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  5. MINNIE ROSE LLC

MINNIE ROSE LLC

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Company Details

Name: MINNIE ROSE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2006 (20 years ago)
Entity Number: 3305607
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 264 West 40th Street, SUITE 702, New York, NY, United States, 10018

DOS Process Agent

Name Role Address
CHRISTINE M CARLUCCI DOS Process Agent 264 West 40th Street, SUITE 702, New York, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
204242997
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
2125755766
File:
View File
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
2125755766
File:
View File
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
2125755766
File:
View File
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
2125755766
File:
View File
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:
2125755766
File:
View File

History

Start date End date Type Value
2018-02-22 2023-04-13 Address 324 EAST 48TH STREET, SUITE 1, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-01-13 2018-02-22 Address 33RD FLOOR, 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413003037 2023-04-13 BIENNIAL STATEMENT 2022-01-01
210603061047 2021-06-03 BIENNIAL STATEMENT 2020-01-01
180222002008 2018-02-22 BIENNIAL STATEMENT 2018-01-01
080424002412 2008-04-24 BIENNIAL STATEMENT 2008-01-01
070313000311 2007-03-13 CERTIFICATE OF PUBLICATION 2007-03-13

USAspending Awards / Financial Assistance

Date:
2021-05-17
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:
272000.00
Total Face Value Of Loan:
272000.00
Date:
2020-05-02
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:
272000.00
Total Face Value Of Loan:
272000.00
Date:
2020-05-02
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:
272000.00
Total Face Value Of Loan:
272000.00

Trademarks Section

Serial Number:
85874223
Mark:
SWAG SUIT
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:
Trademark
Application Filing Date:
2013-03-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SWAG SUIT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Women's pants, leggings, skirts, jackets, shirts, tops, t-shirts, tank tops, dresses, shawls, ponchos, and coats
First Use:
2013-02-13
International Classes:
025 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$272,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$272,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$275,354.21
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $200,000
Utilities: $2,000
Rent: $22,000
Healthcare: $26000
Debt Interest: $22,000
Jobs Reported:
13
Initial Approval Amount:
$272,000
Date Approved:
2021-05-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$272,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$274,488.99
Servicing Lender:
Trenton Business Assistance Corporation
Use of Proceeds:
Payroll: $271,997
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DANSO
Party Role:
Plaintiff
Party Name:
MINNIE ROSE LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-03-13
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
YU,
Party Role:
Defendant
Party Name:
MINNIE ROSE LLC
Party Role:
Plaintiff
Party Name:
YU+CO
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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