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MARWOOD GROUP & CO. USA LLC

Headquarter

Company Details

Name: MARWOOD GROUP & CO. USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2000 (25 years ago)
Entity Number: 2562558
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 733 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
MARWOOD GROUP & CO. USA LLC DOS Process Agent 733 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017

Links between entities

Type:
Headquarter of
Company Number:
000-608-488
State:
Alabama
Type:
Headquarter of
Company Number:
0614520
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1112431
State:
KENTUCKY

Form 5500 Series

Employer Identification Number (EIN):
113570166
Plan Year:
2010
Number Of Participants:
109
Sponsors Telephone Number:

History

Start date End date Type Value
2008-01-28 2025-01-06 Address 733 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-10-16 2008-01-28 Address 232 MADISON AVE / SUITE 906, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-11-02 2002-10-16 Address 451 RIVER ROAD, ST JAMES, NY, 11780, USA (Type of address: Service of Process)
2000-10-12 2000-11-02 Address 251 RIVER RD., ST. JAMES, NY, 11780, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106004925 2025-01-06 BIENNIAL STATEMENT 2025-01-06
221012002018 2022-10-12 BIENNIAL STATEMENT 2022-10-01
201020060538 2020-10-20 BIENNIAL STATEMENT 2020-10-01
181031006101 2018-10-31 BIENNIAL STATEMENT 2018-10-01
161004007127 2016-10-04 BIENNIAL STATEMENT 2016-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
3526000.00
Total Face Value Of Loan:
3526000.00

Trademarks Section

Serial Number:
78616257
Mark:
MARWOOD GROUP
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARWOOD GROUP

Goods And Services

For:
Investment banking services provided to others in the fields of investment advisory services, underwriting of securities, singly or as a member of a banking syndicate, investment research, fixed income, equity, and derivative securities trading, corporate finance, private equity advisory services, p...
First Use:
2004-03-05
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77412605
Mark:
MARWOOD GROUP UK LTD.
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2008-03-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARWOOD GROUP UK LTD.

Goods And Services

For:
Consultation services in the field of company, business sector and industry data and research
First Use:
2008-09-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77411547
Mark:
US IMAGING
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2008-03-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
US IMAGING

Goods And Services

For:
Claims administration services in the field of health insurance; Insurance administration in the field of diagnostic imaging services; Providing information in insurance matters
First Use:
2007-03-05
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77245651
Mark:
TRY ANOTHER ANGLE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-08-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRY ANOTHER ANGLE

Goods And Services

For:
Investment advisory services in the fields of asset management, financial analysis and consultation, business development, fund investment services, investment research, private equity, investment research,underwriting of securities, private equity advisory and private placement brokerage of equity...
First Use:
2007-05-14
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Business consultation services provided to others in the field of corporate marketing, technology, political and governmental affairs; and business management consultation, namely, in the field of transactions of mergers and acquisitions, divestitures, strategic alliances and joint ventures
First Use:
2007-05-14
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77245460
Mark:
M
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-08-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M

Goods And Services

For:
Investment consultation
First Use:
2000-01-12
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business consulting and information services
First Use:
2000-01-12
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3526000
Current Approval Amount:
3526000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3576104.46

Date of last update: 30 Mar 2025

Sources: New York Secretary of State