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LAUFER GROUP INTERNATIONAL LTD.

LAUFER GROUP INTERNATIONAL LTD.

Headquarter

Company Details

Name:	LAUFER GROUP INTERNATIONAL LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 2000 (25 years ago)
Entity Number:	2508726
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	20 VESEY ST, NEW YORK, NY, United States, 10007
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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

Chief Executive Officer

Name	Role	Address
MARK LAUFER	Chief Executive Officer	20 VESEY ST, NEW YORK, NY, United States, 10007

Links between entities

Type:

Headquarter of

Company Number:

1155102

State:

KENTUCKY

URL:

View linked company profile

Type:

Headquarter of

Company Number:

CORP_67762452

State:

ILLINOIS

URL:

View linked company profile

Form 5500 Series

Employer Identification Number (EIN):

134121879

Plan Year:

2014

Number Of Participants:

165

Sponsors DBA Name:

LAUFER GROUP INTERNATIONAL LTD

Sponsors Telephone Number:

2129456000

File:

View File

Plan Year:

2014

Number Of Participants:

141

Sponsors DBA Name:

LAUFER GROUP INTERNATIONAL LTD

Sponsors Telephone Number:

2129456000

File:

View File

Plan Year:

2013

Number Of Participants:

153

Sponsors DBA Name:

LAUFER GROUP INTERNATIONAL LTD

Sponsors Telephone Number:

2129456000

File:

View File

Plan Year:

2013

Number Of Participants:

121

Sponsors DBA Name:

LAUFER GROUP INTERNATIONAL LTD

File:

View File

Plan Year:

2012

Number Of Participants:

143

Sponsors Telephone Number:

2129456000

File:

View File

History

Start date	End date	Type	Value
2024-05-09	2024-05-09	Address	250 W 94TH STREET, #12B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	20 VESEY ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	20 VESEY ST, SUITE 601, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-02	2023-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240509003958	2024-05-09	BIENNIAL STATEMENT	2024-05-09
220527000516	2022-05-27	BIENNIAL STATEMENT	2022-05-01
211118002243	2021-11-17	CERTIFICATE OF AMENDMENT	2021-11-17
200508060455	2020-05-08	BIENNIAL STATEMENT	2020-05-01
180501006451	2018-05-01	BIENNIAL STATEMENT	2018-05-01

Trademarks Section

Serial Number:

85375880

Mark:

EAST2EAST

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2011-07-20

Mark Drawing Type:

Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form

Mark Literal Elements:

EAST2EAST

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Supply chain management services

First Use:

2011-01-01

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

77463592

Mark:

CHOICES PROGRAM

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2008-05-01

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CHOICES PROGRAM

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Supply chain management services

First Use:

2007-10-02

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

77463539

Mark:

PEERPLUS

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2008-05-01

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PEERPLUS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Providing temporary use of on-line non-downloadable software for shipment processing, preparing and printing shipping documents and invoices, tracking shipped packages and freight, and for logistics planning and supply chain management solutions

First Use:

2007-10-02

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

77441804

Mark:

GETTING IT THERE JUST GOT EASIER

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2008-04-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

GETTING IT THERE JUST GOT EASIER

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Supply chain, logistics and reverse logistics services, namely, storage, transportation and delivery of documents, packages, raw materials, and other freight for others by air, rail, ship or truck

First Use:

2007-10-02

International Classes:

039 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

77441756

Mark:

QUALITY SERVICE ISN'T EVERYTHING. IT'S THE ONLY THING.

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2008-04-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

QUALITY SERVICE ISN'T EVERYTHING. IT'S THE ONLY THING.

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Supply chain, logistics and reverse logistics services, namely, storage, transportation and delivery of documents, packages, raw materials, and other freight for others by air, rail, ship or truck

First Use:

2007-10-02

International Classes:

039 - Primary Class

Class Status:

Active

Paycheck Protection Program

Date Approved:

2020-04-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

2808500

Current Approval Amount:

2808500

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

2838379.32

Court Cases

Court Case Summary

Filing Date:

2023-02-09

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Marine Contract Actions

Parties

Party Name:

GLOBE UNION INDUSTRIAL CORPORA

Party Role:

Plaintiff

Party Name:

LAUFER GROUP INTERNATIONAL LTD.

Party Role:

Defendant

Court Case Summary

Filing Date:

2012-11-29

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Marine Contract Actions

Parties

Party Name:

LIBERTY MUTUAL INSURANCE COMPA

Party Role:

Plaintiff

Party Name:

LAUFER GROUP INTERNATIONAL LTD.

Party Role:

Defendant

Court Case Summary

Filing Date:

2011-10-13

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Marine Contract Actions

Parties

Party Name:

DEFYSUPPLY

Party Role:

Defendant

Party Name:

LAUFER GROUP INTERNATIONAL LTD.

Party Role:

Plaintiff

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

LAUFER GROUP INTERNATIONAL LTD.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Links between entities

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

Related by officers

Related by address