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  5. IBERIA FASHION LLC

IBERIA FASHION LLC

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Company Details

Name: IBERIA FASHION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 May 2013 (12 years ago)
Entity Number: 4402937
ZIP code: 11706
County: New York
Place of Formation: New York
Address: 1636 FIFTH AVE, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
IBERIA FASHION LLC DOS Process Agent 1636 FIFTH AVE, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2018-11-06 2021-05-04 Address 24E WOODWARD AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2014-01-10 2018-11-06 Address 214 WEST 39TH STREET, SUITE 1007, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-05-14 2014-01-10 Address 9999 BELLAIRE BLVD, SUITE 920, HOUSTON, TX, 77036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210504060847 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190509060334 2019-05-09 BIENNIAL STATEMENT 2019-05-01
181106006232 2018-11-06 BIENNIAL STATEMENT 2017-05-01
140110000894 2014-01-10 CERTIFICATE OF CHANGE 2014-01-10
130808001358 2013-08-08 CERTIFICATE OF PUBLICATION 2013-08-08

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
134530.00
Total Face Value Of Loan:
134530.00
Date:
2020-05-02
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:
134530.00
Total Face Value Of Loan:
134530.00

Trademarks Section

Serial Number:
87886789
Mark:
FUEGO MODA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-04-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FUEGO MODA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Athletic shorts; Balloon pants; Camouflage pants; Capri pants; Cargo pants; Clothing for athletic use, namely, padded pants; Coats; Corsets; Crop pants; Crop tops; Denims; Dress pants; Dresses; Flood pants; Jeggings, namely, pants that are partially jeans and partially leggings; Jump suits; Jumpers;...
First Use:
2018-04-20
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
87530316
Mark:
BAE CITY GIRLS
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2017-07-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BAE CITY GIRLS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Knit bottoms; Knit dresses; Knit skirts; Knit tops; Leggings; Pants; Woven dresses; Woven shirts; Woven skirts; Woven tops; Camouflage pants; Capri pants; Denims; Jogging pants; Knit jackets; Leggins
First Use:
2017-06-09
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
87114628
Mark:
R.SOFIA
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2016-07-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
R.SOFIA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Balloon pants; Camouflage pants; Capri pants; Cargo pants; Clothing for athletic use, namely, padded pants; Clothing for babies, toddlers and children, treated with fire and heat retardants, namely, pajamas, jackets, shirts, pants, jumpers; Coats for men and women; Corsets; Crop pants; Denims; Dress...
First Use:
2016-07-08
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86939403
Mark:
BAE CITY
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2016-03-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BAE CITY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Athletic shorts; Balloon pants; Camouflage pants; Capri pants; Cargo pants; Clothing for athletic use, namely, padded shorts; Coats; Corsets; Crop pants; Crop tops; Denim jackets; Denims; Dress pants; Dresses; Flood pants; Jeans; Jeggings; Panties, shorts and briefs; Sports pants; Tank tops; Balloon...
First Use:
2016-03-01
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86142063
Mark:
UP-PEK
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2013-12-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
UP-PEK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Corsets; Crop pants; Crop tops; Denims; Dress pants; Fleece tops; Golf pants, shirts and skirts; Jeggings, namely, pants that are partially jeans and partially leggings; Knit tops; Leather pants; Leg shapers; Leg shielding device, attachable to and detachable from a person's pants, comprised of padd...
First Use:
2005-03-01
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
134530
Current Approval Amount:
134530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
135452.88
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
134530
Current Approval Amount:
134530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
135720.22

Motor Carrier Census

DBA Name:
DESIGN AND MANUFACTURE OF CLOTHING FOR FASHION INDUSTRY
Carrier Operation:
Interstate
Phone:
(212) 764-0110
Fax:
(212) 764-0111
Email:
DAVID@INDERO.US
Add Date:
2019-02-05
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2017-08-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
UNICOLORS, INC.
Party Role:
Plaintiff
Party Name:
IBERIA FASHION LLC
Party Role:
Defendant

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1636 FIFTH AVE, BAY SHORE, NY, United States, 11706

CAROLINE PATH LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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