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  5. OLIVIA MILLER, INC.

OLIVIA MILLER, INC.

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Company Details

Name: OLIVIA MILLER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1996 (29 years ago)
Entity Number: 2080575
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1 WEST 34TH STREET 10TH FL, 10TH FL, NEW YORK, NY, United States, 10001
Principal Address: 1 WEST 34TH ST, 10TH FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH SAADIA Chief Executive Officer 1 WEST 34TH ST, 10TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
ARVEE CLARAVALL DOS Process Agent 1 WEST 34TH STREET 10TH FL, 10TH FL, NEW YORK, NY, United States, 10001

Unique Entity ID

Unique Entity ID:
D9J5KQJ1YC85
CAGE Code:
8W8J3
UEI Expiration Date:
2024-06-24

Business Information

Activation Date:
2023-07-07
Initial Registration Date:
2021-03-07

Form 5500 Series

Employer Identification Number (EIN):
133916797
Plan Year:
2019
Number Of Participants:
37
Sponsors Telephone Number:
6467954790
File:
View File
Plan Year:
2018
Number Of Participants:
17
Sponsors Telephone Number:
2129475676
File:
View File
Plan Year:
2017
Number Of Participants:
16
Sponsors Telephone Number:
2129475676
File:
View File
Plan Year:
2016
Number Of Participants:
21
Sponsors Telephone Number:
2129475676
File:
View File
Plan Year:
2015
Number Of Participants:
29
Sponsors Telephone Number:
2129475676
File:
View File

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 1 WEST 34TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-26 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-27 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-12 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240627002061 2024-06-27 BIENNIAL STATEMENT 2024-06-27
201102061325 2020-11-02 BIENNIAL STATEMENT 2020-11-01
190725060300 2019-07-25 BIENNIAL STATEMENT 2018-11-01
161107006204 2016-11-07 BIENNIAL STATEMENT 2016-11-01
141107006450 2014-11-07 BIENNIAL STATEMENT 2014-11-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
140G0321P0135
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
20133.30
Base And Exercised Options Value:
20133.30
Base And All Options Value:
20133.30
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2021-06-08
Description:
OLIVIA MILLER SSC - MOD 1
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
B529: SPECIAL STUDIES/ANALYSIS- SCIENTIFIC DATA

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
454497.00
Total Face Value Of Loan:
454497.00
Date:
2020-04-11
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:
375000.00
Total Face Value Of Loan:
500000.00

Trademarks Section

Serial Number:
88369764
Mark:
RESERVED FOOTWEAR
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-04-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RESERVED FOOTWEAR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Footwear
First Use:
2006-01-15
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
85527116
Mark:
MONSTARS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2012-01-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MONSTARS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Children's shoes
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
85155906
Mark:
STEP + SHAPE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2010-10-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
STEP + SHAPE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
footwear, namely, slippers, sandals, flip flops, boots, athletic shoes, shoes, sneakers
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
85147435
Mark:
OLIVIA MILLER GIRL
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-10-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OLIVIA MILLER GIRL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
girls footwear, namely, slippers, sandals, flip flops, boots, athletic shoes, shoes, sneakers
First Use:
2011-06-30
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85087024
Mark:
OLIVIA MILLER WALK WITH STYLE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-07-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OLIVIA MILLER WALK WITH STYLE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Footwear, namely, slippers, sandals, flip flops, boots, athletic shoes, shoes, sneakers
First Use:
2012-11-01
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$375,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$500,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$506,361.11
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $500,000
Jobs Reported:
39
Initial Approval Amount:
$454,497
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$454,497
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$461,619.53
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $454,495
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2018-03-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
OLIVIA MILLER, INC.
Party Role:
Plaintiff
Party Name:
BLISS WORLD LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-06-30
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
GMA ACCESSORIES
Party Role:
Plaintiff
Party Name:
GMA ACCESSORIES INC.
Party Role:
Plaintiff
Party Name:
OLIVIA MILLER, INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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