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  5. STEVEN VARDI, INC.

STEVEN VARDI, INC.

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Company Details

Name: STEVEN VARDI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2006 (19 years ago)
Entity Number: 3389812
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 151 W 46TH ST, SUITE 701, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEVEN VARDI, INC. DOS Process Agent 151 W 46TH ST, SUITE 701, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
STEVEN VARDI Chief Executive Officer 151 W 46TH ST, SUITE 701, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
205227786
Plan Year:
2024
Number Of Participants:
12
Sponsors Telephone Number:
2123541581
File:
View File
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
2123541581
File:
View File
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
2123541581
File:
View File
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
2123541581
File:
View File
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
2123541581
File:
View File

History

Start date End date Type Value
2008-07-30 2014-07-02 Address 71 WEST 47TH STREET, SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-07-30 2014-07-02 Address 71 WEST 47TH STREET, SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-07-30 2014-07-02 Address 71 W 47TH STREET, SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-07-18 2008-07-30 Address 58W 58TH ST., SUITE 22F, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200805060070 2020-08-05 BIENNIAL STATEMENT 2020-07-01
180702006451 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160706007048 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140702006752 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120920006045 2012-09-20 BIENNIAL STATEMENT 2012-07-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
140812.00
Total Face Value Of Loan:
140812.00
Date:
2020-05-18
Link:
View on USAspending
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:
500000.00
Date:
2020-05-18
Link:
View on USAspending
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:
500000.00
Date:
2020-04-15
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:
157500.00
Total Face Value Of Loan:
157500.00
Date:
2020-04-15
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:
157500.00
Total Face Value Of Loan:
157500.00

Trademarks Section

Serial Number:
90689928
Mark:
LET'S CELEBRATE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2021-05-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LET'S CELEBRATE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2023-01-24
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
90672061
Mark:
BIRTHDAY BIRTHSTONES
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2021-04-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BIRTHDAY BIRTHSTONES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2023-01-24
International Classes:
014 - Primary Class
Class Status:
ACTIVE
For:
On-line wholesale and retail store services featuring jewelry, gemstones and diamonds
First Use:
2023-01-24
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
90671887
Mark:
LET'S CELEBRATE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-04-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LET'S CELEBRATE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
On-line wholesale and retail store services featuring jewelry, gemstones and diamonds
First Use:
2023-01-24
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
90671721
Mark:
WE SAID YES
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2021-04-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WE SAID YES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2022-12-21
International Classes:
014 - Primary Class
Class Status:
ACTIVE
For:
On-line wholesale and retail store services featuring fine jewelry, gemstones and diamonds
First Use:
2022-12-21
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
90671711
Mark:
SVI
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2021-04-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SVI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2006-07-01
International Classes:
014 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$157,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$157,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$159,342.53
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $105,500
Utilities: $3,500
Mortgage Interest: $0
Rent: $23,500
Refinance EIDL: $0
Healthcare: $10000
Debt Interest: $15,000
Jobs Reported:
13
Initial Approval Amount:
$140,812
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,812
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$141,606.72
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $140,807
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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