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  5. EPT LEGAL, LLC

EPT LEGAL, LLC

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Company Details

Name: EPT LEGAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2015 (10 years ago)
Entity Number: 4696487
ZIP code: 10504
County: Westchester
Place of Formation: New York
Activity Description: EPT Legal, LLC is a woman-owned and immigrant-owned investigation law firm founded in 2015 by Elena Paraskevas-Thadani, Esq., AWI-CH. EPT Legal centers its practice on resolving workplace conflict from start to finish. We focus on empowering people through training, investigations, coaching, compliance and conflict resolution (including mediation and ombuds services).
Address: 403 Main Street P.O.Box 689, Armonk, NY, United States, 10504

Contact Details

Phone +1 718-926-6348

Phone +1 914-940-3526

Website http://www.eptlegal.com

Activities

#813920 Professional Organizations

DOS Process Agent

Name Role Address
ELENA PARASKEVAS-THADANI, ESQ. DOS Process Agent 403 Main Street P.O.Box 689, Armonk, NY, United States, 10504

Form 5500 Series

Employer Identification Number (EIN):
472974317
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
7189266348
File:
View File
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:
7189266348
File:
View File

History

Start date End date Type Value
2024-04-22 2025-01-08 Address 403 Main Street P.O.Box 689, Armonk, NY, 10504, USA (Type of address: Service of Process)
2015-01-20 2024-04-22 Address 20 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250108002044 2025-01-08 BIENNIAL STATEMENT 2025-01-08
240422002250 2024-04-22 BIENNIAL STATEMENT 2024-04-22
210111060139 2021-01-11 BIENNIAL STATEMENT 2021-01-01
150409000288 2015-04-09 CERTIFICATE OF PUBLICATION 2015-04-09
150120010283 2015-01-20 ARTICLES OF ORGANIZATION 2015-01-20

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
36190.00
Total Face Value Of Loan:
36190.00
Date:
2020-04-30
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:
36189.00
Total Face Value Of Loan:
36189.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
97038839
Mark:
COFFEE AND TEA WITH EPT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-09-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COFFEE AND TEA WITH EPT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Education services, namely, providing non-downloadable webinars in the field of executive and professional coaching topics, dispute resolution, workplace investigations, modern workplace management, workplace issues and challenges, and human resources topics, namely, diversity and inclusion, unconsc...
First Use:
2021-09-21
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
97037204
Mark:
EMPOWERING PEOPLE THROUGH TRAINING, INVESTIGATIONS, COACHING AND MEDIATION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-09-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EMPOWERING PEOPLE THROUGH TRAINING, INVESTIGATIONS, COACHING AND MEDIATION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Arbitration services; Arbitration services relating to industrial relations; Legal advisory services; Legal consultancy; Legal services; Legal services, namely, providing customized information, counseling, advice and litigation services in all areas of employment and labor law for both employees an...
First Use:
2021-09-20
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97030491
Mark:
EPT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-09-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EPT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Arbitration services; Arbitration services relating to industrial relations; Legal advisory services; Legal consultancy; Legal services; Legal services, namely, providing customized information, counseling, advice and litigation services in all areas of employment and labor law for both employees an...
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
88647996
Mark:
COACHING. COMPLIANCE. CONFLICT RESOLUTION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-10-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COACHING. COMPLIANCE. CONFLICT RESOLUTION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Arbitration services; Arbitration services relating to industrial relations; Employee misconduct investigation services; Legal advisory services; Legal consultancy; Legal services; Legal services, namely, providing customized information, counseling, advice and litigation services in all areas of em...
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
88647983
Mark:
CREATE CULTURE WITH COURAGE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-10-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CREATE CULTURE WITH COURAGE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Arbitration services; Arbitration services relating to industrial relations; Employee misconduct investigation services; Legal advisory services; Legal consultancy; Legal services; Legal services, namely, providing customized information, counseling, advice and litigation services in all areas of em...
First Use:
2019-09-19
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36189
Current Approval Amount:
36189
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36519.16
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36190
Current Approval Amount:
36190
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36672.86

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Date of last update: 23 Jun 2025

Sources: New York Secretary of State

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