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  5. TRANS PACIFIC WHOLESALE INC.

TRANS PACIFIC WHOLESALE INC.

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Company Details

Name: TRANS PACIFIC WHOLESALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2009 (16 years ago)
Entity Number: 3890351
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 26 RANICK ROAD, HAUPPAUGE, NY, United States, 11788
Principal Address: 26 RANICK RD, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
NING ZHAO Chief Executive Officer 26 RANICK RD, HAUPPAUGE, NY, United States, 11788

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 RANICK ROAD, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-12-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2012-01-06 2023-12-01 Address 26 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2009-12-18 2023-07-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2009-12-18 2023-12-01 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201037703 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211207000938 2021-12-07 BIENNIAL STATEMENT 2021-12-07
140109002138 2014-01-09 BIENNIAL STATEMENT 2013-12-01
120106002930 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091218000035 2009-12-18 CERTIFICATE OF INCORPORATION 2010-01-04

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
91740.00
Total Face Value Of Loan:
91740.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-28
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:
91700.00
Total Face Value Of Loan:
91700.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
97911041
Mark:
TUFF BOOTS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-04-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TUFF BOOTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Footwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
97126462
Mark:
LA MILANO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-11-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LA MILANO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Ankle boots; Aqua shoes; Athletic apparel, namely, shirts, pants, jackets, footwear, hats and caps, athletic uniforms; Booties; Boots; Brogue shoes; Business wear, namely, suits, jackets, trousers, blazers, blouses, shirts, skirts, dresses and footwear; Climbing boots; Dance shoes; Dress shoes; Espa...
First Use:
2021-11-11
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
88418752
Mark:
M LA MILANO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-05-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M LA MILANO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Footwear
First Use:
2019-10-01
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
99068215
Mark:
ROSARY JANE
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-03-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROSARY JANE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Shoes; Footwear; Clothing, namely, tops, bottoms, hats
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
99068207
Mark:
FARANZI
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-03-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FARANZI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
(Based on Use) Shoes; Footwear (Based on Intent to Use) Clothing, namely, tops, bottoms, hats
First Use:
2016-02-11
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91700
Current Approval Amount:
91700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
92549.17
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91740
Current Approval Amount:
91740
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
92720.24

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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