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CARDUCCI, INC.

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Company Details

Name: CARDUCCI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2002 (23 years ago)
Entity Number: 2813040
ZIP code: 11598
County: Nassau
Place of Formation: New York
Principal Address: MAURICE DADUSH, 1044 BROADWAY, WOODMERE, NY, United States, 11598
Address: 1044 BROADWAY, WOODMERE, NY, United States, 11598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1044 BROADWAY, WOODMERE, NY, United States, 11598

Chief Executive Officer

Name Role Address
MAURICE DADUSH Chief Executive Officer 1044 BROADWAY, WOODMERE, NY, United States, 11598

History

Start date End date Type Value
2004-11-10 2006-12-14 Address 624 MICHELLE PLACE, N WOODMERE, NY, 11581, USA (Type of address: Chief Executive Officer)
2004-11-10 2006-12-14 Address 624 MMICHELLE PLACE, N. WOODMERE, NY, 11581, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
061214002553 2006-12-14 BIENNIAL STATEMENT 2006-09-01
041110002548 2004-11-10 BIENNIAL STATEMENT 2004-09-01
020918000593 2002-09-18 CERTIFICATE OF INCORPORATION 2002-09-18

Court Cases

Court Case Summary

Filing Date:
2019-09-09
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
COMMODITY FUTURES TRADING COMM
Party Role:
Plaintiff
Party Name:
CARDUCCI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
CARDUCCI, INC.
Party Role:
Plaintiff
Party Name:
THE PEOPLE OF THE STATE OF NEW
Party Role:
Defendant

Court Case Summary

Filing Date:
1988-06-14
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
AMOCO OIL CO
Party Role:
Plaintiff
Party Name:
CARDUCCI, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State