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  5. MODESO LLC

MODESO LLC

Headquarter

Company Details

Name: MODESO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2008 (17 years ago)
Entity Number: 3680840
ZIP code: 01945
County: Westchester
Place of Formation: New York
Address: 74 atlantic ave, suite 206, MARBLEHEAD, MA, United States, 01945

DOS Process Agent

Name Role Address
MODESO LLC DOS Process Agent 74 atlantic ave, suite 206, MARBLEHEAD, MA, United States, 01945

Links between entities

Type:
Headquarter of
Company Number:
M21000006732
State:
FLORIDA
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
010907088
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
9143687249
File:
View File

History

Start date End date Type Value
2023-10-27 2024-06-04 Address 74 atlantic ave, suite 206, MARBLEHEAD, MA, 01945, USA (Type of address: Service of Process)
2018-10-19 2023-10-27 Address 40 DEER PARK ROAD, FIRST FLOOR, KATONAH, NY, 10536, USA (Type of address: Service of Process)
2010-08-19 2018-10-19 Address 65 COURT ST., SUITE 4, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2009-06-24 2010-08-19 Address 76 MAMARONECK AVE STE 22, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2008-06-05 2009-06-24 Address 245 EAST 54TH ST., STE. 26-D, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604002110 2024-06-04 BIENNIAL STATEMENT 2024-06-04
231027002138 2023-10-26 CERTIFICATE OF CHANGE BY ENTITY 2023-10-26
220614000143 2022-06-14 BIENNIAL STATEMENT 2022-06-01
200603060216 2020-06-03 BIENNIAL STATEMENT 2020-06-01
181019006303 2018-10-19 BIENNIAL STATEMENT 2018-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
103967.00
Total Face Value Of Loan:
103967.00
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:
91795.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
97875438
Mark:
WE SUPPORT JUSTICE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-04-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WE SUPPORT JUSTICE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing venture capital, development capital, private equity and investment funding; funding of legal industry matters in the nature of cash advance services for law firms and lawyers; funding contingency fee law firms in the nature of cash advance services for law firms and lawyers; class action...
First Use:
2023-05-31
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97404693
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-05-11
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Funding of legal industry matters in the nature of cash advance services for law firms and lawyers; funding contingency fee law firms in the nature of cash advance services for law firms and lawyers; class action settlement funding, namely, payments of legal fees on settled class action lawsuits in...
First Use:
2020-08-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97404692
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-05-11
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Funding of legal industry matters in the nature of cash advance services for law firms and lawyers; funding contingency fee law firms in the nature of cash advance services for law firms and lawyers; class action settlement funding, namely, payments of legal fees on settled class action lawsuits in...
First Use:
2020-08-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86776371
Mark:
RAPIDFUNDS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-10-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RAPIDFUNDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic funds transfer featuring expedited payments of settlement proceeds
First Use:
2004-10-18
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78725356
Mark:
RAPIDFUNDS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-10-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RAPIDFUNDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic funds transfer featuring expedited payments of settlement proceeds
First Use:
2004-10-18
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103967
Current Approval Amount:
103967
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104482.56

Court Cases

Court Case Summary

Filing Date:
2012-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MODESO LLC
Party Role:
Plaintiff
Party Name:
GOLOMB & HONIK, P.C.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-04-29
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MODESO LLC
Party Role:
Plaintiff
Party Name:
LAW OFFICES OF BENJAMIN,
Party Role:
Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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