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VALENTINE USA INC.

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Company Details

Name: VALENTINE USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1990 (35 years ago)
Entity Number: 1487355
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 135 W 36TH ST, 14TH FL, NEW YORK, NY, United States, 10018
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MONA NG Chief Executive Officer WILLY W WU, 135 W 36TH ST, 14TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2019-01-28 2020-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-11-13 2015-04-01 Address 148 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-11-13 2015-04-01 Address ANDREW LEE, 148 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-11-16 2012-11-13 Address 148 W 37TH STREET / 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-11-16 2012-11-13 Address 148 W 37TH STREET / 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201102061768 2020-11-02 BIENNIAL STATEMENT 2020-11-01
SR-18658 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18657 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007571 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007679 2016-11-01 BIENNIAL STATEMENT 2016-11-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
101275.00
Total Face Value Of Loan:
101275.00
Date:
2020-05-02
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:
80000.00
Total Face Value Of Loan:
80000.00

Trademarks Section

Serial Number:
74723659
Mark:
URBAN ZONE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1995-09-01
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
URBAN ZONE

Goods And Services

For:
footwear business
International Classes:
025 - Primary Class
Class Status:
Abandoned
Serial Number:
78058312
Mark:
VALENTINE USA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2001-04-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
VALENTINE USA

Goods And Services

For:
CLOTHING, NAMELY, JACKETS, SHIRTS, T-SHIRTS, PANTS SCARFS AND BELTS
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
75159595
Mark:
NEONWARE TECHNOLOGIES A DIVISION OF VALENTINE USA INC.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1996-09-03
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
NEONWARE TECHNOLOGIES A DIVISION OF VALENTINE USA INC.

Goods And Services

For:
neon signs adaptable as picture frames and clocks
International Classes:
009 - Primary Class
Class Status:
Abandoned
Serial Number:
75159594
Mark:
EQ/10
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1996-09-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
EQ/10

Goods And Services

For:
eye glasses
International Classes:
009 - Primary Class
Class Status:
Abandoned
For:
hand bags, tote bags, luggage, unbrellas
International Classes:
018 - Primary Class
Class Status:
Abandoned
For:
watches, costume jewelry
International Classes:
014 - Primary Class
Class Status:
Abandoned
For:
footwear, clothing, headgear
International Classes:
025 - Primary Class
Class Status:
Abandoned
Serial Number:
74122000
Mark:
THE COMPLEX
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1990-12-10
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
THE COMPLEX

Goods And Services

For:
women's clothing; namely, dresses, woven and knitted tops, shirts, pants, skirts and shorts
First Use:
1991-02-13
International Classes:
025 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$101,275
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$102,468.75
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $101,272
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$80,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$80,564.04
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $80,000

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State