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B.W.I. L.L.C.

Company Details

Name: B.W.I. L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Oct 2003 (22 years ago)
Entity Number: 2963266
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 463 SEVENTH AVE., 21ST FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
B.W.I. L.L.C. C/O SONNY SHALOM DOS Process Agent 463 SEVENTH AVE., 21ST FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2017-10-04 2024-03-12 Address 463 SEVENTH AVE., 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-08-05 2017-10-04 Address 1441 BROADWAY, SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-08-27 2013-08-05 Address 1411 BROADWAY, STE 2920, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-10-08 2009-08-27 Address 500 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312003856 2024-03-12 BIENNIAL STATEMENT 2024-03-12
191002060225 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171004006489 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151007006318 2015-10-07 BIENNIAL STATEMENT 2015-10-01
140312006504 2014-03-12 BIENNIAL STATEMENT 2013-10-01

USAspending Awards / Financial Assistance

Date:
2020-05-28
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

Trademarks Section

Serial Number:
86863357
Mark:
BREAKING WAVES
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-12-31
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
BREAKING WAVES

Goods And Services

For:
Beach cover-ups; Swimsuits; Tee-shirts
First Use:
1991-10-31
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
599007
Current Approval Amount:
599007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
606644.34

Court Cases

Court Case Summary

Filing Date:
2008-11-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
MIROGLIO S.P.A.
Party Role:
Plaintiff
Party Name:
B.W.I. L.L.C.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State