Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10005
    5. ›
  5. VALENTINE USA INC.

VALENTINE USA INC.

Company claim

Is this your business?

Get access!

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

Trademarks Section

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
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1990-12-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE COMPLEX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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:
Sec. 8 – Entire Registration
Serial Number:
90590297
Mark:
FAIRHOPE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-03-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FAIRHOPE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Women's clothing, namely, blouses, dresses, pants, shorts, sweaters, skirts, and tops
First Use:
2023-12-31
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
101275
Current Approval Amount:
101275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
102468.75
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80000
Current Approval Amount:
80000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80564.04

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated