Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10022
    5. ›
  5. IP TRADING LLC

IP TRADING LLC

Headquarter

Company Details

Name: IP TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2001 (24 years ago)
Entity Number: 2628415
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 538 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 538 MADISON AVE, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
M03000002538
State:
FLORIDA
URL:
View linked company profile

Licenses

Number Type Date Last renew date End date Address Description
0340-22-105980 Alcohol sale 2024-07-05 2024-07-05 2026-06-30 538 MADISON AVE, NEW YORK, New York, 10022 Restaurant
0423-22-112610 Alcohol sale 2024-06-26 2024-06-26 2026-06-30 538 MADISON AVE 2ND FLOOR, NEW YORK, NY, 10022 Additional Bar

History

Start date End date Type Value
2002-10-16 2005-05-18 Address 2125 PEMACO ROAD, MERICK, NY, 11566, USA (Type of address: Service of Process)
2001-05-07 2002-10-16 Address ATTN: GENERAL MANAGER, 538 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-04-16 2001-05-07 Address THE LLC, 538 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210405060949 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190401060401 2019-04-01 BIENNIAL STATEMENT 2019-04-01
180809006303 2018-08-09 BIENNIAL STATEMENT 2017-04-01
130429002301 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110427002342 2011-04-27 BIENNIAL STATEMENT 2011-04-01

USAspending Awards / Financial Assistance

Date:
2021-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
637337.69
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-08
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:
424545.00
Total Face Value Of Loan:
424545.00
Date:
2020-04-27
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:
458556.00
Total Face Value Of Loan:
458556.00
Date:
2020-04-24
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:
500000.00
Total Face Value Of Loan:
500000.00

Trademarks Section

Serial Number:
98161961
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-09-01
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Caviar
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
98161844
Mark:
CAVIAR RUSSE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-09-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAVIAR RUSSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Caviar
First Use:
2016-09-01
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
98161720
Mark:
CAVIAR RUSSE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-09-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CAVIAR RUSSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Caviar
First Use:
2016-09-01
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
87671042
Mark:
CAVIAR RUSSE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-11-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAVIAR RUSSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Caviar; Liver paté; Liver pâté; Salmon, not live; Salmon, not live; Fish roe, prepared; Lox; Processed fish roe; Sea salmon or trout roe, not live
First Use:
1995-01-01
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
85601807
Mark:
CAVIAR RUSSE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-04-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CAVIAR RUSSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Caviar
First Use:
2003-01-01
International Classes:
029 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
424545
Current Approval Amount:
424545
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
428164.42
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
458556
Current Approval Amount:
458556
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
464351.64

Court Cases

Court Case Summary

Filing Date:
2011-06-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MINES
Party Role:
Plaintiff
Party Name:
IP TRADING LLC
Party Role:
Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

538 MADISON AVE, NEW YORK, NY, United States, 10022

GRAPHICENTER INDUSTRIES CORP. IAN HUNTER ENTERPRISES, INC.

Date of last update: 30 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