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  5. LUCCELLO, INC.

LUCCELLO, INC.

Company Details

Name: LUCCELLO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2005 (20 years ago)
Entity Number: 3167470
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 10 W 47TH ST, NEW YORK, NY, United States, 10036
Address: 10 WEST 47TH STREET SUITE 1006, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENIS STEPANSKY Chief Executive Officer 10 W 47TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 WEST 47TH STREET SUITE 1006, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-01-30 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-19 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-02-22 2022-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
070212002352 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050222001030 2005-02-22 CERTIFICATE OF INCORPORATION 2005-02-22

USAspending Awards / Financial Assistance

Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Link:
View on USAspending
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:
71200.00
Total Face Value Of Loan:
71200.00

Trademarks Section

Serial Number:
78844434
Mark:
LUCCELLO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2006-03-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUCCELLO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Ankle bracelets; bracelets; bracelets of precious metal; ear studs; earrings; identification bracelets; jewel pendants; jewelry; jewelry chains; jewelry for the head; jewelry, namely, amulets; jewelry, namely, crosses; key rings of precious metal; necklaces; pendants; pet jewelry; pins being jewelry...
First Use:
1993-08-23
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77562095
Mark:
LUXURMAN
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-09-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUXURMAN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewellery and watches
First Use:
2008-01-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77523396
Mark:
CENTORUM
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-07-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CENTORUM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
jewelers and watches
First Use:
2007-04-15
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77307238
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2007-10-18
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
JEWELRY, WATCHES, JEWELRY BOXES, CASES FOR WATCHES
First Use:
2007-11-18
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71200
Current Approval Amount:
71200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
72121.64

Court Cases

Court Case Summary

Filing Date:
2024-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
PAGAN
Party Role:
Plaintiff
Party Name:
LUCCELLO, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
PAGAN
Party Role:
Plaintiff
Party Name:
LUCCELLO, INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

10 W 47TH ST, NEW YORK, NY, United States, 10036

ADLIFT, INC. BUY-TIME, INC. ITALGEM CORP. JOSEPH DARDASHTI, LTD. LAUFER DIAMOND HOUSE INC. LEONARD FUCHS, INC. PRESTIGE DESIGNS LLC MAX OSTREICHER, INC. JOSEPH GLICK INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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