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  5. OSBEE INDUSTRIES, INC.

OSBEE INDUSTRIES, INC.

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Company Details

Name: OSBEE INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1996 (29 years ago)
Entity Number: 2028960
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 99 CALVERT STREET, SUITE 100, HARRISON, NY, United States, 10528

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 CALVERT STREET, SUITE 100, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DAVID L RAINES Chief Executive Officer 2 OVERLOOK RD, APT 3A7, WHITE PLAINS, NY, United States, 10605

Links between entities

Type:
Headquarter of
Company Number:
0982499
State:
CONNECTICUT
CONNECTICUT profile:
OSBEE INDUSTRIES, INC. (CT)

Unique Entity ID

Unique Entity ID:
Y2SGUMZULZW4
UEI Expiration Date:
2025-09-06

Business Information

URL:
www.osbee.com
Division Name:
OSBEE INDUSTRIES, INC.
Activation Date:
2024-09-09
Initial Registration Date:
2023-09-06

Form 5500 Series

Employer Identification Number (EIN):
133894091
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
9147776611
File:
View File
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
9147776611
File:
View File
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
9147776611
File:
View File
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
9147776611
File:
View File
Plan Year:
2019
Number Of Participants:
24
Sponsors Telephone Number:
9147776611
File:
View File

History

Start date End date Type Value
2000-05-16 2010-06-02 Address 14 SUNNYSIDE WAY, NEW ROCHELLE, NY, 10804, 2109, USA (Type of address: Chief Executive Officer)
1998-05-04 2000-05-16 Address 535 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-05-04 2008-05-15 Address 535 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-05-04 2008-05-15 Address 535 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-05-13 1998-05-04 Address 535 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140514006515 2014-05-14 BIENNIAL STATEMENT 2014-05-01
120514006093 2012-05-14 BIENNIAL STATEMENT 2012-05-01
100602003322 2010-06-02 BIENNIAL STATEMENT 2010-05-01
080515002855 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060504002542 2006-05-04 BIENNIAL STATEMENT 2006-05-01

USAspending Awards / Financial Assistance

Date:
2022-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
551300.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
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:
515497.50
Total Face Value Of Loan:
515497.50
Date:
2020-05-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
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:
515498.00
Total Face Value Of Loan:
515498.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
75304030
Mark:
ZERO DRAG
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1997-06-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ZERO DRAG
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
ball bearings
International Classes:
007 - Primary Class
Class Status:
Abandoned
Serial Number:
75178600
Mark:
OSBEE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1996-10-08
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
OSBEE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
clothing, namely, tee shirts, jackets, pants, jerseys, tank tops, caps, shorts, socks, sweatshirts and sweatpants
First Use:
1996-06-01
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75178601
Mark:
OSBEE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1996-10-08
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
OSBEE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
business services, namely, providing retail sporting goods stores with product and marketing
First Use:
1996-07-01
International Classes:
035 - Primary Class
Class Status:
Abandoned
Serial Number:
75171125
Mark:
OSBEE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1996-09-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
OSBEE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
in-line skates and parts therefor
First Use:
1996-08-15
International Classes:
028 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$515,497.5
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$515,497.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$520,380.41
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $515,493.5
Utilities: $1
Jobs Reported:
27
Initial Approval Amount:
$515,498
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$515,498
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$522,121.58
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $412,398.66
Utilities: $15,865.56
Rent: $66,710.08
Healthcare: $18077.14
Debt Interest: $2,446.56

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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