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  5. TWENTY ONES INCORPORATED

TWENTY ONES INCORPORATED

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Company Details

Name: TWENTY ONES INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2002 (23 years ago)
Entity Number: 2788065
ZIP code: 06901
County: New York
Place of Formation: New York
Address: C/O CUMMINGS & LOCKWOOD LLC, Six Landmark Square, Stamford, NY, United States, 06901
Principal Address: 6 W 25TH ST, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-832-4040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JUAN PEREZ Chief Executive Officer 6 W 25TH ST, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CUMMINGS & LOCKWOOD LLC, Six Landmark Square, Stamford, NY, United States, 06901

Form 5500 Series

Employer Identification Number (EIN):
550787351
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
2128324040
File:
View File
Plan Year:
2013
Number Of Participants:
1
Sponsors Telephone Number:
2128324040
File:
View File
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
2128324040
File:
View File
Plan Year:
2011
Number Of Participants:
5
Sponsors Telephone Number:
2128324040
File:
View File
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:
2128324040
File:
View File

Licenses

Number Status Type Date End date
1414410-DCA Inactive Business 2011-11-25 2016-12-31
1135811-DCA Inactive Business 2003-04-09 2009-12-31

History

Start date End date Type Value
2023-12-12 2025-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-22 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-05 2010-08-06 Address 6 W 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-01-20 2006-12-05 Address 6 W 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211006000519 2021-10-06 BIENNIAL STATEMENT 2021-10-06
140701006985 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120710006531 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100806002074 2010-08-06 BIENNIAL STATEMENT 2010-07-01
080716002056 2008-07-16 BIENNIAL STATEMENT 2008-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1881660 RENEWAL INVOICED 2014-11-13 110 Cigarette Retail Dealer Renewal Fee
1141350 RENEWAL INVOICED 2012-10-12 110 CRD Renewal Fee
1141351 CNV_TFEE INVOICED 2012-10-12 2.740000009536743 WT and WH - Transaction Fee
1086205 CNV_TFEE INVOICED 2011-11-25 2.119999885559082 WT and WH - Transaction Fee
1086206 LICENSE INVOICED 2011-11-25 85 Cigarette Retail Dealer License Fee
572378 RENEWAL INVOICED 2007-11-07 110 CRD Renewal Fee
572379 RENEWAL INVOICED 2006-02-14 110 CRD Renewal Fee
572380 RENEWAL INVOICED 2003-11-28 110 CRD Renewal Fee
572377 LICENSE INVOICED 2003-04-22 55 Cigarette Retail Dealer License Fee

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
2020-04-15
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:
441080.00
Total Face Value Of Loan:
441080.00

Trademarks Section

Serial Number:
86337003
Mark:
40/40 CLUB
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:
2014-07-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
40/40 CLUB
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Entertainment, namely, casino and gambling services
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
78661594
Mark:
4040 CLUB
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:
2005-06-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
4040 CLUB
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
casino and gambling services
First Use:
2007-12-30
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
2019-10-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MURPHY
Party Role:
Plaintiff
Party Name:
TWENTY ONES INCORPORATED
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-08-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TWENTY ONES INCORPORATED
Party Role:
Plaintiff
Party Name:
SHAND
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-05-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
WILLIAMS
Party Role:
Plaintiff
Party Name:
TWENTY ONES INCORPORATED
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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