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  5. USAI, LLC

USAI, LLC

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Company Details

Name: USAI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2005 (20 years ago)
Entity Number: 3236051
ZIP code: 12553
County: Orange
Place of Formation: New York
Address: 1126 RIVER ROAD, NEW WINDSOR, NY, United States, 12553

DOS Process Agent

Name Role Address
USAI, LLC DOS Process Agent 1126 RIVER ROAD, NEW WINDSOR, NY, United States, 12553

Legal Entity Identifier

LEI Number:
549300HS7X9P6PG4BC38

Registration Details:

Initial Registration Date:
2020-03-12
Next Renewal Date:
2021-03-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
562596819
Plan Year:
2023
Number Of Participants:
76
Sponsors Telephone Number:
8455658500
File:
View File
Plan Year:
2022
Number Of Participants:
92
Sponsors Telephone Number:
8455658500
File:
View File
Plan Year:
2021
Number Of Participants:
79
Sponsors Telephone Number:
8455658500
File:
View File
Plan Year:
2020
Number Of Participants:
79
Sponsors Telephone Number:
8455658500
File:
View File
Plan Year:
2019
Number Of Participants:
72
Sponsors Telephone Number:
8455658500
File:
View File

History

Start date End date Type Value
2005-07-27 2023-07-21 Address 1126 RIVER ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230721001494 2023-07-21 BIENNIAL STATEMENT 2023-07-01
220304001826 2022-03-04 BIENNIAL STATEMENT 2021-07-01
210618060163 2021-06-18 BIENNIAL STATEMENT 2019-07-01
190520060303 2019-05-20 BIENNIAL STATEMENT 2017-07-01
130806002162 2013-08-06 BIENNIAL STATEMENT 2013-07-01

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
2323967.00
Total Face Value Of Loan:
2323967.00

Trademarks Section

Serial Number:
97776681
Mark:
CONVEY
Status:
FIRST EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2023-02-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONVEY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Lighting fixtures; LED distributed lighting systems comprising LED light fixtures and power supplies; distributed lighting systems comprising of light fixtures, central control modules, light fixture control modules all sold as a unit
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
97693299
Mark:
BRUSH
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2022-11-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRUSH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Lighting fixtures
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
97343189
Mark:
COLORID
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-04-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COLORID
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing consumer product information relating to illumination settings of lighting fixtures; providing consumer product information relating to predefined illumination settings of adjustable lighting fixtures
First Use:
2019-07-08
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97327961
Mark:
TRUEZERO360
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-03-24
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
TRUEZERO360
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Lighting fixtures
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
97312304
Mark:
QUIET COMFORT
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-03-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QUIET COMFORT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Lighting fixture optical components, namely, reflectors, diffusers and lenses
First Use:
2022-12-31
International Classes:
011 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2323967
Current Approval Amount:
2323967
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
2350517.53

Court Cases

Court Case Summary

Filing Date:
2024-05-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DOMINGUEZ,
Party Role:
Plaintiff
Party Name:
USAI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DOMINGUEZ,
Party Role:
Plaintiff
Party Name:
USAI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
CUOMO
Party Role:
Plaintiff
Party Name:
USAI, LLC
Party Role:
Defendant

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Related by address

1126 RIVER ROAD, NEW WINDSOR, NY, United States, 12553

13 CROSBY, LLC BDL, LLC CROWDSYNC, LLC TROY-CSL LIGHTING, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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