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  5. SANSEI, INC.

SANSEI, INC.

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Company Details

Name: SANSEI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1994 (31 years ago)
Entity Number: 1848721
ZIP code: 12207
County: Bronx
Place of Formation: New York
Address: 2417 THIRD AVE, SUITE #813, BRONX, NY, United States, 10451
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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
JARED ROSENTHAL Chief Executive Officer 2417 THIRD AVE, #813, BRONX, NY, United States, 10451

Form 5500 Series

Employer Identification Number (EIN):
133796943
Plan Year:
2024
Number Of Participants:
13
Sponsors Telephone Number:
8883782499
File:
View File
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
8883782499
File:
View File
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
8883782499
File:
View File
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
8883782499
File:
View File
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
8883782499
File:
View File

History

Start date End date Type Value
2025-02-07 2025-02-07 Address 2417 THIRD AVE, #813, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2024-12-10 2025-02-06 Shares Share type: PAR VALUE, Number of shares: 11111111, Par value: 0.0001
2024-12-06 2024-12-10 Shares Share type: PAR VALUE, Number of shares: 11111111, Par value: 0.0001
2024-12-02 2024-12-06 Shares Share type: PAR VALUE, Number of shares: 11111111, Par value: 0.0001
2024-12-02 2024-12-02 Address 2417 THIRD AVE, #813, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250207000665 2025-02-06 CERTIFICATE OF CHANGE BY ENTITY 2025-02-06
241202006150 2024-12-02 BIENNIAL STATEMENT 2024-12-02
191230000946 2019-12-30 CERTIFICATE OF AMENDMENT 2019-12-30
161123002026 2016-11-23 BIENNIAL STATEMENT 2016-08-01
150804000224 2015-08-04 CERTIFICATE OF CHANGE 2015-08-04

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
135300.00
Total Face Value Of Loan:
135300.00

Trademarks Section

Serial Number:
85970328
Mark:
DNA TESTING WHO'S YOUR DADDY?
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2013-06-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DNA TESTING WHO'S YOUR DADDY?
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
DNA screening for paternity, maternity, and other familial relationship determination purposes
First Use:
2012-04-03
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
85970281
Mark:
WHO'S YOUR DADDY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2013-06-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WHO'S YOUR DADDY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
DNA screening for paternity, maternity, and other familial relationship determination purposes
First Use:
2012-04-03
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
77334992
Mark:
WORLD WIDE CHAMP YOU VS. THE GLOBE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2007-11-21
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
WORLD WIDE CHAMP YOU VS. THE GLOBE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
providing a web site that organizes, hosts, and promotes sporting competitions and training
First Use:
2007-10-22
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77334967
Mark:
WORLD WIDE CHAMP
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2007-11-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WORLD WIDE CHAMP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
providing a web site that organizes, hosts, and promotes sporting competitions and training
First Use:
2007-10-22
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$135,300
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$137,261.85
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $135,300

Court Cases

Court Case Summary

Filing Date:
2019-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DAVIS
Party Role:
Plaintiff
Party Name:
DAVIS L.L.C.
Party Role:
Plaintiff
Party Name:
SANSEI, 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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