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  5. THE MERRIN GROUP, LLC

THE MERRIN GROUP, LLC

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Company Details

Name: THE MERRIN GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2002 (23 years ago)
Entity Number: 2748694
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 151 W 46TH STREET, STE 902, NEW YORK, NY, United States, 10036

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 151 W 46TH STREET, STE 902, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
030373154
Plan Year:
2023
Number Of Participants:
100
Sponsors Telephone Number:
2125844020
File:
View File

History

Start date End date Type Value
2008-05-05 2016-09-16 Address 22 E 17TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2002-07-16 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-16 2008-05-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-03-28 2002-07-16 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-88041 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
160916002011 2016-09-16 BIENNIAL STATEMENT 2016-03-01
100414002537 2010-04-14 BIENNIAL STATEMENT 2010-03-01
080505002086 2008-05-05 BIENNIAL STATEMENT 2008-03-01
060315002285 2006-03-15 BIENNIAL STATEMENT 2006-03-01

USAspending Awards / Financial Assistance

Date:
2021-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
5688850.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-12
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-15
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-15
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
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:
1710000.00
Total Face Value Of Loan:
1710000.00

Trademarks Section

Serial Number:
87132175
Mark:
HAVANITA CAFE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2016-08-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HAVANITA CAFE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services, bar services, catering services, food take out services
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
86563874
Mark:
HAVANA CENTRAL
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2015-03-13
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
HAVANA CENTRAL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
First Use:
2014-01-31
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
77711501
Mark:
HAVANA CENTRAL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-04-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
HAVANA CENTRAL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
First Use:
2006-12-15
International Classes:
043 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76411236
Mark:
HAVANA CENTRAL
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2002-05-20
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
HAVANA CENTRAL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
RESTAURANT SERVICES
First Use:
2005-08-17
International Classes:
043 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
145
Initial Approval Amount:
$2,000,000
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,027,397.26
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $1,999,995
Utilities: $1
Jobs Reported:
305
Initial Approval Amount:
$1,710,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,710,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,730,282.5
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $1,368,000
Rent: $342,000

Court Cases

Court Case Summary

Filing Date:
2023-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
THE MERRIN GROUP, LLC
Party Role:
Defendant
Party Name:
SANCHEZ, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-06-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
AGRI EXOTIC TRADING, INC.
Party Role:
Plaintiff
Party Name:
THE MERRIN GROUP, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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