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  5. PENTLAND U.S.A. INC.

PENTLAND U.S.A. INC.

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Company Details

Name: PENTLAND U.S.A. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 1992 (33 years ago)
Entity Number: 1671590
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 156 WEST 56TH STREET, SUITE 1200, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CAROLYN RUBIN Chief Executive Officer 156 WEST 56TH STREET, SUITE 1200, NEW YORK, NY, United States, 10019

Form 5500 Series

Employer Identification Number (EIN):
311148429
Plan Year:
2015
Number Of Participants:
96
Sponsors Telephone Number:
5163651333
File:
View File
Plan Year:
2015
Number Of Participants:
96
Sponsors Telephone Number:
5163651333
Plan Year:
2011
Number Of Participants:
85
Sponsors Telephone Number:
5163651333
File:
View File
Plan Year:
2010
Number Of Participants:
85
Sponsors Telephone Number:
5163651333
File:
View File
Plan Year:
2009
Number Of Participants:
88
Sponsors Telephone Number:
5163651333
File:
View File

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 156 WEST 56TH STREET, SUITE 1200, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-10-06 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-12 2024-10-01 Address 156 WEST 56TH STREET, SUITE 1200, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-01-04 2020-10-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-01-04 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001037923 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221004000415 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201006060822 2020-10-06 BIENNIAL STATEMENT 2020-10-01
181012002030 2018-10-12 BIENNIAL STATEMENT 2018-10-01
180104000039 2018-01-04 CERTIFICATE OF CHANGE 2018-01-04

Trademarks Section

Serial Number:
87651705
Mark:
MUSHROOMS
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2017-10-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MUSHROOMS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wallets, key cases, business card cases, credit card cases, leather cases, umbrellas; bags, namely, handbags, travelling bags, briefcases, attaché cases, shoulder bags, purses, backpacks, evening bags, cosmetic bags sold empty, sports bags, all-purpose athletic bags, tote bags, schoolbags and beach...
International Classes:
018 - Primary Class
Class Status:
Active
Serial Number:
86368353
Mark:
MAINE WOODS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-08-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAINE WOODS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bags, namely, travelling bags, briefcases, attaché cases, backpacks, cosmetic bags sold empty, sports bags, all-purpose athletic bags, tote bags, backpacks, schoolbags and beach bags
International Classes:
018 - Primary Class
Class Status:
Active
For:
Clothing, namely, shirts, T-shirts, sweatshirts; wrist bands, head bands, sweat bands; footwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86368283
Mark:
DANELLE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-08-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DANELLE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bags, namely, travelling bags, briefcases, attaché cases, backpacks, cosmetic bags sold empty, sports bags, all-purpose athletic bags, tote bags, backpacks, schoolbags and beach bags
International Classes:
018 - Primary Class
Class Status:
Active
For:
Clothing, namely, shirts, T-shirts, sweatshirts; wrist bands, head bands, sweat bands; footwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86368191
Mark:
DANEXX
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-08-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DANEXX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bags, namely, travelling bags, briefcases, attaché cases, backpacks, cosmetic bags sold empty, sports bags, all-purpose athletic bags, tote bags, backpacks, schoolbags and beach bags
International Classes:
018 - Primary Class
Class Status:
Active
For:
Clothing, namely, shirts, T-shirts, sweatshirts; wrist bands, head bands, sweat bands; footwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86292003
Mark:
L.J. SIMONE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-05-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
L.J. SIMONE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Footwear
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$216,620
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$216,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$219,235.3
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $216,600

Court Cases

Court Case Summary

Filing Date:
1997-04-29
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
THE REYNOLDS CORPORATION
Party Role:
Plaintiff
Party Name:
PENTLAND U.S.A. INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-06-18
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
PENTLAND U.S.A. INC.
Party Role:
Plaintiff
Party Name:
MILLFELD TRADING CO., INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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