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JOSEPH JOSEPH, INC.

JOSEPH JOSEPH, INC.

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Company Details

Name:	JOSEPH JOSEPH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2007 (18 years ago)
Entity Number:	3568137
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	ATTN: HEAD OF OPERATIONS, 41 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address:	1539 FANKLIN AVENUE, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: HEAD OF OPERATIONS, 41 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
RICHARD JOSEPH	Chief Executive Officer	1539 FRANKLIN AVENUE, MINEOLA, NY, United States, 11501

Links between entities

Type:

Headquarter of

Company Number:

20181499879

State:

COLORADO

COLORADO profile:

JOSEPH JOSEPH, INC. (CO)

Form 5500 Series

Employer Identification Number (EIN):

753254017

Plan Year:

2024

Number Of Participants:

17

Sponsors Telephone Number:

9173380910

File:

Plan Year:

2023

Number Of Participants:

17

Sponsors Telephone Number:

9173380910

File:

Plan Year:

2022

Number Of Participants:

13

Sponsors Telephone Number:

9173380910

File:

Plan Year:

2021

Number Of Participants:

15

Sponsors Telephone Number:

9173380910

File:

Plan Year:

2020

Number Of Participants:

11

Sponsors Telephone Number:

9173380910

File:

History

Start date	End date	Type	Value
2012-07-10	2013-12-19	Address	1539 FRANKLIN AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2012-05-22	2012-07-10	Address	1539 FRANKLIN AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2011-01-19	2012-05-22	Address	799 BROADWAY, SUITE 527, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2009-08-26	2012-07-10	Address	1405 ROUTE 18 SOUTH, STE 200, OLD BRIDGE, NJ, 08857, USA (Type of address: Chief Executive Officer)
2009-08-26	2012-07-10	Address	1405 RTE 18 SOUTH, STE 200, OLD BRIDGE, NJ, 08857, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
131219000093	2013-12-19	CERTIFICATE OF CHANGE	2013-12-19
120710002852	2012-07-10	BIENNIAL STATEMENT	2011-09-01
120522000605	2012-05-22	CERTIFICATE OF CHANGE	2012-05-22
110119000703	2011-01-19	CERTIFICATE OF CHANGE	2011-01-19
090826002413	2009-08-26	BIENNIAL STATEMENT	2009-09-01

Paycheck Protection Program

Jobs Reported:

15

Initial Approval Amount:

$221,972

Date Approved:

2020-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$221,972

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$224,765.15

Servicing Lender:

HSBC Bank USA, National Association

Use of Proceeds:

Payroll: $221,972

Court Cases

Court Case Summary

Filing Date:

2020-07-23

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

PAGUADA

Party Role:

Plaintiff

Party Name:

JOSEPH JOSEPH, INC.

Party Role:

Defendant

Party Name:

Party Role:

Plaintiff

Court Case Summary

Filing Date:

1990-03-13

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Airplane Personal Injury

Parties

Party Name:

JOSEPH, JOSEPH

Party Role:

Plaintiff

Party Name:

JOSEPH JOSEPH, INC.

Party Role:

Plaintiff

Party Name:

UNITED AIR LINES, INC.

Party Role:

Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State