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  5. TORREYA PARTNERS LLC

TORREYA PARTNERS LLC

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Company Details

Name: TORREYA PARTNERS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2008 (17 years ago)
Entity Number: 3626387
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Form 5500 Series

Employer Identification Number (EIN):
261087542
Plan Year:
2012
Number Of Participants:
15
Sponsors Telephone Number:
2123317843
File:
View File
Plan Year:
2011
Number Of Participants:
15
Sponsors Telephone Number:
2123317843
Plan Year:
2011
Number Of Participants:
15
Sponsors Telephone Number:
2123317843
File:
View File
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
2123317843
File:
View File

History

Start date End date Type Value
2008-02-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-49158 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-49159 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
080417000235 2008-04-17 CERTIFICATE OF PUBLICATION 2008-04-17
080204000070 2008-02-04 APPLICATION OF AUTHORITY 2008-02-04

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
422893.00
Total Face Value Of Loan:
422893.00

Trademarks Section

Serial Number:
87545249
Mark:
TORREYA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-07-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TORREYA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, providing financial advice and consultancy services
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business management consultancy and advisory services in the fields of mergers and acquisitions, licensing of goods and services, asset sales, financing, and royalty monetization
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87545242
Mark:
TORREYA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-07-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TORREYA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, providing financial advice and consultancy services
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business management consultancy and advisory services in the fields of mergers and acquisitions, licensing of goods and services, asset sales, financing, and royalty monetization
International Classes:
035 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2025-03-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TORREYA PARTNERS LLC
Party Role:
Plaintiff
Party Name:
SANDOZ INC.
Party Role:
Defendant

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Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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