| Name: | DONNA RICCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1984 (41 years ago) |
| Date of dissolution: | 16 Feb 2000 |
| Entity Number: | 937378 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 315 WEST 57TH ST, SUITE 501, NEW YORK, NY, United States, 10019 |
| Principal Address: | 253 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIDNEY D BLUMING P.C. | DOS Process Agent | 315 WEST 57TH ST, SUITE 501, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS B. PULS, II | Chief Executive Officer | 253 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-30 | 1998-08-11 | Address | SUITE 4000, 1633 BROADWAY, NEW YORK, NY, 10019, 6799, USA (Type of address: Service of Process) |
| 1993-09-28 | 1996-04-30 | Address | ATTN: SIDNEY D BLUMING ESQ, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1991-05-03 | 1993-09-28 | Address | 270 MADISON AVENUE, ATTN: SIDNEY D. BLUMMING, ESQ., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-08-16 | 1991-05-03 | Address | 233 BROADWAY, SUITE 916, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000216000822 | 2000-02-16 | CERTIFICATE OF DISSOLUTION | 2000-02-16 |
| 980811002607 | 1998-08-11 | BIENNIAL STATEMENT | 1998-08-01 |
| 960819002212 | 1996-08-19 | BIENNIAL STATEMENT | 1996-08-01 |
| 960430000151 | 1996-04-30 | CERTIFICATE OF CHANGE | 1996-04-30 |
| 930928002099 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 930331002219 | 1993-03-31 | BIENNIAL STATEMENT | 1992-08-01 |
| 910503000058 | 1991-05-03 | CERTIFICATE OF CHANGE | 1991-05-03 |
| B142163-2 | 1984-09-14 | CERTIFICATE OF AMENDMENT | 1984-09-14 |
| B133219-3 | 1984-08-16 | CERTIFICATE OF INCORPORATION | 1984-08-16 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9300419 | Other Contract Actions | 1993-01-22 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | DONNA RICCO, INC. |
| Role | Plaintiff |
| Name | DON OVERCAST & ASSOC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1995-07-10 |
| Termination Date | 1995-11-09 |
| Date Issue Joined | 1995-09-11 |
| Section | 1051 |
Parties
| Name | TAHARI, LTD. |
| Role | Plaintiff |
| Name | DONNA RICCO, INC. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
