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TREPP, LLC

TREPP, LLC

Headquarter

Company Details

Name:	TREPP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	28 Jul 1997 (28 years ago)
Date of dissolution:	08 Oct 2021
Entity Number:	2165912
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:

Headquarter of

Company Number:

8457570e-dcec-e811-9168-00155d0deff0

State:

MINNESOTA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

LLC_07608489

State:

ILLINOIS

URL:

View linked company profile

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.

Unique Entity ID:

YMTJY59NVFN7

CAGE Code:

5NK13

UEI Expiration Date:

2022-06-06

Business Information

URL:

http://www.trepp.com

Activation Date:

2021-05-10

Initial Registration Date:

2009-08-25

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:

5NK13

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2024-03-01

CAGE Expiration:

2026-05-10

SAM Expiration:

2022-06-06

Contact Information

POC:

LUCIUS D.. CLAY

Phone:

+1 212-754-1010

Fax:

+1 212-754-1010

Immediate Level Owner

Vendor Certified:

2021-05-10

CAGE number:

KCB18

Company Name:

DAILY MAIL & GENERAL TRUST PLC

History

Start date	End date	Type	Value
2012-08-29	2014-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-07	2014-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-29	2012-08-07	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-05-29	2012-08-29	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-07-28	2007-05-29	Address	477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211008001853	2021-10-06	CERTIFICATE OF MERGER	2021-10-06
210727001073	2021-07-27	BIENNIAL STATEMENT	2021-07-27
190709060292	2019-07-09	BIENNIAL STATEMENT	2019-07-01
180702000799	2018-07-02	CERTIFICATE OF AMENDMENT	2018-07-02
170718006386	2017-07-18	BIENNIAL STATEMENT	2017-07-01

Trademarks Section

Serial Number:

88746606

Mark:

TREPP-ALLR

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2020-01-03

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TREPP-ALLR

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Providing temporary use of a web-based software application for collecting, anonymizing, storing and analyzing loan data and information and generating reports and analyses based on that data

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

87049260

Mark:

TREPP-ALLR

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2016-05-25

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TREPP-ALLR

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Providing temporary use of a web-based software application for collecting, anonymizing, storing and analyzing loan data and information and generating reports and analyses based on that data

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

87049252

Mark:

TREPP ANONYMIZED LOAN LEVEL REPOSITORY

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2016-05-25

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TREPP ANONYMIZED LOAN LEVEL REPOSITORY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Providing temporary use of a web-based software application for collecting, anonymizing, storing and analyzing loan data and information and generating reports and analyses based on that data

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

87049246

Mark:

TREPP-ALL

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2016-05-25

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TREPP-ALL

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Providing an on-line computer database for collecting, anonymizing, and storing loan data and information and generating reports and analyses based on that data

International Classes:

036 - Primary Class

Class Status:

Active

For:

Providing temporary use of a web-based software application for collecting, anonymizing, storing and analyzing loan data and information and generating reports and analyses based on that data

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

87049240

Mark:

TREPP ANONYMIZED LOAN LEVEL

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2016-05-25

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TREPP ANONYMIZED LOAN LEVEL

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Providing an on-line computer database for collecting, anonymizing, and storing loan data and information and generating reports and analyses based on that data

International Classes:

036 - Primary Class

Class Status:

Active

For:

Providing temporary use of a web-based software application for collecting, anonymizing, storing and analyzing loan data and information and generating reports and analyses based on that data

International Classes:

042 - Primary Class

Class Status:

Active

Court Cases

Court Case Summary

Filing Date:

2015-10-24

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

PONG

Party Role:

Plaintiff

Party Name:

TREPP, LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2013-12-13

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

HAINES

Party Role:

Plaintiff

Party Name:

TREPP, LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2013-07-29

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

HAINES

Party Role:

Plaintiff

Party Name:

TREPP, LLC

Party Role:

Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

TREPP, LLC

Company Details

Agent

DOS Process Agent

Links between entities

Unique Entity ID

Business Information

Commercial and government entity program

Contact Information

Immediate Level Owner

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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Related by address