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  5. SERANA MONSERATE CORPORATION

SERANA MONSERATE CORPORATION

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Company Details

Name: SERANA MONSERATE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2003 (22 years ago)
Entity Number: 2944033
ZIP code: 11714
County: Nassau
Place of Formation: New York
Address: 3929 BERGER AVENUE, BETHPAGE, NY, United States, 11714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JOSE IAN D SERANA Agent 3929 BERGER AVENUE, BETHPAGE, NY, 11714

DOS Process Agent

Name Role Address
DR DAVID GATESBUFFETT SERANA DOS Process Agent 3929 BERGER AVENUE, BETHPAGE, NY, United States, 11714

Chief Executive Officer

Name Role Address
DR DAVID GATESBUFFETT SERANA Chief Executive Officer 3929 BERGER AVENUE, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2025-02-04 2025-02-04 Address 3929 BERGER AVENUE, BETHPAGE, NY, 11714, 5001, USA (Type of address: Chief Executive Officer)
2025-02-04 2025-02-04 Address 3929 BERGER AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2007-08-14 2025-02-04 Address 3929 BERGER AVENUE, BETHPAGE, NY, 11714, 5001, USA (Type of address: Chief Executive Officer)
2007-08-14 2025-02-04 Address 3929 BERGER AVENUE, BETHPAGE, NY, 11714, 5001, USA (Type of address: Service of Process)
2005-10-03 2007-08-14 Address 3929 BERGER AVE, BETHPAGE, NY, 11714, 5001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250204001244 2025-02-04 BIENNIAL STATEMENT 2025-02-04
090729002252 2009-07-29 BIENNIAL STATEMENT 2009-08-01
070814002510 2007-08-14 BIENNIAL STATEMENT 2007-08-01
051003002333 2005-10-03 BIENNIAL STATEMENT 2005-08-01
030819000195 2003-08-19 CERTIFICATE OF INCORPORATION 2003-08-19

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
38285.00
Total Face Value Of Loan:
38285.00

Trademarks Section

Serial Number:
78501089
Mark:
SEND MONEY NOW
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2004-10-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SEND MONEY NOW
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
SERVICE THAT PROVIDES MONEY REMITTANCE IN ANY FORM OR MEANS TO OR FROM ANY STATES IN THE THE UNITED STATES TO AND FROM OTHER COUNTRIES WORLDWIDE
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78466863
Mark:
SM CORPORATION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2004-08-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SM CORPORATION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
RETAIL AND ONLINE STORE SERVICES OF HOME DELIVERY PRODUCTS AND OTHER DELIVERY SERVICES
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78448817
Mark:
FASTEST, CHEAPEST, SAFEST WAY TO SEND MONEY.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2004-07-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FASTEST, CHEAPEST, SAFEST WAY TO SEND MONEY.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
remitting money worldwide
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78448814
Mark:
PADALA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2004-07-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PADALA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cargo handling and forwarding service for any products and other goods from any person to any beneficiary in any place, domestic or international
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
78344544
Mark:
PADALA BY PHONE SEND MONEY BY PHONE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2003-12-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PADALA BY PHONE SEND MONEY BY PHONE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
MONEY REMITTANCE SERVICE
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$38,285
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,285
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,548.96
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $38,285

Court Cases

Court Case Summary

Filing Date:
2005-03-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
IPS SOLUTIONS, LLC
Party Role:
Plaintiff
Party Name:
SERANA MONSERATE CORPORATION
Party Role:
Defendant

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Related by address

3929 BERGER AVENUE, BETHPAGE, NY, United States, 11714

FILIPINO CITIZENS CORPORATION FILIPINO-AMERICAN CONGRESS, INC. PADALA, INC. JEFFREY DEE YAO CAMPOS INCORPORATED

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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