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  5. LEPOZZI, INC.

LEPOZZI, INC.

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Company Details

Name: LEPOZZI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1994 (31 years ago)
Entity Number: 1840698
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 44 EAST 46TH STREET, NEW YORK, NY, United States, 10017
Principal Address: 44 EAST 46TH ST, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-391-0633

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44 EAST 46TH STREET, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
IBRAM BEHAR Chief Executive Officer 44 EAST 46TH ST, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
0923353-DCA Inactive Business 2003-09-19 2017-07-31

History

Start date End date Type Value
2021-08-03 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-16 2014-12-23 Address 44 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-12-16 2014-12-23 Address 44 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-12-16 2014-12-29 Address 44 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-12-26 2014-12-16 Address 470 PARK AVENUE SOUTH, FOURTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141229000443 2014-12-29 CERTIFICATE OF CHANGE 2014-12-29
141223002051 2014-12-23 AMENDMENT TO BIENNIAL STATEMENT 2014-08-01
141216002003 2014-12-16 BIENNIAL STATEMENT 2014-08-01
020722002401 2002-07-22 BIENNIAL STATEMENT 2002-08-01
001226000436 2000-12-26 CERTIFICATE OF CHANGE 2000-12-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2138497 RENEWAL INVOICED 2015-07-27 340 Secondhand Dealer General License Renewal Fee
2016062 NGC INVOICED 2015-03-12 20 No Good Check Fee
1996546 PL VIO INVOICED 2015-02-25 100 PL - Padlock Violation
1394426 RENEWAL INVOICED 2013-06-12 340 Secondhand Dealer General License Renewal Fee
1394427 RENEWAL INVOICED 2011-06-06 340 Secondhand Dealer General License Renewal Fee
1394428 RENEWAL INVOICED 2009-06-15 340 Secondhand Dealer General License Renewal Fee
1394429 RENEWAL INVOICED 2007-08-13 340 Secondhand Dealer General License Renewal Fee
1394430 RENEWAL INVOICED 2005-06-23 340 Secondhand Dealer General License Renewal Fee
1368366 FINGERPRINT INVOICED 2003-09-19 75 Fingerprint Fee
1368369 FINGERPRINT INVOICED 2003-09-19 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-22 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
282020.00
Total Face Value Of Loan:
282020.00

Trademarks Section

Serial Number:
88015485
Mark:
INVISIBLE GALLERY BY LAUREN B
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-06-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVISIBLE GALLERY BY LAUREN B
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2018-05-25
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
88015467
Mark:
HIDDEN HALO BY LAUREN B
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-06-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HIDDEN HALO BY LAUREN B
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2018-05-25
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
87065936
Mark:
LAUREN B
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2016-06-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LAUREN B
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Precious metals and their alloys and goods made of these materials or coated therewith included in this class, namely, jewelry, rings, earrings, cuff links, bracelets, charms, brooches, chains and necklaces; tie pins; tie clips; jewelry caskets and cases; precious stones, semi-precious stones; timep...
First Use:
1978-01-01
International Classes:
014 - Primary Class
Class Status:
Active
For:
Wholesale and retail store services, online wholesale and retail store services, mail order catalog services, and home shopping services via telephone, all featuring timepieces and jewelry products; providing home shopping services in the field of timepieces and jewelry products by means of telephon...
First Use:
1978-01-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
75032248
Mark:
LEPOZZI
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1995-12-13
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LEPOZZI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
jewelry
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
282020
Current Approval Amount:
282020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
285521.75

Court Cases

Court Case Summary

Filing Date:
2024-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
RAHEEL
Party Role:
Plaintiff
Party Name:
LEPOZZI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ROMAN
Party Role:
Plaintiff
Party Name:
LEPOZZI, INC.
Party Role:
Defendant

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ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

44 EAST 46TH STREET, NEW YORK, NY, United States, 10017

ARIC B CORP.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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