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  5. OVANDO, INC.

OVANDO, INC.

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Company Details

Name: OVANDO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2002 (24 years ago)
Entity Number: 2722606
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 337 BLEECKER STREET, NEW YORK, NY, United States, 10014
Principal Address: 337 BLEECKER ST, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 337 BLEECKER STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
SANDRA DE OVANDO Chief Executive Officer 99 BANK STREET, SUITE #6P, NEW YORK, NY, United States, 10014

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Unique Entity ID

CAGE Code:
7ZTF4
UEI Expiration Date:
2019-08-17

Business Information

Doing Business As:
OVANDO
Activation Date:
2018-08-17
Initial Registration Date:
2017-10-23

Form 5500 Series

Employer Identification Number (EIN):
043591569
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
2129247848
File:
View File
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
2129247848
File:
View File
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
2129247848
File:
View File
Plan Year:
2020
Number Of Participants:
45
Sponsors Telephone Number:
2129247848
File:
View File
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:
2129247848
File:
View File

History

Start date End date Type Value
2002-01-24 2003-04-08 Address 99 BANK STREET, SUITE 6P, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060215002456 2006-02-15 BIENNIAL STATEMENT 2006-01-01
040308002749 2004-03-08 BIENNIAL STATEMENT 2004-01-01
030408000144 2003-04-08 CERTIFICATE OF CHANGE 2003-04-08
020923000393 2002-09-23 CERTIFICATE OF AMENDMENT 2002-09-23
020124000145 2002-01-24 CERTIFICATE OF INCORPORATION 2002-01-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2078193 OL VIO INVOICED 2015-05-12 250 OL - Other Violation
2041915 OL VIO CREDITED 2015-04-09 250 OL - Other Violation
2041914 CL VIO CREDITED 2015-04-09 175 CL - Consumer Law Violation
206801 OL VIO INVOICED 2013-07-23 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-03-30 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Trademarks Section

Serial Number:
85301331
Mark:
OVANDO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2011-04-21
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
OVANDO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Scented candles
International Classes:
004 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Retail shop featuring artificial, fresh cut and dried flowers, floral bouquets and arrangements, plants, trees, home decorating items and accessories, collectibles, candles and candle accessories and general merchandise
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
39
Initial Approval Amount:
$506,115
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$506,115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$510,716.71
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $506,110
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-09-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OVANDO, INC.
Party Role:
Plaintiff
Party Name:
ALL STAR RESTORATION, I,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
OVANDO, INC.
Party Role:
Plaintiff
Party Name:
THE FERNANDEZ LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-01-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FLORES
Party Role:
Plaintiff
Party Name:
OVANDO, INC.
Party Role:
Defendant
Party Name:
FLORES CORP
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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