| Name: | LEO INGWER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1975 (50 years ago) |
| Entity Number: | 370048 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 62 WEST 47TH STREET SUITE #100, NEW YORK, NY, United States, 10036 |
| Principal Address: | 15 AGNEW FARM ROAD, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEO INGWER, INC. 401(K) PLAN | 2023 | 132812919 | 2024-08-21 | LEO INGWER, INC. | 21 | |||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-21 |
| Name of individual signing | MS. ASHLEY INGWERI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-20 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127191342 |
| Plan sponsor’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | KENNETH INGWER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-20 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127191342 |
| Plan sponsor’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | KENNETH INGWER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-20 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127191342 |
| Plan sponsor’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | KENNETH INGWER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-20 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127191342 |
| Plan sponsor’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 132812919 |
| Plan administrator’s name | LEO INGWER, INC. |
| Plan administrator’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2127191342 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-30 |
| Name of individual signing | KENNETH INGWER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-20 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127191342 |
| Plan sponsor’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 132812919 |
| Plan administrator’s name | LEO INGWER, INC. |
| Plan administrator’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2127191342 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-04 |
| Name of individual signing | KENNETH INGWER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-20 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127191342 |
| Plan sponsor’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 132812919 |
| Plan administrator’s name | LEO INGWER, INC. |
| Plan administrator’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2127191342 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-25 |
| Name of individual signing | KENNETH INGWER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-20 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127191342 |
| Plan sponsor’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 132812919 |
| Plan administrator’s name | LEO INGWER, INC. |
| Plan administrator’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2127191342 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-23 |
| Name of individual signing | KENNETH INGWER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-20 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127191342 |
| Plan sponsor’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 132812919 |
| Plan administrator’s name | LEO INGWER, INC. |
| Plan administrator’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2127191342 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-02 |
| Name of individual signing | KENNETH INGWER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-20 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127191342 |
| Plan sponsor’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 132812919 |
| Plan administrator’s name | LEO INGWER, INC. |
| Plan administrator’s address | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2127191342 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-23 |
| Name of individual signing | KENNETH INGWER |
| Name | Role | Address |
|---|---|---|
| LEO INGWER, INC. | DOS Process Agent | 62 WEST 47TH STREET SUITE #100, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KENNETH INGWER | Chief Executive Officer | 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-29 | 2021-05-13 | Address | 15 AGNEW FARM ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2007-05-29 | 2021-05-13 | Address | 62 W 47TH STREET / 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-05-02 | 2007-05-29 | Address | 62 WEST 47TH ST, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-05-02 | 2007-05-29 | Address | 15 AGNEW FARM RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2003-05-02 | 2007-05-29 | Address | 62 WEST 47TH ST, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-01-28 | 2003-05-02 | Address | 62 WEST 47 ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-01-28 | 2003-05-02 | Address | 62 WEST 47 ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 2003-05-02 | Address | 6 MAGNOLIA DR, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1975-05-15 | 1993-01-28 | Address | 54 W. 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210513060327 | 2021-05-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 191218060368 | 2019-12-18 | BIENNIAL STATEMENT | 2019-05-01 |
| 170523006170 | 2017-05-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 151231000455 | 2015-12-31 | CERTIFICATE OF MERGER | 2016-01-01 |
| 150501006365 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006794 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 20110809029 | 2011-08-09 | ASSUMED NAME CORP INITIAL FILING | 2011-08-09 |
| 110524001008 | 2011-05-24 | CERTIFICATE OF AMENDMENT | 2011-05-24 |
| 110519002734 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090514002662 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 317730 | CNV_SI | INVOICED | 2010-04-26 | 40 | SI - Certificate of Inspection fee (scales) |
| 301631 | CNV_SI | INVOICED | 2008-12-18 | 40 | SI - Certificate of Inspection fee (scales) |
| 255098 | CNV_SI | INVOICED | 2002-05-17 | 40 | SI - Certificate of Inspection fee (scales) |
| 250340 | CNV_SI | INVOICED | 2001-04-02 | 40 | SI - Certificate of Inspection fee (scales) |
| 241758 | CNV_SI | INVOICED | 2000-04-10 | 40 | SI - Certificate of Inspection fee (scales) |
| 353580 | CNV_SI | INVOICED | 1994-07-14 | 20 | SI - Certificate of Inspection fee (scales) |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ING | 73698954 | 1987-12-04 | 1495726 | 1988-07-12 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | ING |
| Standard Character Claim | Yes. The mark consists of standard characters without claim to any particular font style, size, or color. |
| Mark Drawing Type | 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S) |
Goods and Services
| For | JEWELRY FOR PERSONAL WEAR MADE OF PRECIOUS METALS |
| International Class(es) | 014 - Primary Class |
| U.S Class(es) | 028 |
| Class Status | ACTIVE |
| First Use | Jun. 16, 1962 |
| Use in Commerce | Jun. 16, 1962 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | LEO INGWER INC. |
| Owner Address | 62 WEST 47TH STREET NEW YORK, NEW YORK UNITED STATES 10036 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | STEWART J. BELLUS |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | law@collardroe.com |
| Fax | 516 365 9805 |
| Phone | 516 365 9802 |
| Correspondent e-mail | law@collardroe.com |
| Correspondent Name/Address | STEWART J. BELLUS, COLLARD & ROE, P.C., 1077 NORTHERN BLVD., ROSLYN, NEW YORK UNITED STATES 11576-1696 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2018-06-14 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2018-06-14 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2018-06-14 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2018-06-14 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 2018-06-05 | TEAS SECTION 8 & 9 RECEIVED |
| 2008-08-29 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 2008-08-29 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2008-08-13 | ASSIGNED TO PARALEGAL |
| 2008-08-07 | TEAS SECTION 8 & 9 RECEIVED |
| 2008-07-03 | CASE FILE IN TICRS |
| 1994-11-10 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1994-05-23 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1988-07-12 | REGISTERED-PRINCIPAL REGISTER |
| 1988-04-19 | PUBLISHED FOR OPPOSITION |
| 1988-03-24 | NOTICE OF PUBLICATION |
| 1988-03-22 | NOTICE OF PUBLICATION |
| 1988-02-18 | APPROVED FOR PUB - PRINCIPAL REGISTER |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2018-06-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300619236 | 0215000 | 1998-11-16 | 62 W. 47TH STREET, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 76883123 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1999-01-07 |
| Abatement Due Date | 1999-02-25 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1999-01-07 |
| Abatement Due Date | 1999-02-25 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1999-01-07 |
| Abatement Due Date | 1999-02-25 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100157 G02 |
| Issuance Date | 1999-01-07 |
| Abatement Due Date | 1999-02-25 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19100133 A01 |
| Issuance Date | 1999-01-07 |
| Abatement Due Date | 1999-02-03 |
| Current Penalty | 360.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1996-10-17 |
| Case Closed | 1997-01-10 |
Related Activity
| Type | Referral |
| Activity Nr | 902067016 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 G01 |
| Issuance Date | 1996-11-25 |
| Abatement Due Date | 1996-12-11 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6037827103 | 2020-04-14 | 0202 | PPP | 62 West 47th Street, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2160698606 | 2021-03-13 | 0202 | PPS | 62 W 47th St Ste 1004, New York, NY, 10036-3286 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
