| Name: | PUCCI INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1984 (41 years ago) |
| Entity Number: | 919934 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44 WEST 18TH STREET, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PUCCI INTERNATIONAL 401K PLAN | 2023 | 133237387 | 2024-06-07 | PUCCI INTERNATIONAL LTD. | 19 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | GRACE CHAN |
| Name | Role | Address |
|---|---|---|
| RALPH PUCCI | Chief Executive Officer | 44 WEST 18TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PUCCI INTERNATIONAL LTD. | DOS Process Agent | 44 WEST 18TH STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-07-06 | 2020-09-25 | Address | 44 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-17 | 1993-07-06 | Address | 578 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 1993-07-06 | Address | 578 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 1993-07-06 | Address | 578 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1984-05-30 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-05-30 | 1992-11-17 | Address | 578 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200925060025 | 2020-09-25 | BIENNIAL STATEMENT | 2020-05-01 |
| 140505006885 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120709002445 | 2012-07-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100607002682 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602002688 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 040528002003 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503002267 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002099 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 980501002424 | 1998-05-01 | BIENNIAL STATEMENT | 1998-05-01 |
| 960515002503 | 1996-05-15 | BIENNIAL STATEMENT | 1996-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 114124001 | 0215000 | 1997-03-21 | 44 WEST 18 STREET, NEW YORK, NY, 10011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 902067065 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-04 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-11 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-11 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-05-16 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01004D |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-05-16 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1997-04-01 |
| Abatement Due Date | 1997-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 00 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5431497300 | 2020-04-30 | 0202 | PPP | 44 West 18th Street, NEW YORK, NY, 10011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
