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  5. SOCAP USA INC.

SOCAP USA INC.

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Company Details

Name: SOCAP USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 2013 (12 years ago)
Entity Number: 4505557
ZIP code: 10542
County: Putnam
Place of Formation: New York
Address: PO BOX 51, MAHOPAC FALLS, NY, United States, 10542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 51, MAHOPAC FALLS, NY, United States, 10542

Filings

Filing Number Date Filed Type Effective Date
150318000658 2015-03-18 CERTIFICATE OF AMENDMENT 2015-03-18
131226010087 2013-12-26 CERTIFICATE OF INCORPORATION 2014-01-01

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
94157.00
Total Face Value Of Loan:
94157.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
125500.00
Total Face Value Of Loan:
125500.00
Date:
2020-04-15
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:
93362.00
Total Face Value Of Loan:
93362.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
87553574
Mark:
CAPELLI BELLI
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-08-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAPELLI BELLI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wigs, hairpieces, and add-in and add-on hair accessories constructed primarily of synthetic and/or human hair
First Use:
2017-07-17
International Classes:
026 - Primary Class
For:
Shampoo-conditioners
First Use:
2017-07-17
International Classes:
003 - Primary Class
Serial Number:
78948843
Mark:
KERAPURE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2006-08-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KERAPURE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electric powered soldering pincers and irons and electronic control devices for use in the application of hair extensions
International Classes:
009 - Primary Class
Class Status:
Active
For:
Handheld, manually-operated hair extension applicator
International Classes:
008 - Primary Class
Class Status:
Active
For:
Human hairpieces of natural and synthetic hair; Keratin pre-tipped natural and synthetic hair extensions; and hair extensions
International Classes:
026 - Primary Class
Class Status:
Active
For:
Hair care products, namely, shampoo, conditioner, hair gel, hair styling preparations and hair spray
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
78705790
Mark:
SO. CAP. USA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2005-09-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SO. CAP. USA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Human hairpieces of natural and synthetic hair
First Use:
2000-03-03
International Classes:
026 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
For:
[ Animal hair and camel hair ]
First Use:
2000-03-03
International Classes:
022 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
Serial Number:
77040847
Mark:
PINK HAIR FOR HOPE
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2006-11-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PINK HAIR FOR HOPE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
PRINTED MATTER AND PRINTED PUBLICATIONS, NAMELY, STATIONERY, PAMPHLETS, BROCHURES, NEWSLETTERS, STICKERS, [ MANUALS, INSTRUCTIONAL AND TEACHING MATERIALS, ] ALL RELATING TO THE PROVISION OF HAIR EXTENSIONS
First Use:
2006-06-30
International Classes:
016 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$93,362
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,362
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$94,070.53
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $73,020
Utilities: $5,000
Mortgage Interest: $0
Rent: $4,000
Refinance EIDL: $0
Healthcare: $10910
Debt Interest: $432
Jobs Reported:
9
Initial Approval Amount:
$94,157
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,157
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$94,696.15
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $94,154
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-09-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SOCAP USA INC.
Party Role:
Plaintiff
Party Name:
SO.CAP.SRL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SOCAP USA INC.
Party Role:
Plaintiff
Party Name:
SO.CAP. S.R.L.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SOCAP USA INC.
Party Role:
Plaintiff
Party Name:
SO.CAP. S.R.L.,
Party Role:
Defendant

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Related by address

PO BOX 51, MAHOPAC FALLS, NY, United States, 10542

ROMALI REALTY, LLC SHEHAIRNY INCORPORATED

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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