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ADDISON DESIGN COMPANY

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Company Details

Name: ADDISON DESIGN COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1994 (31 years ago)
Date of dissolution: 01 Jan 2024
Entity Number: 1846582
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 48 WALL STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROGER BYROM Chief Executive Officer 48 WALL STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ADDISON DESIGN COMPANY DOS Process Agent 48 WALL STREET, NEW YORK, NY, United States, 10005

Form 5500 Series

Employer Identification Number (EIN):
133782705
Plan Year:
2023
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
86
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
94
Sponsors Telephone Number:

History

Start date End date Type Value
2015-08-17 2020-08-05 Address 48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-08-09 2015-08-17 Address 20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-08-09 2015-08-17 Address 20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-08-09 2015-08-17 Address 20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2000-09-15 2006-08-09 Address 20 EXCHANGE PLACE, 18TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231221001350 2023-12-21 CERTIFICATE OF MERGER 2024-01-01
200805060470 2020-08-05 BIENNIAL STATEMENT 2020-08-01
180815006299 2018-08-15 BIENNIAL STATEMENT 2018-08-01
161109006303 2016-11-09 BIENNIAL STATEMENT 2016-08-01
150817006052 2015-08-17 BIENNIAL STATEMENT 2014-08-01

USAspending Awards / Financial Assistance

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:
1169132.00
Total Face Value Of Loan:
1169132.00
Date:
2020-08-05
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:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
1169132.00
Total Face Value Of Loan:
1169132.00
Date:
2010-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00

Trademarks Section

Serial Number:
78617751
Mark:
BUSINESS COMMUNICATIONS FOR BUSINESS RESULTS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BUSINESS COMMUNICATIONS FOR BUSINESS RESULTS

Goods And Services

For:
consultation services in the fields of marketing, brand strategy, corporate communications and communications strategy, corporate character, corporate literature, annual reports, interactive media for use as a marketing tool for corporate promotion, corporate naming and naming strategy, market resea...
International Classes:
035 - Primary Class
Class Status:
Active
For:
preparing and editing audio-visual, multi-media and written content for use in regulatory compliance filings and technical reports
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78110570
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-02-22
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

Goods And Services

For:
Custom writing services, namely, content simplification
First Use:
1999-05-04
International Classes:
041 - Primary Class
Class Status:
Active
For:
Business marketing consultation services in the fields of marketing, brand strategy, communications and communications strategy, event planning, corporate character, corporate literature, annual reports, interactive media, corporate naming and naming strategy, market research, advertising, trade sho...
First Use:
1999-05-04
International Classes:
035 - Primary Class
Class Status:
Active
For:
Commercial art design; graphic art design; packaging design for others
First Use:
1999-05-04
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78103862
Mark:
ADDISON
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-01-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ADDISON

Goods And Services

For:
digital enhancement of photographs; digital image correction services of videos; digital imaging services
First Use:
2001-08-31
International Classes:
040 - Primary Class
Class Status:
Active
For:
consultation services in the fields of marketing, brand strategy, corporate communications and communications strategy, corporate character, corporate literature, annual reports, interactive media for use in corporate promotion, corporate naming strategy, market research, advertising, trade shows, d...
First Use:
2001-08-31
International Classes:
035 - Primary Class
Class Status:
Active
For:
commercial art and graphic design; packaging design for others
First Use:
2001-08-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78103857
Mark:
ADDISON
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-01-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ADDISON

Goods And Services

For:
custom writing services
First Use:
1989-01-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
consultation services in the fields of marketing, brand strategy, corporate communications and communications strategy, corporate character, corporate literature, annual reports, interactive media for use in corporate promotion, corporate naming and naming strategy, market research, advertising, tra...
First Use:
1989-01-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
commercial art and graphic design; packaging design for others
First Use:
1989-01-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
74487435
Mark:
ADDISON
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1994-02-07
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
ADDISON

Goods And Services

For:
printing and graphic art design services for others, namely designing and printing annual reports, shareholder/stockholder literature, corporate finance disclosure documents, financial products and service literature, employee and recruitment literature; consultation and management services in the f...
First Use:
1989-01-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
52
Initial Approval Amount:
$1,169,132
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,169,132
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,129,439.14
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $1,169,132
Jobs Reported:
52
Initial Approval Amount:
$1,169,132
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,169,132
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,174,912.71
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $1,169,128
Utilities: $1

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State