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  5. ONIA, LLC

ONIA, LLC

Company Details

Name: ONIA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Sep 2009 (16 years ago)
Entity Number: 3851234
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 666 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
ONIA, LLC DOS Process Agent 666 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012

Form 5500 Series

Employer Identification Number (EIN):
383804606
Plan Year:
2018
Number Of Participants:
31
Sponsors Telephone Number:
6469753319
File:
View File

History

Start date End date Type Value
2013-09-16 2017-09-07 Address 8 E 41ST ST, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-01-31 2013-09-16 Address 8 E 41ST ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-02-18 2010-02-25 Name CUNOW LLC
2009-09-01 2010-02-18 Name ONIA, LLC
2009-09-01 2013-01-31 Address C/O LHPD, 950 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221109001351 2022-11-09 BIENNIAL STATEMENT 2021-09-01
190905060871 2019-09-05 BIENNIAL STATEMENT 2019-09-01
170907006106 2017-09-07 BIENNIAL STATEMENT 2017-09-01
150902006684 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130916006721 2013-09-16 BIENNIAL STATEMENT 2013-09-01

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
384357.00
Total Face Value Of Loan:
384357.00
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:
425841.67
Total Face Value Of Loan:
425841.67
Date:
2020-05-07
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:
-406971.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
406973.00
Total Face Value Of Loan:
406972.50

Trademarks Section

Serial Number:
98231775
Mark:
SURF & SWIM CO. QUALITY BEACHWEAR ESTABLISHED 2010
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-10-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SURF & SWIM CO. QUALITY BEACHWEAR ESTABLISHED 2010
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Beachwear; Shorts; Swimsuits; Swimwear; Board shorts; Surf wear; Swim trunks
First Use:
2023-02-27
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
97455088
Mark:
SURF & SWIM CO.
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-06-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SURF & SWIM CO.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Clothing, namely, swimsuits, swim trunks, bikinis, swimwear, beachwear, surf wear, board shorts, dresses, blouses, t-shirts, caftans, headwear, jackets, pants, scarves, tunics, shorts, sweatpants, hooded sweatshirts, underwear
First Use:
2021-09-28
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
97409051
Mark:
AERIFY
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2022-05-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AERIFY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Clothing, namely, pants, shirts, shorts, swimwear; Fabric sold as an integral component of finished clothing items, namely, pants, shirts, shorts, swimwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
97161977
Mark:
PACK LIGHT WEAR MORE
Status:
FOURTH EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2021-12-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PACK LIGHT WEAR MORE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Clothing, namely, swimsuits, swim trunks, bikinis, swimwear, beachwear, surf wear, board shorts, dresses, blouses, t-shirts, caftans, headwear, jackets, pants, scarves, tunics, shorts, sweatpants, hooded sweatshirts, underwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
97116475
Mark:
SURF & SWIM CO. ESTABLISHED 2010
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-11-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SURF & SWIM CO. ESTABLISHED 2010
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Clothing, namely, swimsuits, swim trunks, swimwear, beachwear, surf wear, board shorts, shorts
First Use:
2023-02-27
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
406973
Current Approval Amount:
406972.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
411282.11
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
425841.67
Current Approval Amount:
425841.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
429875.34
Date Approved:
2021-03-12
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
384357
Current Approval Amount:
384357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

Court Cases

Court Case Summary

Filing Date:
2020-11-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BETESH,
Party Role:
Plaintiff
Party Name:
ONIA, LLC
Party Role:
Defendant

Related by officers

No related officers

Related by address

666 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012

1750 DAVIDSON GP, INC. PLACES PLUS, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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