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TOWNLEY, INC.

TOWNLEY, INC.

Company Details

Name:	TOWNLEY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 1997 (27 years ago)
Entity Number:	2209870
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10 WEST 33RD STREET, SUITE 418, NEW YORK, NY, United States, 10001
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ABRAHAM SAFDIEH	Chief Executive Officer	10 WEST 33RD STREET, SUITE 418, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):

133980127

Plan Year:

2023

Number Of Participants:

Sponsors Telephone Number:

2122790544

File:

View File

Plan Year:

2022

Number Of Participants:

Sponsors Telephone Number:

9178158138

File:

View File

Plan Year:

2021

Number Of Participants:

Sponsors Telephone Number:

2127790544

File:

View File

Plan Year:

2020

Number Of Participants:

Sponsors Telephone Number:

2127790544

File:

View File

Plan Year:

2019

Number Of Participants:

Sponsors Telephone Number:

2127790544

File:

View File

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	10 WEST 33RD STREET, SUITE 418, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	10 WEST 33RD STREET, ROOM 418, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-17	2023-12-01	Address	10 WEST 33RD STREET, ROOM 418, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-03-25	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-04-10	2020-03-25	Address	ATTN: ABRAHAM SAFDIEH, 10 W 33RD ST, RM 418, NEW YORK, NY, 10001, 3324, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201042179	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211209003040	2021-12-09	BIENNIAL STATEMENT	2021-12-09
200417060017	2020-04-17	BIENNIAL STATEMENT	2017-12-01
200325000010	2020-03-25	CERTIFICATE OF CHANGE	2020-03-25
180410000076	2018-04-10	CERTIFICATE OF CHANGE	2018-04-10

Trademarks Section

Serial Number:

98169036

Mark:

BUBBLE CUTIES

Status:

ABANDONED - EXPRESS

Mark Type:

TRADEMARK

Application Filing Date:

2023-09-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BUBBLE CUTIES

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Hair conditioner; Hair shampoo; Non-medicated bubble bath preparations; Bar soap

International Classes:

003 - Primary Class

Class Status:

Active

Serial Number:

98114987

Mark:

CANDY GIRL

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2023-08-03

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CANDY GIRL

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Cosmetics

International Classes:

003 - Primary Class

Class Status:

Active

Serial Number:

90654864

Mark:

NATURE SO SIMPLE

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2021-04-19

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

NATURE SO SIMPLE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Cosmetics; Lip balm; Lip gloss; Non-medicated lip care preparations

First Use:

2022-10-03

International Classes:

003 - Primary Class

Class Status:

Active

Serial Number:

90135417

Mark:

PINK PEPPER

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2020-08-25

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PINK PEPPER

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

nail polish; false nails; nail art stickers; cheek colors; eye shadow; temporary tattoo transfers for use as cosmetics

First Use:

2021-10-01

International Classes:

003 - Primary Class

Class Status:

Active

Serial Number:

90135393

Mark:

PINK CITY

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2020-08-25

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PINK CITY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Nail polish; false nails; nail art stickers; lip gloss; lip balm; cheek colors; eye shadow; bath soaps; 3-in-1 hair shampoos; bubble bath; body lotion; body sprays; and temporary tattoo transfers for use as cosmetics

First Use:

2021-10-01

International Classes:

003 - Primary Class

Class Status:

Active

Paycheck Protection Program

Date Approved:

2020-04-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

413066.52

Current Approval Amount:

413066.52

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

416038.3

Court Cases

Court Case Summary

Filing Date:

2022-02-09

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

ALL-WAYS FORWARDING INT'L, INC

Party Role:

Plaintiff

Party Name:

TOWNLEY, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2008-03-18

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Both plaintiff and defendant demand jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

PHOENIX WAREHOUSE OF CALIFORNI

Party Role:

Plaintiff

Party Name:

TOWNLEY, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2003-01-27

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Employee Retirement Income Security Act (ERISA)

Parties

Party Name:

TRUSTEES OF THE NATIONAL ORGAN

Party Role:

Plaintiff

Party Name:

TOWNLEY, INC.

Party Role:

Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

TOWNLEY, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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