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
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JNIESX2SIQTVJ6SKEE86 | 198266 | US-NY | GENERAL | ACTIVE | 1966-05-05 | |||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-09 |
Name of individual signing | ROBERTA CAPPEL |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
ROBERTA CAPPEL | Chief Executive Officer | PO BOX 539, SUFFERN, NY, United States, 10901 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 539, SUFFERN, NY, United States, 10901 |
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) |
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 |
Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FAAM | 73563543 | 1985-10-16 | 1425003 | 1987-01-13 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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