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DORVAL TRADING CO. LTD.

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Company Details

Name: DORVAL TRADING CO. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1966 (59 years ago)
Entity Number: 198266
ZIP code: 10901
County: Rockland
Place of Formation: New York
Address: PO BOX 539, SUFFERN, NY, United States, 10901
Principal Address: 55 OLD TURNPIKE RD, SUITE 106, NANUET, NY, United States, 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERTA CAPPEL Chief Executive Officer PO BOX 539, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 539, SUFFERN, NY, United States, 10901

Legal Entity Identifier

LEI Number:
JNIESX2SIQTVJ6SKEE86

Registration Details:

Initial Registration Date:
2012-11-26
Next Renewal Date:
2024-04-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
132575100
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

History

Start date End date Type Value
1996-05-20 2016-05-10 Address PO BOX 539, SUFFERN, NY, 10901, 0539, USA (Type of address: Chief Executive Officer)
1992-12-23 1996-05-20 Address PO BOX 539, SUFFERN, NY, 10901, 0539, USA (Type of address: Chief Executive Officer)
1986-02-18 1992-12-23 Address PO BOX 539, SUFFERN, NY, 10901, USA (Type of address: Service of Process)
1966-05-06 1986-02-18 Address 276 RIVERSIDE DR., NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200505061668 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180501006620 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510006836 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006772 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120517006593 2012-05-17 BIENNIAL STATEMENT 2012-05-01

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
228340.00
Total Face Value Of Loan:
228340.00
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:
229532.00
Total Face Value Of Loan:
229532.00

Trademarks Section

Serial Number:
76424846
Mark:
SEZAMSKI
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2002-06-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SEZAMSKI

Goods And Services

For:
GRANOLA-BASED SNACK BARS
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
76390046
Mark:
CHOICE COOKIES
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2002-03-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
CHOICE COOKIES

Goods And Services

For:
COOKIES
First Use:
2002-07-29
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76332919
Mark:
SPLATTER POPS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2001-11-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SPLATTER POPS

Goods And Services

For:
MULTI-COLORED LOLLIPOPS
First Use:
2003-01-08
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75030028
Mark:
TOP POPS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1995-12-08
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TOP POPS

Goods And Services

For:
candy, namely, lollipops
First Use:
1993-09-17
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
98202088
Mark:
TOP POPS TAFFY STIXX
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-09-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOP POPS TAFFY STIXX

Goods And Services

For:
Candy
First Use:
2023-09-27
International Classes:
030 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
229532
Current Approval Amount:
229532
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
232412.15
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
228340
Current Approval Amount:
228340
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
230479.51

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State