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  5. MARKS PANETH LLP

MARKS PANETH LLP

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Company Details

Name: MARKS PANETH LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 10 Feb 1995 (31 years ago)
Entity Number: 1893675
ZIP code: 10017
County: Blank
Place of Formation: New York
Address: 685 THIRD AVENUE, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-503-6391

DOS Process Agent

Name Role Address
C/O ALYSSA FORSLUND, ESQ. DOS Process Agent 685 THIRD AVENUE, NEW YORK, NY, United States, 10017

Links between entities

Type:
Headquarter of
Company Number:
undefined603443307
State:
WASHINGTON
WASHINGTON profile:
MARKS PANETH LLP (WA)
Type:
Headquarter of
Company Number:
001719418
State:
RHODE ISLAND
RHODE ISLAND profile:
MARKS PANETH LLP (RI)
Type:
Headquarter of
Company Number:
1253652
State:
CONNECTICUT
CONNECTICUT profile:
MARKS PANETH LLP (CT)

Unique Entity ID

CAGE Code:
5MCP0
UEI Expiration Date:
2021-04-10

Business Information

Doing Business As:
MARKS PANETH
URL:
http://www.markspaneth.com
Activation Date:
2020-04-10
Initial Registration Date:
2009-08-04

Commercial and government entity program

CAGE number:
5MCP0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-29
CAGE Expiration:
2025-11-11
SAM Expiration:
2021-11-11

Contact Information

POC:
ALYSSA A. . FORSLUND
Corporate URL:
http://www.markspaneth.com

History

Start date End date Type Value
2011-09-30 2013-07-15 Address 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-03-16 2011-09-30 Address 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-01-21 2013-08-08 Name MARKS PANETH & SHRON LLP
2000-01-19 2006-03-16 Address 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1995-02-10 2000-01-21 Name MARKS SHRON & COMPANY, LLP

Filings

Filing Number Date Filed Type Effective Date
191223002009 2019-12-23 FIVE YEAR STATEMENT 2020-02-01
130808001157 2013-08-08 CERTIFICATE OF AMENDMENT 2013-08-08
130715000455 2013-07-15 CERTIFICATE OF AMENDMENT 2013-07-15
110930002068 2011-09-30 FIVE YEAR STATEMENT 2010-02-01
061016000729 2006-10-16 CERTIFICATE OF CONSENT 2006-10-16

USAspending Awards / Contracts

Procurement Instrument Identifier:
SECHQ117C0062
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
250000.00
Base And Exercised Options Value:
250000.00
Base And All Options Value:
250000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2017-07-06
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS EXPERT WITNESS
Naics Code:
541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
SECHQ116C0067
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
219000.00
Base And Exercised Options Value:
219000.00
Base And All Options Value:
219000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2016-05-25
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS EXPERT SERVICES
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
SECHQ114C0137
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
323000.00
Base And Exercised Options Value:
323000.00
Base And All Options Value:
323000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2014-09-11
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS EXPERT WITNESS SERVICES
Naics Code:
541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
-10000000.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
86396997
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. 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:
2014-09-17
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial advisory and consultancy services; Financial consulting; Financial information and advisory services; Financial planning consultation; Financial risk management consultation; Providing information and advice in the field of finance, financial investments, financial valuations, and the fina...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86396995
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. 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:
2014-09-17
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Account auditing; Accounting consultation; Accounting services; Administration, billing and reconciliation of accounts on behalf of others; Administrative accounting; Business information and accounting advisory services; Computerized accounting services; Cost accounting; Providing an on-line comput...
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
85230841
Mark:
IT ALL ADDS UP.
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:
2011-02-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
IT ALL ADDS UP.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial advisory and consultancy services; Financial consulting; Financial information and advisory services; Financial planning consultation; Financial risk management consultation; Providing information and advice in the field of finance, financial investments, financial valuations, and the fina...
First Use:
2011-02-14
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85230839
Mark:
IT ALL ADDS UP.
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:
2011-02-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
IT ALL ADDS UP.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Account auditing; Accounting consultation; Accounting services; Administration, billing and reconciliation of accounts on behalf of others; Administrative accounting; Business information and accounting advisory services; Computerized accounting services; Cost accounting; Providing an on-line comput...
First Use:
2011-02-14
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
2018-04-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
GOLOMB MERCANTILE COMPANY LLC
Party Role:
Plaintiff
Party Name:
MARKS PANETH LLP
Party Role:
Defendant

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Related by address

685 THIRD AVENUE, NEW YORK, NY, United States, 10017

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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