Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10036
    5. ›
  5. HANSA USA, LLC

HANSA USA, LLC

Company Details

Name: HANSA USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 1998 (27 years ago)
Entity Number: 2295585
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 62 w. 45th street, floor 2, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
HANSA USA, LLC DOS Process Agent 62 w. 45th street, floor 2, NEW YORK, NY, United States, 10036

Agent

Name Role Address
VINA FLEISIG, ESQUIRE Agent 67-69 GROTON STREET, FOREST HILLS, NY, 11375

Form 5500 Series

Employer Identification Number (EIN):
134020437
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
2127301676
File:
View File
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
6464126407
File:
View File
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
6464126407
File:
View File
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
6464126407
File:
View File
Plan Year:
2019
Number Of Participants:
37
Sponsors Telephone Number:
6464126407
File:
View File

History

Start date End date Type Value
2022-11-28 2024-01-17 Address 67-69 GROTON STREET, FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent)
2022-11-28 2024-01-17 Address 62 w. 45th street, floor 2, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2021-03-18 2022-11-28 Address 18 E 48TH STREET 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-09-08 2022-11-28 Address 67-69 GROTON STREET, FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent)
1998-09-08 2021-03-18 Address 67-69 GROTON STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240117001843 2024-01-17 BIENNIAL STATEMENT 2024-01-17
221128003030 2022-11-28 CERTIFICATE OF CHANGE BY ENTITY 2022-11-28
210318060592 2021-03-18 BIENNIAL STATEMENT 2020-09-01
980908000392 1998-09-08 ARTICLES OF ORGANIZATION 1998-09-08

USAspending Awards / Financial Assistance

Date:
2021-07-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-01-28
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:
270900.00
Total Face Value Of Loan:
270900.00
Date:
2020-06-01
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:
2000000.00
Date:
2020-04-14
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:
233400.00
Total Face Value Of Loan:
233400.00

Trademarks Section

Serial Number:
76639573
Mark:
AFOX
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2005-05-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AFOX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
76019149
Mark:
EE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-04-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
EE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Distribution of jewelry
International Classes:
035 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-04-10
Type:
Planned
Address:
25 WEST 45TH STREET, NEW YORK, NY, 10036
Safety Health:
Health
Scope:
NoInspection
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
270900
Current Approval Amount:
270900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
273902.47
Date Approved:
2020-04-14
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
233400
Current Approval Amount:
233400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
228481.71

Court Cases

Court Case Summary

Filing Date:
2023-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTINEZ
Party Role:
Plaintiff
Party Name:
HANSA USA, LLC
Party Role:
Defendant

Related by officers

VINA FLEISIG, ESQUIRE

JAVA FILMS LLC AMT CAPITAL LLC

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated