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ARCHITECTURAL SYSTEMS INC.

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Company Details

Name: ARCHITECTURAL SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1993 (32 years ago)
Entity Number: 1723792
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 256 West 36th Street, 10th Floor, New York, NY, United States, 10018
Principal Address: 150 WEST 25TH ST., 8TH FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RONALD JACKSON DOS Process Agent 256 West 36th Street, 10th Floor, New York, NY, United States, 10018

Chief Executive Officer

Name Role Address
NANCY M. JACKSON, PRESIDENT Chief Executive Officer 256 WEST 36TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
133717246
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-04 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2008-12-16 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1994-02-14 1997-06-10 Address 156 FIFTH AVENUE, SUITE 1013, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-05-04 2008-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-05-04 1994-02-14 Address P.O. BOX 302, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210728000954 2021-07-28 BIENNIAL STATEMENT 2021-07-28
190501061066 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170508006098 2017-05-08 BIENNIAL STATEMENT 2017-05-01
150505006887 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130507006106 2013-05-07 BIENNIAL STATEMENT 2013-05-01

USAspending Awards / Financial Assistance

Date:
2024-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
0.00
Date:
2024-07-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
0.00
Date:
2022-01-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00
Date:
2021-01-23
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:
213700.00
Total Face Value Of Loan:
213700.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Trademarks Section

Serial Number:
98211945
Mark:
SEACOR ECO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-10-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SEACOR ECO

Goods And Services

For:
Vinyl flooring
First Use:
2023-09-19
International Classes:
019 - Primary Class
Class Status:
Active
Serial Number:
90847881
Mark:
ECO-ESSENCE SHELLS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-07-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ECO-ESSENCE SHELLS

Goods And Services

For:
Decorative wall panels made of hand-crafted natural shells
First Use:
2019-12-01
International Classes:
019 - Primary Class
Class Status:
Active
Serial Number:
88509152
Mark:
MOTIF
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-07-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MOTIF

Goods And Services

For:
Non-metal floor panels
International Classes:
019 - Primary Class
Class Status:
Active
Serial Number:
88166588
Mark:
ORPHIC
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2018-10-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ORPHIC

Goods And Services

For:
Wall panels not of metal
International Classes:
019 - Primary Class
Class Status:
Active
Serial Number:
88161089
Mark:
ECOLINEA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-10-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ECOLINEA

Goods And Services

For:
Ceramic floor tiles
First Use:
2014-08-18
International Classes:
019 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
269000
Current Approval Amount:
269000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
272369.97
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
213700
Current Approval Amount:
213700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
216562.99

Court Cases

Court Case Summary

Filing Date:
2008-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ARCHITECTURAL SYSTEMS INC.
Party Role:
Plaintiff
Party Name:
EXOTECO, LLC,
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State