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  5. JOSEPH GUNNAR & CO., L.L.C.

JOSEPH GUNNAR & CO., L.L.C.

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Company Details

Name: JOSEPH GUNNAR & CO., L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Aug 1997 (28 years ago)
Entity Number: 2173111
ZIP code: 10004
County: Nassau
Place of Formation: Delaware
Address: 30 BROAD STREET, 11TH FLR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 30 BROAD STREET, 11TH FLR, NEW YORK, NY, United States, 10004

Form 5500 Series

Employer Identification Number (EIN):
113390893
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
2124409640
File:
View File
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
2124409640
File:
View File
Plan Year:
2022
Number Of Participants:
40
Sponsors Telephone Number:
2124409640
File:
View File
Plan Year:
2021
Number Of Participants:
35
Sponsors Telephone Number:
2124409640
File:
View File
Plan Year:
2018
Number Of Participants:
41
Sponsors Telephone Number:
2124409640
File:
View File

History

Start date End date Type Value
2003-08-08 2009-10-19 Address 30 BROAD ST 11TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1997-12-15 2003-08-08 Address 30 BROAD ST., (12TH FLOOR), NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1997-08-20 1997-12-15 Address 1050 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150831006179 2015-08-31 BIENNIAL STATEMENT 2015-08-01
130812006678 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110830003334 2011-08-30 BIENNIAL STATEMENT 2011-08-01
091019002510 2009-10-19 BIENNIAL STATEMENT 2009-08-01
070905002375 2007-09-05 BIENNIAL STATEMENT 2007-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
360300.00
Total Face Value Of Loan:
360300.00

Trademarks Section

Serial Number:
76150584
Mark:
JOSEPH GUNNAR
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-10-20
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
JOSEPH GUNNAR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Brokerage house in field of stocks, commodities and futures; Securities brokerage; Automated securities brokerage; Investment banking services
First Use:
1997-08-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$360,300
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$360,300
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$364,653.62
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $360,300

Court Cases

Court Case Summary

Filing Date:
2024-06-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
JOSEPH GUNNAR & CO., L.L.C.
Party Role:
Plaintiff
Party Name:
LUXURBAN HOTELS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
RAM DISTRIBUTION GROUP LLC
Party Role:
Plaintiff
Party Name:
JOSEPH GUNNAR & CO., L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
JOSEPH GUNNAR & CO., L.L.C.
Party Role:
Plaintiff
Party Name:
DVORAK
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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