GRAMEEN AMERICA, INC | Company Profile

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:

5VBM5

Status:

Obsolete

Type:

Non-Manufacturer

CAGE Update Date:

2024-09-30

SAM Expiration:

2025-09-26

Contact Information

POC:

JEFFREY NADLER

Form 5500 Series

Employer Identification Number (EIN):

208497991

Plan Year:

2017

Number Of Participants:

102

Sponsors Telephone Number:

7187040359

File:

View File

Plan Year:

2017

Number Of Participants:

93

Sponsors Telephone Number:

7187040432

File:

View File

Plan Year:

2017

Number Of Participants:

163

Sponsors Telephone Number:

7187040432

File:

View File

Plan Year:

2017

Number Of Participants:

122

Sponsors Telephone Number:

7187040359

File:

View File

Plan Year:

2016

Number Of Participants:

102

Sponsors Telephone Number:

7187040359

File:

View File

History

Start date	End date	Type	Value
2012-06-20	2017-09-21	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-06-20	2017-09-21	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-01-10	2012-06-20	Address	(Type of address: Registered Agent)
2011-02-09	2012-06-20	Address	1460 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-02-11	2012-01-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
170921000716	2017-09-21	CERTIFICATE OF CHANGE	2017-09-21
120620000827	2012-06-20	CERTIFICATE OF CHANGE	2012-06-20
120110001055	2012-01-10	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2012-02-09
110209001072	2011-02-09	CERTIFICATE OF CHANGE	2011-02-09
080211001174	2008-02-11	APPLICATION OF AUTHORITY	2008-02-11

Trademarks Section

Serial Number:

88160245

Mark:

GRAMEEN AMERICA

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2018-10-18

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

GRAMEEN AMERICA

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Educational services, namely, providing training courses in the fields of financial institutions, acquiring loans, building savings, and managing money and credit

First Use:

2006-03-06

International Classes:

041 - Primary Class

Class Status:

Active

For:

Credit and loan services; Providing financial consultation services to low-income individuals and businesses to establish positive credit histories in the nature of credit repair and restoration, and savings programs for low-income individuals

First Use:

2006-03-06

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

88160221

Mark:

GRAMEEN AMERICA

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2018-10-18

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

GRAMEEN AMERICA

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Educational services, namely, providing training courses in the fields of financial institutions, acquiring loans, building savings, and managing money and credit

First Use:

2017-09-23

International Classes:

041 - Primary Class

Class Status:

Active

For:

Credit and loan services; Providing financial consultation services to low-income individuals and businesses to establish positive credit histories in the nature of credit repair and restoration, and savings programs for low-income individuals

First Use:

2017-09-23

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

86930980

Mark:

INVEST IN HER

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2016-03-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

INVEST IN HER

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial services, namely, credit and loan services, assisting low-income individuals and businesses to establish positive credit histories, ans savings programs for low-income individuals

First Use:

2015-11-06

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

86738284

Mark:

GRAMEEN AMERICA

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2015-08-26

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

GRAMEEN AMERICA

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial services, namely, credit and loan services, assisting low-income individuals and businesses to establish positive credit histories in the nature of credit repair and restoration, and savings programs for low-income individuals

First Use:

2006-06-03

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

86738181

Mark:

SMALL LOANS, BIG IMPACT

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2015-08-26

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

SMALL LOANS, BIG IMPACT

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial services, namely, credit and loan services and savings programs for low income women, low income female entrepreneurs and minority-owned businesses to establish positive credit histories in the nature of credit repair and restoration

First Use:

2014-05-30

International Classes:

036 - Primary Class

Class Status:

Active

Tax Exempt

Employer Identification Number (EIN) :

20-8497991

In Care Of Name:

% ANDREW HORROW CPA

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2008-09

National Taxonomy Of Exempt Entities:

Community Improvement, Capacity Building: Urban, Community Economic Development

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:

2021-03-18

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

2000000

Current Approval Amount:

2000000

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

2019166.67

Date Approved:

2020-04-08

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

1806500

Current Approval Amount:

1806500

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

1823109.76

Court Cases

Court Case Summary

Filing Date:

2018-11-07

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

FMLA

Parties

Party Name:

PENAFIEL REYES

Party Role:

Plaintiff

Party Name:

GRAMEEN AMERICA, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2015-05-29

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

TORRENEGRA

Party Role:

Plaintiff

Party Name:

GRAMEEN AMERICA, INC.

Party Role:

Defendant

Name:	GRAMEEN AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN NOT-FOR-PROFIT CORPORATION
Status:	Active
Date of registration:	11 Feb 2008 (17 years ago)
Entity Number:	3630087
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

GRAMEEN AMERICA, INC.

Is this your business?

Company Details

DOS Process Agent

Agent

Commercial and government entity program

Contact Information

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Tax Exempt

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

GRAMEEN AMERICA, INC.

Is this your business?

Company Details

DOS Process Agent

Agent

Commercial and government entity program

Contact Information

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Tax Exempt

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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