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  5. FAMOUS HORSE, INC.

FAMOUS HORSE, INC.

Company Details

Name: FAMOUS HORSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1977 (48 years ago)
Entity Number: 429477
ZIP code: 11749
County: Nassau
Place of Formation: New York
Address: 100 CORPORATE PLAZA SUITE B102, ISLANDIA, NY, United States, 11749
Principal Address: 164-01 JAMAICA AVE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH JOSEPH Chief Executive Officer 164-01 JAMAICA AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
C/O LAW OFFICES OF ANDREW PRESBERG, P.C. DOS Process Agent 100 CORPORATE PLAZA SUITE B102, ISLANDIA, NY, United States, 11749

Form 5500 Series

Employer Identification Number (EIN):
112419283
Plan Year:
2023
Number Of Participants:
340
Sponsors Telephone Number:
7183016080
File:
View File
Plan Year:
2023
Number Of Participants:
340
Sponsors Telephone Number:
7183016080
File:
View File

History

Start date End date Type Value
2024-06-25 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-29 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-08-24 2018-07-12 Address 100 CORPORATE PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2001-04-16 2001-08-24 Address 470 KENT AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1998-04-20 2001-04-16 Address STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, 10038, 4982, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210524002001 2021-05-24 BIENNIAL STATEMENT 2021-04-01
190506002046 2019-05-06 BIENNIAL STATEMENT 2019-04-01
180712000491 2018-07-12 CERTIFICATE OF CHANGE 2018-07-12
170505002011 2017-05-05 BIENNIAL STATEMENT 2017-04-01
160315002012 2016-03-15 BIENNIAL STATEMENT 2015-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2909497 OL VIO INVOICED 2018-10-15 250 OL - Other Violation
2896993 OL VIO INVOICED 2018-10-02 250 OL - Other Violation
2828918 OL VIO CREDITED 2018-08-14 500 OL - Other Violation
2816396 OL VIO CREDITED 2018-07-27 1000 OL - Other Violation
2645598 OL VIO INVOICED 2017-07-24 750 OL - Other Violation
2464390 OL VIO INVOICED 2016-10-06 500 OL - Other Violation
2455808 OL VIO INVOICED 2016-09-26 500 OL - Other Violation
2454083 OL VIO CREDITED 2016-09-21 500 OL - Other Violation
125092 CL VIO INVOICED 2011-04-12 300 CL - Consumer Law Violation
108990 CL VIO INVOICED 2009-08-14 300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-11 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2018-08-02 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2018-07-16 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2017-07-18 Pleaded BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 1 No data No data
2017-07-18 Pleaded Business fails to post open door or window complaint sign 1 1 No data No data
2016-09-09 Pleaded BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 1 No data No data
2016-08-27 Settlement (Pre-Hearing) BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
3622335.00
Total Face Value Of Loan:
3622335.00

Trademarks Section

Serial Number:
97561955
Mark:
VIM EXPRESS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VIM EXPRESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail clothing stores; Retail stores featuring Discount Stores in the field of clothing,apparel,shoes and accessories;Retail apparel stores;Retail discount store services in the field of clothng,apparel,shoes and accessories;Retail outlets featuring clothing clothing, apparel, shoes and accessories...
First Use:
2014-06-04
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87688104
Mark:
VIM
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-11-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VIM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Discount stores in the field of clothing, apparel, shoes, jewelry, watches, jeans, T-shirts, jackets, shoes, tops, shirts and blouses; On-line wholesale store services featuring clothing, apparel, shoes, jewelry, watches, jeans, T-shirts, jackets, shoes, tops, shirts and blouses; Retail clothing sto...
First Use:
1995-04-28
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87621350
Mark:
VIM VIXEN
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-09-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VIM VIXEN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Belts; Hoods; Rain coats; Scarves; Swimwear; Women's clothing, namely, shirts, dresses, skirts, blouses; Apparel for dancers, namely, tee shirts, sweatshirts, pants, leggings, shorts and jackets; Bottoms as clothing for women; Dressing gowns and bath robes; Evening gowns; Headwear for women; Jackets...
First Use:
2017-09-19
International Classes:
025 - Primary Class
Class Status:
Active
For:
Wholesale and retail store services featuring women's clothing, handbags and shoes; On-line wholesale and retail store services featuring women's clothing, handbags and shoes
First Use:
2017-09-19
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86464037
Mark:
RISQUÉ V.I.M.
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-11-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RISQUÉ V.I.M.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jackets; Jeans; T-shirts; Wearable garments and clothing, namely, shirts
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86449469
Mark:
VIM EXPRESS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VIM EXPRESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Discount stores in the field of clothing, apparel and shoes; Retail apparel stores; Retail clothing stores; Retail discount store services in the field of clothing, apparel and shoes; Retail outlets featuring clothing, apparel and shoes; Retail store services featuring jeans, T-shirts, jackets, shoe...
First Use:
2014-06-04
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-12-14
Type:
Other-L
Address:
470 KENT AVENUE, BROOKLYN, NY, 11211
Safety Health:
Health
Scope:
Records
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3622335
Current Approval Amount:
3622335
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3672343.35

Motor Carrier Census

DBA Name:
VIM STORES
Carrier Operation:
Interstate
Phone:
(718) 301-6080
Fax:
(718) 301-6141
Email:
SARAH@VIM.COM
Add Date:
2005-08-09
Operation Classification:
Private(Property)
power Units:
4
Drivers:
3
Inspections:
4
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2023-05-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
GUTIERREZ
Party Role:
Plaintiff
Party Name:
FAMOUS HORSE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GARCIA,
Party Role:
Plaintiff
Party Name:
FAMOUS HORSE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-12-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
DESTIN
Party Role:
Plaintiff
Party Name:
FAMOUS HORSE, INC.
Party Role:
Defendant

Related by officers

JOSEPH JOSEPH

VIM SNEAKERS, INC. WEXTON, INC. KN436 TRADING, INC. N.Y. RIVER REALTY, INC.

C/O LAW OFFICES OF ANDREW PRESBERG, P.C.

CENTERPORT PUB, INC.

Related by address

100 CORPORATE PLAZA SUITE B102, ISLANDIA, NY, United States, 11749

CHEERLEADER'S ENTERTAINMENT GROUP, INC. CENTERPORT PUB, INC.

164-01 JAMAICA AVE, JAMAICA, NY, United States, 11432

181 TRADING, LLC THE PAVENUE TRADING, LLC N.Y. RIVER REALTY, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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