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FILBEN GROUP, LLC

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Company Details

Name: FILBEN GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2012 (13 years ago)
Entity Number: 4211474
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 800 WESTCHESTER AVENUE, S-712, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 800 WESTCHESTER AVENUE, S-712, RYE BROOK, NY, United States, 10573

Filings

Filing Number Date Filed Type Effective Date
200306060184 2020-03-06 BIENNIAL STATEMENT 2020-03-01
180305006286 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160303006186 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140310007267 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120524000140 2012-05-24 CERTIFICATE OF PUBLICATION 2012-05-24

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
158849.63
Total Face Value Of Loan:
158849.63

Trademarks Section

Serial Number:
88588358
Mark:
BRAEMAR AT CARMEL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRAEMAR AT CARMEL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business administration services in the field of retirement, independent living, assisted living, skilled nursing, nursing home, and long term care facilities; Business management and operation of retirement communities for others; Business management services, namely, administration of business eng...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing assistance to senior citizens seeking to determine assisted living facilities appropriate for their needs; Providing assisted living facilities
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
88588350
Mark:
BRAEMAR AT MONTEBELLO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRAEMAR AT MONTEBELLO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business administration services in the field of retirement, independent living, assisted living, skilled nursing, nursing home, and long term care facilities; Business management and operation of retirement communities for others; Business management services, namely, administration of business eng...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing assistance to senior citizens seeking to determine assisted living facilities appropriate for their needs; Providing assisted living facilities
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
88588342
Mark:
BRAEMAR AT WALLKILL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRAEMAR AT WALLKILL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business administration services in the field of retirement, independent living, assisted living, skilled nursing, nursing home, and long term care facilities; Business management and operation of retirement communities for others; Business management services, namely, administration of business eng...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing assistance to senior citizens seeking to determine assisted living facilities appropriate for their needs; Providing assisted living facilities
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
88588326
Mark:
BRAEMAR AT MEDFORD
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRAEMAR AT MEDFORD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business administration services in the field of retirement, independent living, assisted living, skilled nursing, nursing home, and long term care facilities; Business management and operation of retirement communities for others; Business management services, namely, administration of business eng...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing assistance to senior citizens seeking to determine assisted living facilities appropriate for their needs; Providing assisted living facilities
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
88588309
Mark:
BRAEMAR LIVING
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRAEMAR LIVING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business administration services in the field of retirement, independent living, assisted living, skilled nursing, nursing home, and long term care facilities; Business management and operation of retirement communities for others; Business management services, namely, administration of business eng...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing assistance to senior citizens seeking to determine assisted living facilities appropriate for their needs; Providing assisted living facilities
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
158849.63
Current Approval Amount:
158849.63
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
160735

Court Cases

Court Case Summary

Filing Date:
2018-05-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SYPERT
Party Role:
Plaintiff
Party Name:
FILBEN GROUP, LLC
Party Role:
Defendant

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Related by address

800 WESTCHESTER AVENUE, S-712, RYE BROOK, NY, United States, 10573

FILBEN MANAGEMENT, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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