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  5. WARSHAW GROUP INC.

WARSHAW GROUP INC.

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Company Details

Name: WARSHAW GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1996 (29 years ago)
Entity Number: 2086309
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 540 BROADWAY, 4TH FL, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 212-966-4056

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 540 BROADWAY, 4TH FL, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
STEVEN WARSHAW Chief Executive Officer 540 BROADWAY, 4TH FL, NEW YORK, NY, United States, 10012

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3EVV7
UEI Expiration Date:
2014-06-19

Business Information

Activation Date:
2013-06-19
Initial Registration Date:
2003-04-16

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3EVV7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13

Contact Information

POC:
MICHAEL CAMPBELL

Form 5500 Series

Employer Identification Number (EIN):
133926041
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
8444012253
File:
View File
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
8444012253
File:
View File
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
8444012253
File:
View File
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:
8444012253
File:
View File
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:
8444012253
File:
View File

History

Start date End date Type Value
2000-11-22 2006-12-19 Address 521 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2000-11-22 2006-12-19 Address 521 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1998-11-17 2000-11-22 Address 521 BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1998-11-17 2000-11-22 Address 521 BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1996-11-20 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121217006722 2012-12-17 BIENNIAL STATEMENT 2012-11-01
101123002686 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081105002307 2008-11-05 BIENNIAL STATEMENT 2008-11-01
061219002312 2006-12-19 BIENNIAL STATEMENT 2006-11-01
041216003089 2004-12-16 BIENNIAL STATEMENT 2004-11-01

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
381225.00
Total Face Value Of Loan:
381225.00
Date:
2021-01-15
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:
2020-05-14
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:
-0.50
Total Face Value Of Loan:
393677.50

Trademarks Section

Serial Number:
87476725
Mark:
INTELLIS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-06-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INTELLIS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Software as a service (SAAS) services featuring software for use in asset management in the fields of digital and information technology; Software as a service (SAAS) services, namely, hosting software for use by others for use in asset management in the fields of digital and information technology;...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85144347
Mark:
MV-MOBILIZE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-10-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MV-MOBILIZE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software and downloadable computer software for conducting building and facility inspections for the purpose of data collection and retrieval for use with computers, handheld devices, mobile devices, and other wireless devices
First Use:
2009-12-17
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85144329
Mark:
MV-PRIME
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-10-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MV-PRIME
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software and downloadable computer software for conducting building and facility inspections for the purpose of data collection and retrieval for use with computers, handheld devices, mobile devices, and other wireless devices
First Use:
2010-09-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78345999
Mark:
MOBILE VALIDITY
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2003-12-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MOBILE VALIDITY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software and downloadable computer software for communicating with users of handheld computers for the purpose of data collection and retrieval
First Use:
2004-01-15
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
381225
Current Approval Amount:
381225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
384992.14
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
393678
Current Approval Amount:
393677.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
398382.16

Court Cases

Court Case Summary

Filing Date:
2023-03-06
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WARSHAW GROUP INC.
Party Role:
Plaintiff
Party Name:
MATERIALINK LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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