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TRI-POINT HOLDINGS LLC

TRI-POINT HOLDINGS LLC

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Company Details

Name:	TRI-POINT HOLDINGS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 May 2014 (11 years ago)
Entity Number:	4583051
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	372 Graham Ave., storefront, Brooklyn, NY, United States, 11211

Agent

Name	Role	Address
SPIEGEL & UTRERA P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
JOHN ROBERTS	DOS Process Agent	372 Graham Ave., storefront, Brooklyn, NY, United States, 11211

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-104553	Alcohol sale	2024-01-26	2024-01-26	2026-01-31	596 GRAND ST, BROOKLYN, New York, 11211	Restaurant
0370-24-101638	Alcohol sale	2024-01-23	2024-01-23	2026-01-31	596 GRAND ST, BROOKLYN, NY, 11211	Food & Beverage Business

Filings

Filing Number	Date Filed	Type	Effective Date
211130001856	2021-11-30	BIENNIAL STATEMENT	2021-11-30
141014000522	2014-10-14	CERTIFICATE OF PUBLICATION	2014-10-14
140527010286	2014-05-27	ARTICLES OF ORGANIZATION	2014-05-27

USAspending Awards / Financial Assistance

Date:

2021-06-04

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

RESTAURANT REVITALIZATION FUND

Obligated Amount:

194782.17

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

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:

82900.00

Total Face Value Of Loan:

344800.00

Trademarks Section

Serial Number:

88681348

Mark:

BANQ

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2019-11-05

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BANQ

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Downloadable mobile applications for enabling the electronic transfer of money and securities between users, processing of electronic funds transfers and payments made via ACH (automated clearing house), wire transfers, electronic virtual currencies, mobile online payments to facilitate the bids, of...

First Use:

2019-09-12

International Classes:

009 - Primary Class

Class Status:

Active

Serial Number:

86087533

Mark:

BANQ

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2013-10-09

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BANQ

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Facilitating equity capital investment; facilitating public and private placement of securities offerings, capital raises; Financial services, namely, raising debt and equity capital for others; Investment by electronic means

First Use:

2013-09-01

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2019-12-02

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Trademark

Parties

Party Name:

TRI-POINT HOLDINGS LLC

Party Role:

Plaintiff

Party Name:

PRIME TRUST, LLC,

Party Role:

Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

TRI-POINT HOLDINGS LLC

Is this your business?

Company Details

Agent

DOS Process Agent

Licenses

Filings

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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