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  5. CONFIDENCE U.S.A. INC.

CONFIDENCE U.S.A. INC.

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Company Details

Name: CONFIDENCE U.S.A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2008 (17 years ago)
Entity Number: 3642672
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 138 HAVEN AVE, 4C, PORT WASHINGTON, NY, United States, 11050
Principal Address: 138 HAVEN AVENUE, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JIM CHAO DOS Process Agent 138 HAVEN AVE, 4C, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
JIM CHAO Chief Executive Officer 138 HAVEN AVENUE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 138 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2022-08-01 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-01 2024-09-11 Address 138 HAVEN AVE, 4C, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2022-08-01 2022-08-01 Address 138 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2022-08-01 2024-09-11 Address 138 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240911003443 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220801000554 2022-08-01 AMENDMENT TO BIENNIAL STATEMENT 2022-08-01
220701001363 2022-07-01 BIENNIAL STATEMENT 2022-03-01
200309061313 2020-03-09 BIENNIAL STATEMENT 2020-03-01
160321006249 2016-03-21 BIENNIAL STATEMENT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2021-05-03
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:
63120.00
Total Face Value Of Loan:
63120.00
Date:
2021-02-26
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:
63124.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-08
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:
70182.00
Total Face Value Of Loan:
70182.00

Trademarks Section

Serial Number:
97044467
Mark:
NMN MAX PRO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-09-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NMN MAX PRO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements
First Use:
2021-06-28
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
90726619
Mark:
NMN MAX-II
Status:
ABANDONED - INCOMPLETE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NMN MAX-II
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements
First Use:
2021-05-15
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
90723759
Mark:
NMN MAX
Status:
ABANDONED - INCOMPLETE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-05-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NMN MAX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements
First Use:
2020-02-02
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
87079196
Mark:
BRAZIL GREEN
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2016-06-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRAZIL GREEN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary supplements
First Use:
2016-06-06
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
86533681
Mark:
BRAZIL RED
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2015-02-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRAZIL RED
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary supplements
First Use:
2015-02-02
International Classes:
005 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$63,120
Date Approved:
2021-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,441.65
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $63,120
Jobs Reported:
6
Initial Approval Amount:
$70,182
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$71,206.85
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $52,636.5
Utilities: $8,772.75
Rent: $8,772.75

Court Cases

Court Case Summary

Filing Date:
2019-05-23
Status:
Terminated
Nature Of Judgment:
injunction
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
CONFIDENCE U.S.A. INC.
Party Role:
Defendant

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Related by address

138 HAVEN AVENUE, PORT WASHINGTON, NY, United States, 11050

JJ PROPERTY NY, INC. USA NATURAL INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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