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CONDE LLC

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Company Details

Name: CONDE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 Aug 2004 (21 years ago)
Date of dissolution: 26 Feb 2024
Entity Number: 3094583
ZIP code: 10001
County: Queens
Place of Formation: New York
Address: 214 WEST 29TH ST. SUITE 1400, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 718-846-3755

DOS Process Agent

Name Role Address
CONDE LLC DOS Process Agent 214 WEST 29TH ST. SUITE 1400, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
061800310
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1289073-DCA Inactive Business 2008-06-16 2023-02-28

History

Start date End date Type Value
2016-08-09 2024-03-05 Address 214 WEST 29TH ST. SUITE 1400, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-08-20 2016-08-09 Address 85-33 106TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2004-08-25 2008-08-20 Address 84-86 130TH STREET, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305001927 2024-02-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-02-26
161221000367 2016-12-21 CERTIFICATE OF PUBLICATION 2016-12-21
160809006362 2016-08-09 BIENNIAL STATEMENT 2016-08-01
140804006615 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120816002783 2012-08-16 BIENNIAL STATEMENT 2012-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3268155 RENEWAL INVOICED 2020-12-10 100 Home Improvement Contractor License Renewal Fee
3268154 TRUSTFUNDHIC INVOICED 2020-12-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
2948405 RENEWAL INVOICED 2018-12-19 100 Home Improvement Contractor License Renewal Fee
2948404 TRUSTFUNDHIC INVOICED 2018-12-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
2743957 LICENSE REPL INVOICED 2018-02-14 15 License Replacement Fee
2550295 TRUSTFUNDHIC INVOICED 2017-02-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
2550296 RENEWAL INVOICED 2017-02-10 100 Home Improvement Contractor License Renewal Fee
2079269 LICENSEDOC10 INVOICED 2015-05-13 10 License Document Replacement
1896330 RENEWAL INVOICED 2014-11-28 100 Home Improvement Contractor License Renewal Fee
1896329 TRUSTFUNDHIC INVOICED 2014-11-28 200 Home Improvement Contractor Trust Fund Enrollment Fee

Trademarks Section

Serial Number:
85360627
Mark:
CONDE CONSTRUCTION
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-06-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONDE CONSTRUCTION

Goods And Services

For:
Residential and commercial building construction; building construction and repair; building construction consultation; building construction management and planning in the nature of building construction supervision; building construction services in the nature of general building contractor servic...
First Use:
1998-01-01
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100257
Current Approval Amount:
100257
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100822.34

Court Cases

Court Case Summary

Filing Date:
2015-12-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
CONDE LLC
Party Role:
Plaintiff
Party Name:
PENA
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State