. Outcome: No Violation Issued |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUCCELLATI, INC. Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern District of New York | 1:19-cv-07348 | Diaz v. Buccellati, Inc. | ||||||||||||||||||||||||||||||||||||||||
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Income
Government Income
We have not found government income sources for BUCCELLATI, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (551112 - Offices of Other Holding Companies) as BUCCELLATI, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where BUCCELLATI, INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 1675 Broadway, Suite 1200 Denver CO 80202 | 20061517081 | Colorado Department of State | 2006-12-18 | Good Standing |
| BUCCELLATI, INC. NEW YORK,NEW YORK 10461 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address | ||
| REGISTERED AGENT SOLUTIONS, INC. TALLAHASSEE FL United States Of America (USA) 32010 | F14000001878 | Florida Department of State Division of Corporations | 2014-04-29 | Active |
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| GISELLA LEVI CAROTI | HERZFELD & RUBIN, PC , 125 BROAD STREET , NEW YORK , NEW YORK , 10004 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCCELLATI, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUCCELLATI, INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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