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SCBMI, INC.

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Company Details

Name: SCBMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1999 (26 years ago)
Entity Number: 2435969
ZIP code: 10017
County: New York
Place of Formation: New York
Address: ROSEN & TETELMAN, LLP, 501 FIFTH AVE., SUITE 1404, NEW YORK, NY, United States, 10017
Principal Address: 150 W 30TH ST, 13TH FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
BENNETT M MODEL Chief Executive Officer 945 5TH AVE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
C/O TED D. ROSEN, ESQ. DOS Process Agent ROSEN & TETELMAN, LLP, 501 FIFTH AVE., SUITE 1404, NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):
134087155
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2002-01-03 2013-11-25 Address CASSIN, 150 W 30TH ST 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
131125002106 2013-11-25 BIENNIAL STATEMENT 2013-11-01
111116003007 2011-11-16 BIENNIAL STATEMENT 2011-11-01
071119003256 2007-11-19 BIENNIAL STATEMENT 2007-11-01
031106002304 2003-11-06 BIENNIAL STATEMENT 2003-11-01
020103002590 2002-01-03 BIENNIAL STATEMENT 2001-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
12884.00
Total Face Value Of Loan:
12884.00
Date:
2020-07-17
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:
12884.00
Total Face Value Of Loan:
12884.00

Trademarks Section

Serial Number:
86720969
Mark:
SEMPLICÉ BY S.C.B.M.I.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-08-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SEMPLICÉ BY S.C.B.M.I.

Goods And Services

For:
Apparel, footwear, headwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86481946
Mark:
ANNABELLE BY SCBMI
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2014-12-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ANNABELLE BY SCBMI

Goods And Services

For:
Coats, hats, jackets and vests all made of cashmere, fur and/or leather
First Use:
2016-05-16
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86334647
Mark:
ANNABELLE NEW YORK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-07-11
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
ANNABELLE NEW YORK

Goods And Services

For:
Clothing and headwear including, but not limited to, clothing and headwear made of fur, cashmere and/or leather
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
76375923
Mark:
CASSIN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2002-02-27
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CASSIN

Goods And Services

For:
coats, pants, skirts, sweaters, jackets, hats, gloves, vests, shirts and cardigans
First Use:
2000-11-10
International Classes:
025 - Primary Class
Class Status:
Active
For:
bed spreads, blankets and bed covers
First Use:
2000-11-10
International Classes:
024 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,884
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,884
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,996.6
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $12,882
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$12,884
Date Approved:
2020-07-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,884
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,070.38
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $12,884

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State