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  5. DINARO CREATIONS LLC

DINARO CREATIONS LLC

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Company Details

Name: DINARO CREATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2002 (23 years ago)
Entity Number: 2761371
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 42 WEST 48TH STREET STE 801, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 42 WEST 48TH STREET STE 801, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
100519002223 2010-05-19 BIENNIAL STATEMENT 2010-05-01
080428002249 2008-04-28 BIENNIAL STATEMENT 2008-05-01
060509002178 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040421002061 2004-04-21 BIENNIAL STATEMENT 2004-05-01
020719000386 2002-07-19 AFFIDAVIT OF PUBLICATION 2002-07-19

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
68750.00
Total Face Value Of Loan:
68750.00
Date:
2020-04-28
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:
68750.00
Total Face Value Of Loan:
68750.00
Date:
2020-04-28
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:
68750.00
Total Face Value Of Loan:
68750.00

Trademarks Section

Serial Number:
85537918
Mark:
REVERSA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-02-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REVERSA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2010-08-01
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
85536838
Mark:
LEOPARDO
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-02-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LEOPARDO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2011-07-01
International Classes:
014 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$68,750
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$69,330.14
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $68,746
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$68,750
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$69,191.15
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $68,750

Court Cases

Court Case Summary

Filing Date:
2008-07-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
MOLINO'S DIAMONDS, INC.
Party Role:
Plaintiff
Party Name:
DINARO CREATIONS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Name:
MOLINO'S DIAMONDS, INC.
Party Role:
Plaintiff
Party Name:
DINARO CREATIONS 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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