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GENEVA HOME FASHION, LLC

GENEVA HOME FASHION, LLC

Company Details

Name:	GENEVA HOME FASHION, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 May 2014 (11 years ago)
Entity Number:	4572631
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	390 5TH AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10018

Agent

Name	Role	Address
TOBY SOULEIMAN	Agent	2251 EAST 5TH STREET, NEW YORK, NY, 11223

DOS Process Agent

Name	Role	Address
GENEVA HOME FASHION, LLC	DOS Process Agent	390 5TH AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2020-04-06	2024-05-01	Address	230 5TH AVENUE SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-05-06	2024-05-01	Address	2251 EAST 5TH STREET, NEW YORK, NY, 11223, USA (Type of address: Registered Agent)
2014-05-06	2020-04-06	Address	2251 EAST 5TH, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240501035319	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220809003021	2022-08-09	BIENNIAL STATEMENT	2022-05-01
200406061622	2020-04-06	BIENNIAL STATEMENT	2018-05-01
140506010070	2014-05-06	ARTICLES OF ORGANIZATION	2014-05-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1646138303

2021-01-19

0202

PPS

230-5th Avenue, New York, NY, 10004

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	304707
Loan Approval Amount (current)	304707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119918
Servicing Lender Name	East West Bank
Servicing Lender Address	135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10004
Project Congressional District	NY-10
Number of Employees	15
NAICS code	423220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	119918
Originating Lender Name	East West Bank
Originating Lender Address	PASADENA, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	307246.22
Forgiveness Paid Date	2021-11-17

9733687106

2020-04-15

0202

PPP

230 5TH AVE, NEW YORK, NY, 10001-7704

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	326800
Loan Approval Amount (current)	304707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119918
Servicing Lender Name	East West Bank
Servicing Lender Address	135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-7704
Project Congressional District	NY-12
Number of Employees	15
NAICS code	424310
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	119918
Originating Lender Name	East West Bank
Originating Lender Address	PASADENA, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	308329.63
Forgiveness Paid Date	2021-06-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1805695

Patent

2018-06-22

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-06-22
Termination Date	2018-10-24
Date Issue Joined	2018-09-21
Pretrial Conference Date	2018-09-20
Section	0271
Status	Terminated

Parties

Name	MINDSINSYNC INC.
Role	Plaintiff

Name	GENEVA HOME FASHION, LLC
Role	Defendant

1905070

Patent

2019-05-30

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-05-30
Termination Date	2019-11-21
Date Issue Joined	2019-08-22
Pretrial Conference Date	2019-07-11
Section	0271
Status	Terminated

Parties

Name	CABEAU, INC.
Role	Plaintiff

Name	GENEVA HOME FASHION, LLC
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State