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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:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

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
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:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-06-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DNA TESTING WHO'S YOUR DADDY?

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
Mark Type:
SERVICE MARK
Application Filing Date:
2013-06-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WHO'S YOUR DADDY

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:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-11-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WORLD WIDE CHAMP YOU VS. THE GLOBE

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:
Sec. 8 – Entire Registration
Serial Number:
77334967
Mark:
WORLD WIDE CHAMP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-11-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WORLD WIDE CHAMP

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:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135300
Current Approval Amount:
135300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
137261.85

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:
SANSEI, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State