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  5. GIORDANO

GIORDANO

Company Details

Name: GIORDANO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 2000 (25 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2501265
ZIP code: 16105
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: GIORDANO CONSTRUCTION CO., INC.
Fictitious Name: GIORDANO
Address: C/O JAMES M GINOCCHI, RD #3 BOX 345A NASHUA RD, NEW CASTLE, PA, United States, 16105

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O JAMES M GINOCCHI, RD #3 BOX 345A NASHUA RD, NEW CASTLE, PA, United States, 16105

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Filings

Filing Number Date Filed Type Effective Date
DP-1680592 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
000322000002 2000-03-22 APPLICATION OF AUTHORITY 2000-03-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800391 Employee Retirement Income Security Act (ERISA) 2008-01-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-01-30
Termination Date 2012-07-11
Date Issue Joined 2008-03-14
Pretrial Conference Date 2008-06-27
Section 1001
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name COCA-COLA ENTERPRISES, ,
Role Defendant
1408252 Other Contract Actions 2014-10-15 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-10-15
Termination Date 2015-09-30
Date Issue Joined 2015-02-20
Section 1332
Sub Section OC
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name UBS AG
Role Defendant
0601270 Other Personal Injury 2006-03-20 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 2
Filing Date 2006-03-20
Termination Date 2006-05-04
Date Issue Joined 2006-03-24
Section 1441
Sub Section NR
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name NORWEGIAN CRUISE LINE
Role Defendant
8606618 Other Contract Actions 1986-08-26 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1986-08-26
Termination Date 1988-11-26

Parties
Name KRAMER
Role Plaintiff
Name GIORDANO
Role Defendant
1307340 Employee Retirement Income Security Act (ERISA) 2013-10-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 1
Filing Date 2013-10-17
Termination Date 2014-09-25
Section 1132
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name NAPOLITANA CONSTRUCTION INC.
Role Defendant
8607203 Civil (Rico) 1986-09-19 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1986-09-19
Termination Date 1988-02-18

Parties
Name GIORDANO
Role Plaintiff
Name TUCKER
Role Defendant
8401925 Other Personal Property Damage 1984-03-19 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1984-03-19
Termination Date 1987-12-28

Parties
Name GIORDANO
Role Plaintiff
Name MARON
Role Defendant
9806382 Prisoner Petitions - Vacate Sentence 1998-09-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-09-01
Termination Date 1998-11-04
Section 2255

Parties
Name GIORDANO
Role Plaintiff
Name USA
Role Defendant
2005166 Other Contract Actions 2020-07-06 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 5175000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-07-06
Termination Date 2021-10-28
Date Issue Joined 2020-07-13
Pretrial Conference Date 2021-03-23
Section 1441
Sub Section NR
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name GREHER, ESQ.,
Role Defendant
1908146 Health Care / Pharma 2019-08-30 multi district litigation transfer
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-30
Termination Date 2019-09-20
Section 0331
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name BRISTOL-MYERS SQUIBB CO,
Role Defendant
0307487 Employee Retirement Income Security Act (ERISA) 2004-01-21 default
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2004-01-21
Termination Date 2004-02-17
Section 1132
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name FALCONE BUILDING
Role Defendant
9403290 Other Civil Rights 1994-07-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1994-07-12
Termination Date 1996-07-12
Date Issue Joined 1994-11-16
Pretrial Conference Date 1996-04-02
Section 2000

Parties
Name GIORDANO
Role Plaintiff
Name CROSSLANDS FEDERAL,
Role Defendant
1004112 Other Personal Injury 2010-09-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-09-09
Termination Date 2011-07-29
Section 1332
Sub Section PI
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name DOLLAR DEPOT
Role Defendant
1402129 Personal Injury - Product Liability 2014-03-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-03-26
Termination Date 2016-12-09
Date Issue Joined 2014-04-28
Pretrial Conference Date 2014-07-11
Section 1332
Sub Section PI
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name WRIGHT MEDICAL TECHNOLO,
Role Defendant
1905795 Marine Personal Injury 2019-10-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2019-10-14
Termination Date 2020-09-30
Section 1332
Sub Section TN
Status Terminated

Parties
Name HORNSTEIN
Role Plaintiff
Name GIORDANO
Role Defendant
0805502 Consumer Credit 2008-06-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-06-18
Termination Date 2008-08-20
Date Issue Joined 2008-08-11
Section 1692
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name COHEN & SLAMOWITZ, LLP
Role Defendant
1806816 Trademark 2018-07-30 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-07-30
Termination Date 2019-05-21
Date Issue Joined 2018-09-05
Pretrial Conference Date 2019-01-29
Section 112
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name OFFRAY IV
Role Defendant
1109105 Employee Retirement Income Security Act (ERISA) 2011-12-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-12-13
Termination Date 2012-03-14
Section 1132
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name MAZZCO ENTERPRISES, INC.
Role Defendant
9707017 Social Security - DIWC/DIWW (405(g)) 1997-11-26 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 1997-11-26
Termination Date 1998-08-20
Section 0405

Parties
Name GIORDANO
Role Plaintiff
Name CALLAHAN
Role Defendant
0601352 Other Personal Injury 2006-11-07 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2006-11-07
Termination Date 2009-05-14
Date Issue Joined 2007-12-20
Pretrial Conference Date 2007-12-20
Section 1346
Sub Section TC
Status Terminated

Parties
Name GIORDANO
Role Plaintiff
Name UNITED STATES OF AMERICA
Role Defendant

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Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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