Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10005
    5. ›
  5. ELEMENT INC.

ELEMENT INC.

Company Details

Name: ELEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2012 (13 years ago)
Entity Number: 4273326
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 72 GREENE ST, FL 4, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ADAM PEROLD Chief Executive Officer 72 GREENE ST, FL 4, NEW YORK, NY, United States, 10012

Form 5500 Series

Employer Identification Number (EIN):
364737712
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
2123630487
File:
View File
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
6465683231
File:
View File
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
6465683231
File:
View File
Plan Year:
2019
Number Of Participants:
28
Sponsors Telephone Number:
6465683231
File:
View File

History

Start date End date Type Value
2019-01-28 2020-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-08-01 2016-07-05 Address 1 LITTLE WEST 12TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2014-08-01 2016-07-05 Address 1 LITTLE WEST 12TH ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2012-07-20 2012-12-20 Name ELEMENT VENTURES INC.
2012-07-20 2019-01-28 Address 111 EIGHTH AVENUE, 13 FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200702060344 2020-07-02 BIENNIAL STATEMENT 2020-07-01
SR-61148 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180710006605 2018-07-10 BIENNIAL STATEMENT 2018-07-01
160705009019 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140801006546 2014-08-01 BIENNIAL STATEMENT 2014-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
632807.00
Total Face Value Of Loan:
632807.00
Date:
2020-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
88708802
Mark:
BUILDING A FRICTIONLESS FUTURE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-11-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BUILDING A FRICTIONLESS FUTURE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer software for biometric security; downloadable computer software for biometric authentication and verification; downloadable computer software for identity management and access control; downloadable computer software for protecting user identity and maintaining identity integri...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing temporary use of non-downloadable software for biometric security; providing temporary use of non-downloadable software for biometric authentication and verification; providing temporary use of non-downloadable software for identity management and access control; providing temporary use of...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86468110
Mark:
THORIUM
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-12-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THORIUM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Identification verification services, namely, providing authentication of personal identification using biometric data; identification verification services, namely, biometric identification in the fields of healthcare, media, entertainment, transportation, social services, and governmental services...
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
86468107
Mark:
THORIUM
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-12-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THORIUM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Non-downloadable software for biometric security; non-downloadable software for biometric authentication and verification; non-downloadable software for identity management and access control; non-downloadable software for protecting user identity and maintaining identity integrity; non-downloadable...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86468103
Mark:
THORIUM
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-12-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THORIUM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Software for biometric security; software for biometric authentication and verification; software for identity management and access control; software for protecting user identity and maintaining identity integrity; software for controlling and managing access to computers and mobile electronic devi...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
85766059
Mark:
ELEMENT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-10-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ELEMENT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
identification verification services, namely, providing authentication of personal identification using biometric data; identification verification services, namely, biometric identification in the fields of, healthcare, media, entertainment, transportation, social services, and governmental service...
First Use:
2017-03-07
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
632807
Current Approval Amount:
632807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
637314.67

Court Cases

Court Case Summary

Filing Date:
2019-07-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
ESTRELLA
Party Role:
Plaintiff
Party Name:
ELEMENT INC.
Party Role:
Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated