Search icon

DORVAL TRADING CO. LTD.

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
JNIESX2SIQTVJ6SKEE86 198266 US-NY GENERAL ACTIVE 1966-05-05

Addresses

Legal PO BOX 539, SUFFERN, US-NY, US, 10901-0539
Headquarters 55 OLD TURNPIKE RD, NANUET, US-NY, US, 10954

Registration details

Registration Date 2012-11-26
Last Update 2024-04-05
Status LAPSED
Next Renewal 2024-04-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 198266

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DORVAL TRADING CO LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 132575100 2024-07-09 DORVAL TRADING CO LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8456243031
Plan sponsor’s address PO BOX 620, NANUET, NY, 109540620

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing ROBERTA CAPPEL
DORVAL TRADING CO LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 132575100 2023-07-19 DORVAL TRADING CO LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8456243031
Plan sponsor’s address PO BOX 620, NANUET, NY, 109540620

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing ROBERTA CAPPEL
DORVAL TRADING CO LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 132575100 2022-04-26 DORVAL TRADING CO LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8456243031
Plan sponsor’s address PO BOX 620, NANUET, NY, 109540620

Signature of

Role Plan administrator
Date 2022-04-26
Name of individual signing ROBERTA CAPPEL
DORVAL TRADING CO LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 132575100 2021-06-01 DORVAL TRADING CO LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8456243031
Plan sponsor’s address PO BOX 620, NANUET, NY, 109540620

Signature of

Role Plan administrator
Date 2021-06-01
Name of individual signing ROBERTA CAPPEL
DORVAL TRADING CO LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 132575100 2020-06-25 DORVAL TRADING CO LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8456243031
Plan sponsor’s address PO BOX 620, NANUET, NY, 109540620

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing ROBERTA CAPPEL
DORVAL TRADING CO LTD 401 K PROFIT SHARING PLAN TRUST 2018 132575100 2019-07-02 DORVAL TRADING CO LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8456243031
Plan sponsor’s address PO BOX 620, NANUET, NY, 109540620

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing ROBERTA CAPPEL
DORVAL TRADING CO LTD 401 K PROFIT SHARING PLAN TRUST 2017 132575100 2018-07-25 DORVAL TRADING CO LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8456243031
Plan sponsor’s address PO BOX 620, NANUET, NY, 109540620

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing ROBERTA CAPPEL
DORVAL TRADING CO LTD 401 K PROFIT SHARING PLAN TRUST 2016 132575100 2017-07-21 DORVAL TRADING CO LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8456243031
Plan sponsor’s address PO BOX 620, NANUET, NY, 109540620

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing ROBERTA CAPPEL
DORVAL TRADING CO LTD 401 K PROFIT SHARING PLAN TRUST 2015 132575100 2016-07-14 DORVAL TRADING CO LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8456243031
Plan sponsor’s address PO BOX 620, NANUET, NY, 109540620

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing ROBERTA CAPPEL
DORVAL TRADING CO LTD 401 K PROFIT SHARING PLAN TRUST 2014 132575100 2015-07-06 DORVAL TRADING CO LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8456243031
Plan sponsor’s address PO BOX 620, NANUET, NY, 109540620

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing ROBERTA CAPPEL

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

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
20100813052 2010-08-13 ASSUMED NAME LP INITIAL FILING 2010-08-13
100528002250 2010-05-28 BIENNIAL STATEMENT 2010-05-01
080515002218 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060524003750 2006-05-24 BIENNIAL STATEMENT 2006-05-01
040616002441 2004-06-16 BIENNIAL STATEMENT 2004-05-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
FAAM 73563543 1985-10-16 1425003 1987-01-13
Register Principal
Mark Type Trademark
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.
Status Date 1993-07-19
Publication Date 1986-10-21
Date Cancelled 1993-07-19

Mark Information

Mark Literal Elements FAAM
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For CANDY
International Class(es) 030 - Primary Class
U.S Class(es) 046
Class Status SECTION 8 - CANCELLED
First Use Aug. 23, 1985
Use in Commerce Aug. 23, 1985

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name DORVAL TRADING CO., LTD.
Owner Address P.O. BOX 539 SUFFERN, NEW YORK UNITED STATES 10901
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name MICHAEL EBERT
Correspondent Name/Address MICHAEL EBERT, HOPGOOD, CALIMAFDE, KALIL, ET AL, 60 E 42ND ST, NEW YORK, NEW YORK UNITED STATES 10165

Prosecution History

Date Description
1993-07-19 CANCELLED SEC. 8 (6-YR)
1987-01-13 REGISTERED-PRINCIPAL REGISTER
1986-10-21 PUBLISHED FOR OPPOSITION
1986-09-21 NOTICE OF PUBLICATION
1986-08-04 APPROVED FOR PUB - PRINCIPAL REGISTER
1986-07-30 EXAMINERS AMENDMENT MAILED
1986-07-11 CORRESPONDENCE RECEIVED IN LAW OFFICE
1986-01-13 NON-FINAL ACTION MAILED
1986-01-06 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1987-11-27
DORVAL 73115237 1977-02-09 1088965 1978-04-04
Trademark image
Register Supplemental
Mark Type Trademark
Status The registration has been renewed.
Status Date 2018-02-24

Mark Information

Mark Literal Elements DORVAL
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For CONFECTIONARY
International Class(es) 030 - Primary Class
U.S Class(es) 046
Class Status ACTIVE
Basis 1(a)
First Use Jun. 05, 1974
Use in Commerce Jun. 05, 1974

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name DORVAL TRADING CO., LTD.
Owner Address P.O. BOX 620 NANUET, NEW YORK UNITED STATES 10954
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name Dana S. Gross
Docket Number 056321.0001
Attorney Email Authorized Yes
Attorney Primary Email Address trademarks@morganlewis.com
Fax 202-739-3001
Phone 202-739-5151
Correspondent e-mail trademarks@morganlewis.com
Correspondent Name/Address Dana S. Gross, Morgan, Lewis & Bockius LLP, 1111 Pennsylvania Ave., N.W.; Attn: TMSU, Attn: TMSU, Washington, DISTRICT OF COLUMBIA UNITED STATES 20004
Correspondent e-mail Authorized Yes

Prosecution History

Date Description
2018-02-24 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2018-02-24 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2018-02-24 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2018-02-24 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2018-02-06 TEAS SECTION 8 & 9 RECEIVED
2017-04-04 COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2010-11-18 ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2010-11-18 TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2007-12-10 CASE FILE IN TICRS
2007-08-13 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2007-08-13 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2007-08-06 ASSIGNED TO PARALEGAL
2007-07-11 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2007-07-11 TEAS SECTION 8 & 9 RECEIVED
2003-08-27 TEAS CHANGE OF CORRESPONDENCE RECEIVED
1998-05-05 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1998-03-18 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1984-04-23 REGISTERED - SEC. 8 (6-YR) ACCEPTED

TM Staff and Location Information

Current Location GENERIC WEB UPDATE
Date in Location 2018-02-24

Date of last update: 22 Dec 2024

Sources: New York Secretary of State