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  5. PBM, LLC

PBM, LLC

Company Details

Name: PBM, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2008 (16 years ago)
Entity Number: 3751224
ZIP code: 10174
County: New York
Place of Formation: New York
Address: 405 LEXINGTON AVE, 40TH FLOOR, NEW YORK, NY, United States, 10174

DOS Process Agent

Name Role Address
SCOTT MAGER DOS Process Agent 405 LEXINGTON AVE, 40TH FLOOR, NEW YORK, NY, United States, 10174

Form 5500 Series

Employer Identification Number (EIN):
263885918
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
2122443434
File:
View File
Plan Year:
2022
Number Of Participants:
54
Sponsors Telephone Number:
2122443434
File:
View File
Plan Year:
2021
Number Of Participants:
53
Sponsors Telephone Number:
2122443434
File:
View File
Plan Year:
2020
Number Of Participants:
45
Sponsors Telephone Number:
2122443434
File:
View File
Plan Year:
2019
Number Of Participants:
46
Sponsors Telephone Number:
2122443434
File:
View File

History

Start date End date Type Value
2020-10-01 2024-12-04 Address 405 LEXINGTON AVE, 40TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2017-11-14 2020-10-01 Address 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-06-16 2017-11-14 Address NEREUS C. OHUCHE, OWNER, 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-12-09 2016-06-16 Address ANNT: LARRY HUTCHER, 605 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204004740 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221205002102 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201201062092 2020-12-01 BIENNIAL STATEMENT 2020-12-01
201001061891 2020-10-01 BIENNIAL STATEMENT 2018-12-01
171114002004 2017-11-14 BIENNIAL STATEMENT 2016-12-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
10000000.00
Total Face Value Of Loan:
10000000.00

Trademarks Section

Serial Number:
86017343
Mark:
PBMATE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-07-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PBMATE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Education services, namely conducting seminars in the field of facilities management; education services, namely providing on-line courses in the field of facilities management
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
86017339
Mark:
PBMATE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2013-07-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PBMATE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational printed materials, namely books, brochures, pamphlets, catalogs and seminar programs, for use in the field of facilities management
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
86017335
Mark:
PBMATE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2013-07-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PBMATE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software that provides web-based access to applications for training employees and managers in the field of facilities management
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
86016225
Mark:
PBMATE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-07-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PBMATE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Education services, namely conducting seminars in the field of facilities management; education services, namely providing on-line courses in the field of facilities management
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
86016218
Mark:
PBMATE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2013-07-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PBMATE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational printed materials, namely books, brochures, pamphlets, catalogs and seminar programs, for use in the field of facilities management
International Classes:
016 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-06-02
Type:
Fat/Cat
Address:
437 MADISON AVENUE, NEW YORK, NY, 10022
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000000
Current Approval Amount:
10000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10132328.77

Court Cases

Court Case Summary

Filing Date:
2024-12-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MOHANSINGH
Party Role:
Plaintiff
Party Name:
PBM, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SILVERA,
Party Role:
Plaintiff
Party Name:
PBM, LLC
Party Role:
Defendant

Related by officers

SCOTT MAGER

THE ART OF THE GIFT, INC.

Related by address

405 LEXINGTON AVE, 40TH FLOOR, NEW YORK, NY, United States, 10174

PBM PAINTING LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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