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MANSUR GAVRIEL LLC

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Company Details

Name: MANSUR GAVRIEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Feb 2012 (13 years ago)
Entity Number: 4205857
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 401 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
MANSUR GAVRIEL LLC DOS Process Agent 401 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10013

Form 5500 Series

Employer Identification Number (EIN):
454802005
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
37
Sponsors Telephone Number:

History

Start date End date Type Value
2019-06-28 2020-02-05 Address ATTN: NEIL SHAPIRO, 767 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2015-02-19 2019-06-28 Address 401 BROADWAY, #1001, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-02-22 2015-02-19 Address 15 WYCKOFF STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200205060931 2020-02-05 BIENNIAL STATEMENT 2020-02-01
190628000155 2019-06-28 CERTIFICATE OF AMENDMENT 2019-06-28
190516002004 2019-05-16 BIENNIAL STATEMENT 2018-02-01
150219000037 2015-02-19 CERTIFICATE OF CHANGE 2015-02-19
120518001014 2012-05-18 CERTIFICATE OF CHANGE 2012-05-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3058759 OL VIO INVOICED 2019-07-08 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
767497.00
Total Face Value Of Loan:
767497.00

Trademarks Section

Serial Number:
88726537
Mark:
MANSUR GAVRIEL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-12-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MANSUR GAVRIEL

Goods And Services

For:
Non-medicated soaps; shampoos; bath powder; bath gel; shower gel; face cleansing milk; cleansing preparations for personal use; jewellers' rouge; polish, namely, shining preparations; abrasives, namely, skin abrasive preparations; perfumery; essential oils; aromatic essential oils; perfumed body oil...
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
87041826
Mark:
MANSUR GAVRIEL
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-05-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MANSUR GAVRIEL

Goods And Services

For:
Retail store services and online retail store services, namely, handbags, footwear, leather goods, covers and sleeves for tablet computers
First Use:
2014-06-26
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87009436
Mark:
MANSUR GAVRIEL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2016-04-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MANSUR GAVRIEL

Goods And Services

For:
Soaps; shampoos; bath powder; bath gel; shower gel; face cleansing milk; cleansing preparations for personal use; jewellers' rouge; polish, namely, shining preparations; abrasives, namely, skin abrasive preparations; perfumery; essential oils; aromatic essential oils; perfumed body oil mist; cosmeti...
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
86396504
Mark:
MANSUR GAVRIEL
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2014-09-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MANSUR GAVRIEL

Goods And Services

For:
Clothing, namely, coats, dresses, tops, jackets, pants, shorts, skirts, sweatshirts, jeans, and pajamas; knitwear, namely, tops, sweaters, cardigans, scarves, hats, socks, pants, and skirts; footwear excluding foldable and natural or synthetic rubber split-sole ballet flats
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86349441
Mark:
HAPPY GIRL HAPPY BAG
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-07-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HAPPY GIRL HAPPY BAG

Goods And Services

For:
Handbags; tote bags; purses; wallets
International Classes:
018 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
767497
Current Approval Amount:
767497
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
760086.57

Court Cases

Court Case Summary

Filing Date:
2018-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DENNIS
Party Role:
Plaintiff
Party Name:
MANSUR GAVRIEL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-03-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
PELLETTERIA PIERRE S.N.,
Party Role:
Defendant
Party Name:
MANSUR GAVRIEL LLC
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State