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FANTASIA BY DESERIO, INC.

Company Details

Name: FANTASIA BY DESERIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1997 (28 years ago)
Entity Number: 2165044
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 67 PUTNAM STREET, MT VERNON, NY, United States, 10550
Principal Address: 67 PUTNAM ST, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD J. DESERIO Chief Executive Officer 67 PUTNAM ST, MOUNT VERNON, NY, United States, 10550

Agent

Name Role Address
EDWARD DESERIO Agent 67 PUTNAM STREET, MT VERNON, NY, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 67 PUTNAM STREET, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-11-08 2024-11-08 Address 67 PUTNAM ST, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-11-08 2024-11-08 Address 42 WEST 39TH ST 14TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-01-13 2024-11-08 Address 67 PUTNAM STREET, MT VERNON, NY, 10550, 1035, USA (Type of address: Registered Agent)
2016-01-13 2024-11-08 Address 67 PUTNAM STREET, MT VERNON, NY, 10550, 1035, USA (Type of address: Service of Process)
2003-08-20 2016-01-13 Address 585 STUART AVE, STE 300, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241108003707 2024-11-08 BIENNIAL STATEMENT 2024-11-08
160113000625 2016-01-13 CERTIFICATE OF CHANGE 2016-01-13
060202000071 2006-02-02 CERTIFICATE OF MERGER 2006-02-02
030820002658 2003-08-20 BIENNIAL STATEMENT 2003-07-01
010709002538 2001-07-09 BIENNIAL STATEMENT 2001-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
195000.00
Total Face Value Of Loan:
195000.00
Date:
2020-04-15
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:
195000.00
Total Face Value Of Loan:
195000.00

Trademarks Section

Serial Number:
88420759
Mark:
THE MODERN DIAMOND BY DESERIO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-05-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE MODERN DIAMOND BY DESERIO

Goods And Services

For:
Jewelry
First Use:
2020-11-12
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85174636
Mark:
FANTASIA BY DESERIO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2010-11-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FANTASIA BY DESERIO

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
78574002
Mark:
FANTASIA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2005-02-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FANTASIA

Goods And Services

For:
Jewelry made of precious and semiprecious materials
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
78573981
Mark:
DESERIO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-02-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DESERIO

Goods And Services

For:
Jewelry made of precious and semiprecious materials
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75732437
Mark:
THE LOOK & FEEL OF REAL
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1999-06-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE LOOK & FEEL OF REAL

Goods And Services

For:
JEWELRY
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
195000
Current Approval Amount:
195000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
197459.17
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
195000
Current Approval Amount:
195000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
197578.33

Date of last update: 31 Mar 2025

Sources: New York Secretary of State