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LGC USA HOLDINGS, INC.

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Company Details

Name: LGC USA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2013 (12 years ago)
Entity Number: 4459102
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 580 FIFTH AVENUE, SUITE 1906, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 FIFTH AVENUE, SUITE 1906, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
201516722
Plan Year:
2016
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
130916000093 2013-09-16 APPLICATION OF AUTHORITY 2013-09-16

Trademarks Section

Serial Number:
78889828
Mark:
LL
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2006-05-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LL

Goods And Services

For:
jewelry, watches, cuff-links
First Use:
2006-04-23
International Classes:
014 - Primary Class
Class Status:
Active
For:
retail stores featuring jewelry and watches
First Use:
2006-04-23
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78883971
Mark:
LEVIEV
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2006-05-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LEVIEV

Goods And Services

For:
jewelry, watches, cuff-links
First Use:
2006-04-23
International Classes:
014 - Primary Class
Class Status:
Active
For:
retail stores featuring jewelry and watches
First Use:
2006-04-23
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77141714
Mark:
MEGA YACHT
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2007-03-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MEGA YACHT

Goods And Services

For:
Jewelry; Watches
First Use:
2007-06-02
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76713654
Mark:
LV LEV LEVIEV
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2013-03-08
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
LV LEV LEVIEV

Goods And Services

For:
watches
First Use:
2013-01-04
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2016-07-06
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LGC USA HOLDINGS, INC.
Party Role:
Plaintiff
Party Name:
JULIUS KLEIN DIAMONDS L,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-01
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
LGC USA HOLDINGS, INC.
Party Role:
Plaintiff
Party Name:
KLEIN,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State