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SHERALVEN ENTERPRISES LTD.

Company Details

Name: SHERALVEN ENTERPRISES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 1977 (48 years ago)
Entity Number: 455661
ZIP code: 11717
County: Nassau
Place of Formation: New York
Address: 2 RODEO DRIVE, BRENTWOOD, NY, United States, 11717
Principal Address: 2 RODEO DRIVE, EDGEWOOD, NY, United States, 11717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD KOSS Chief Executive Officer 254 EAST 68TH ST, APT 15D, NEW YORK, NY, United States, 10065

Agent

Name Role Address
STUART M. STEINBERG P.C. Agent 2 RODEO DRIVE, BRENTWOOD, NY, 11717

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 RODEO DRIVE, BRENTWOOD, NY, United States, 11717

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
631-514-3158
Contact Person:
SANDRA PARMENTIER
User ID:
P1006612
Trade Name:
SHERALVEN ENTERPRISES LTD

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VS9LDFG4D8Q9
CAGE Code:
57EH3
UEI Expiration Date:
2025-02-28

Business Information

Doing Business As:
SHERALVEN ENTERPRISES LTD
Division Name:
SHERALVEN ENTERPRISES LTD.
Activation Date:
2024-03-04
Initial Registration Date:
2008-09-23

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
57EH3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05
CAGE Expiration:
2029-03-04
SAM Expiration:
2025-02-28

Contact Information

POC:
SANDRA PARMENTIER
Phone:
+1 631-667-6500
Fax:
+1 631-514-3158

Form 5500 Series

Employer Identification Number (EIN):
112438964
Plan Year:
2015
Number Of Participants:
112
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
74
Sponsors Telephone Number:

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 2125 BLANCHE LANE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 254 EAST 68TH ST, APT 15D, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-08-05 Address 2125 BLANCHE LANE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-08-05 Address 2 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Registered Agent)
2024-07-15 2024-08-05 Address 2 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240805000333 2024-08-05 BIENNIAL STATEMENT 2024-08-05
240715002141 2024-07-12 CERTIFICATE OF CHANGE BY ENTITY 2024-07-12
191108060462 2019-11-08 BIENNIAL STATEMENT 2019-11-01
171211006350 2017-12-11 BIENNIAL STATEMENT 2017-11-01
170223000344 2017-02-23 CERTIFICATE OF CHANGE 2017-02-23

USAspending Awards / Contracts

Procurement Instrument Identifier:
N0018920P0109
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2020-02-17
Total Dollars Obligated:
12758.40
Current Total Value Of Award:
12758.40
Potential Total Value Of Award:
12758.40
Description:
(SHERALVEN) LOTIONS AND SPRAYS
Naics Code:
325620: TOILET PREPARATION MANUFACTURING
Product Or Service Code:
8510: PERFUMES, TOILET PREPARATIONS, AND POWDERS
Procurement Instrument Identifier:
N0018920P0003
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2019-10-16
Total Dollars Obligated:
12150.00
Current Total Value Of Award:
12150.00
Potential Total Value Of Award:
12150.00
Description:
SHERALVEN: LOTIONS AND SPRAY
Naics Code:
325620: TOILET PREPARATION MANUFACTURING
Product Or Service Code:
8510: PERFUMES, TOILET PREPARATIONS, AND POWDERS
Procurement Instrument Identifier:
N0018919P0823
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2019-09-20
Total Dollars Obligated:
49862.40
Current Total Value Of Award:
49862.40
Potential Total Value Of Award:
49862.40
Description:
LOTIONS AND SPRAYS
Naics Code:
325620: TOILET PREPARATION MANUFACTURING
Product Or Service Code:
8510: PERFUMES, TOILET PREPARATIONS, AND POWDERS

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
1020300.00
Total Face Value Of Loan:
1020300.00

Trademarks Section

Serial Number:
88082495
Mark:
INSCENTIVES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INSCENTIVES

Goods And Services

For:
Retail and online store services in the field of perfumery, cosmetic products and beauty products
First Use:
2018-07-16
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87476849
Mark:
FRAGRANCE ROOM
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-06-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FRAGRANCE ROOM

Goods And Services

For:
Manufacturing perfumes and cosmetics for others and custom blending of raw materials to create perfume mixtures in store
International Classes:
040 - Primary Class
Class Status:
Active
For:
Perfumes, colognes and cosmetics; Fragrances and perfumery; Chemicals and raw materials, namely, essential oils, used in the manufacture of perfumes, colognes and cosmetics
International Classes:
003 - Primary Class
Class Status:
Active
For:
Retail and online store services in the field of perfumery, cosmetic products and beauty products
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87005806
Mark:
TONIX XTREME
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2016-04-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TONIX XTREME

Goods And Services

For:
Fragrances; Body sprays
First Use:
2017-12-01
International Classes:
003 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86358591
Mark:
HUG ME
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-08-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HUG ME

Goods And Services

For:
Hair conditioner; Hair mousse; Hair spray; Non-medicated hair serums; Shampoos
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
86358570
Mark:
KISS ME
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-08-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KISS ME

Goods And Services

For:
Hair conditioner; Hair mousse; Hair spray; Non-medicated hair serums; Shampoos; Shaving gel
International Classes:
003 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-01-24
Type:
Referral
Address:
2 RODEO DRIVE, EDGEWOOD, NY, 11717
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1020300
Current Approval Amount:
1020300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1025918.64

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 514-3184
Add Date:
2008-08-02
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-04-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BUM EQUIPMENT LLC
Party Role:
Plaintiff
Party Name:
SHERALVEN ENTERPRISES LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
1989-12-08
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHERALVEN ENTERPRISES LTD.
Party Role:
Plaintiff
Party Name:
ABSOLUTE TRADING INTL. ANO
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State