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  5. L & M DIRECT LLC

L & M DIRECT LLC

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Company Details

Name: L & M DIRECT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2007 (18 years ago)
Entity Number: 3548765
ZIP code: 10018
County: Kings
Place of Formation: New York
Address: 500 7th Avenue, 8th floor, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
L & M DIRECT LLC DOS Process Agent 500 7th Avenue, 8th floor, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
260612001
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
2122730703
File:
View File
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
2122730703
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
2122730703
File:
View File
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:
2122730703
File:
View File
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:
2122730703
File:
View File

History

Start date End date Type Value
2020-02-12 2023-10-04 Address 48 WEST 37TH STREET, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-04-11 2020-02-12 Address 10 W 33RD ST, 510, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-07-27 2012-04-11 Address 1096 EAST 3RD STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004001078 2023-10-04 BIENNIAL STATEMENT 2023-07-01
220110001067 2022-01-10 BIENNIAL STATEMENT 2022-01-10
200212060066 2020-02-12 BIENNIAL STATEMENT 2019-07-01
130920002293 2013-09-20 BIENNIAL STATEMENT 2013-07-01
120411003102 2012-04-11 BIENNIAL STATEMENT 2011-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
127175.00
Total Face Value Of Loan:
127175.00
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:
196727.00
Total Face Value Of Loan:
196727.00
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:
196727.00
Total Face Value Of Loan:
196727.00

Trademarks Section

Serial Number:
88521052
Mark:
T-SHIRT & JEANS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. 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:
2019-07-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
T-SHIRT & JEANS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Pants, slacks, trousers, shorts, leggings, culottes, cardigans, skirts, dresses, blouses, sweaters, tops, button down shirts, crew neck tops, v-neck tops, scoop neck tops, graphic tops, short sleeve tops, long sleeve tops, sleeveless tops, knit tops, woven tops, cropped tops, jackets, blazers, outer...
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
86933820
Mark:
ELLE & JAE GYPSET
Status:
Abandoned after an inter partes decision by the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Trademark
Application Filing Date:
2016-03-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ELLE & JAE GYPSET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Backpacks; Backpacks, book bags, sports bags, bum bags, wallets and handbags; Knapsacks; Luggage; Waist bags; Waist pouches; All-purpose carrying bags; Athletic bags; Backpacks, book bags, sports bags, bum bags, wallets and handbags; Carry-on bags; Drawstring bags; Duffel bags; Evening bags; Gym bag...
First Use:
2016-02-08
International Classes:
018 - Primary Class
Class Status:
ABANDONED
For:
Gloves; Hats; Hats for infants, babies, toddlers and children; Jeans; Leotards; Pajamas; Pants; Scarves; Shirts; Shoes; Shorts; Socks; Socks and stockings; Underwear; Ankle socks; Belts; Bottoms; Denims; Fashion hats; Infants' shoes and boots; Jackets; Jogging pants; Leather pants; Lounge pants; Men...
First Use:
2016-02-08
International Classes:
025 - Primary Class
Class Status:
ABANDONED
Serial Number:
86764895
Mark:
T-SHIRT & JEANS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. 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:
2015-09-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
T-SHIRT & JEANS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Pants, slacks, trousers, shorts, leggings, culottes, cardigans, skirts, dresses, blouses, sweaters, tops, button down shirts, crew neck tops, v-neck tops, scoop neck tops, graphic tops, short sleeve tops, long sleeve tops, sleeveless tops, knit tops, woven tops, cropped tops, jackets, blazers, outer...
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
86716605
Mark:
BODOSS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. 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:
2015-08-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BODOSS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
All-purpose athletic bags; All-purpose carrying bags; Backpacks, book bags, sports bags, bum bags, wallets and handbags; Barrel bags; Beach bags; Briefcases; Business card cases; Canvas shopping bags; Carry-all bags; Change purses; Clutch bags; Clutch purses; Coin purses; Cosmetic bags sold empty; D...
International Classes:
018 - Primary Class
Class Status:
ACTIVE
For:
Ankle socks; Anti-perspirant socks; Anti-sweat underclothing; Anti-sweat underwear; Athletic footwear; Athletic pants; Athletic shirts; Athletic shorts; Athletic tights; Baseball caps and hats; Boots; Boxer shorts; Children's and infant's apparel, namely, jumpers, overall sleepwear, pajamas, rompers...
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
86650545
Mark:
YOUR VIBE ATTRACTS YOUR TRIBE.
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:
2015-06-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
YOUR VIBE ATTRACTS YOUR TRIBE.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
All-purpose athletic bags; All-purpose carrying bags; Backpacks; Backpacks, book bags, sports bags, bum bags, wallets and handbags; Barrel bags; Beach bags; Beachbags; Briefcases; Business card cases; Canvas shopping bags; Carry-all bags; Change purses; Clutch bags; Clutch purses; Coin purses; Cosme...
First Use:
2015-09-01
International Classes:
018 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Ankle socks; Anti-perspirant socks; Anti-sweat underwear; Athletic footwear; Athletic pants; Athletic shirts; Athletic shorts; Athletic tights; Baseball caps and hats; Boots; Boxer shorts; Children's and infant's apparel, namely, jumpers, overall sleepwear, pajamas, rompers and one-piece garments; C...
First Use:
2015-09-01
International Classes:
025 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$127,175
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$128,455.93
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $127,175

Court Cases

Court Case Summary

Filing Date:
2014-08-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
L&M DIRECT LLC
Party Role:
Plaintiff
Party Name:
L & M DIRECT LLC
Party Role:
Plaintiff
Party Name:
ALDO GROUP INC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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