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  5. SUITE LLC

SUITE LLC

Company Details

Name: SUITE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Aug 2001 (24 years ago)
Entity Number: 2675130
ZIP code: 10165
County: Dutchess
Place of Formation: New York
Address: 60 EAST 42ND STREET, SUITE 1610, NEW YORK, NY, United States, 10165

DOS Process Agent

Name Role Address
SUITE LLC DOS Process Agent 60 EAST 42ND STREET, SUITE 1610, NEW YORK, NY, United States, 10165

Form 5500 Series

Employer Identification Number (EIN):
223823985
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
2124853201
File:
View File
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
2124853201
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
2124853201
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
2124853201
File:
View File
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
2124853201
File:
View File

History

Start date End date Type Value
2018-06-04 2023-08-02 Address 60 EAST 42ND STREET, SUITE 2218, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2011-09-14 2018-06-04 Address 60 EAST 42ND STREET, SUITE 914, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2003-09-15 2011-09-14 Address 440 NINTH AVE / 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-08-27 2003-09-15 Address 21 HILEE RD, RHINEBECK, NY, 12572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230802002094 2023-08-02 BIENNIAL STATEMENT 2023-08-01
220608001505 2022-06-08 BIENNIAL STATEMENT 2021-08-01
180604007399 2018-06-04 BIENNIAL STATEMENT 2017-08-01
130808006326 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110914002179 2011-09-14 BIENNIAL STATEMENT 2011-08-01

USAspending Awards / Financial Assistance

Date:
2021-10-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
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:
169100.00
Total Face Value Of Loan:
169100.00
Date:
2020-05-05
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:
157900.00
Total Face Value Of Loan:
157900.00

Trademarks Section

Serial Number:
87457230
Mark:
ALIB
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-05-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALIB
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for processing, analyzing and managing financial transactions and investments
First Use:
1994-06-18
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
78461244
Mark:
KAPITAL
Status:
CANCELLED - SECTION 7
Mark Type:
TRADEMARK
Application Filing Date:
2004-08-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KAPITAL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for processing, analyzing and managing financial transactions and investments
First Use:
1993-02-12
International Classes:
009 - Primary Class
Class Status:
Sec. 7(d) – Entire Registration
Serial Number:
78461233
Mark:
BLUE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2004-08-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BLUE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for processing, analyzing and managing financial transactions and investments
First Use:
1996-08-14
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
78461218
Mark:
ALADDIN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2004-08-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALADDIN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for processing, analyzing and managing financial transactions and investments
First Use:
1995-07-23
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
78461210
Mark:
DERIVATIVES STUDIO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2004-08-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DERIVATIVES STUDIO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for processing, analyzing and managing financial transactions and investments
First Use:
2000-06-18
International Classes:
009 - 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:
169100
Current Approval Amount:
169100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
164868.94
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157900
Current Approval Amount:
157900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
159983.4

Court Cases

Court Case Summary

Filing Date:
2019-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SUITE LLC
Party Role:
Plaintiff
Party Name:
ORCHESTRADE FINANCIAL SYSTEMS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
SUITE LLC
Party Role:
Plaintiff
Party Name:
CURRENEX, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-09-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SUITE LLC
Party Role:
Plaintiff
Party Name:
MANTOVANI,
Party Role:
Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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