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  5. VERRAGIO, LTD.

VERRAGIO, LTD.

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Company Details

Name: VERRAGIO, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1996 (29 years ago)
Entity Number: 2034089
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 330 FIFTH AVENUE, 5TH FL., NEW YORK, NY, United States, 10001
Principal Address: 132 WEST 36TH ST 8TH FLR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 FIFTH AVENUE, 5TH FL., NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
BARRY NISGURETSKY Chief Executive Officer 132 WEST 36TH ST 8TH FLR, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
133905491
Plan Year:
2023
Number Of Participants:
48
Sponsors Telephone Number:
2128688181
File:
View File
Plan Year:
2022
Number Of Participants:
46
Sponsors Telephone Number:
2128688181
File:
View File

History

Start date End date Type Value
2014-06-06 2019-07-18 Address 132 WEST 36TH ST 98TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-06-02 2014-06-06 Address 2 W 47TH ST, STE 1102, NEW YORK, NY, 10036, 3319, USA (Type of address: Chief Executive Officer)
1998-06-02 2014-06-06 Address 2 W 47TH ST, STE 1102, NEW YORK, NY, 10036, 3319, USA (Type of address: Principal Executive Office)
1996-05-29 2022-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-05-29 2014-06-06 Address 2 WEST 47TH STREET, SUITE 1102, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190718000657 2019-07-18 CERTIFICATE OF CHANGE 2019-07-18
140606002055 2014-06-06 BIENNIAL STATEMENT 2014-05-01
980602002595 1998-06-02 BIENNIAL STATEMENT 1998-05-01
960529000294 1996-05-29 CERTIFICATE OF INCORPORATION 1996-05-29

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
748442.50
Total Face Value Of Loan:
748442.50
Date:
2020-04-09
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:
1111770.00
Total Face Value Of Loan:
1111770.00

Trademarks Section

Serial Number:
98391253
Mark:
RING EMBELLISHERS
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK
Application Filing Date:
2024-02-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RING EMBELLISHERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
90279330
Mark:
STARDUST HALO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-10-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STARDUST HALO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
90020478
Mark:
ENCHANTED HALO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-06-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENCHANTED HALO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2019-08-15
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
90020474
Mark:
ENCHANTED DIAMOND
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-06-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENCHANTED DIAMOND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2019-08-15
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
90020468
Mark:
ENCHANTED DIAMOND HALO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-06-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENCHANTED DIAMOND HALO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2019-08-15
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
748442.5
Current Approval Amount:
748442.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
756030.88
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1111770
Current Approval Amount:
1111770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1122084.75

Court Cases

Court Case Summary

Filing Date:
2023-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
VERRAGIO, LTD.
Party Role:
Plaintiff
Party Name:
ALMOR DESIGN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
VERRAGIO, LTD.
Party Role:
Plaintiff
Party Name:
SIMPLY SPARKLE
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-09-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Copyright

Parties

Party Name:
VERRAGIO, LTD.
Party Role:
Plaintiff
Party Name:
US JEWELRY FACTORY
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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