Search icon

SUGARING USA LLC

Company claim

Is this your business?

Get access!

Company Details

Name: SUGARING USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2015 (10 years ago)
Entity Number: 4710663
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 46 W 14th St, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
SUGARING USA LLC DOS Process Agent 46 W 14th St, NEW YORK, NY, United States, 10011

Licenses

Number Type Date End date Address
AEB-19-02565 DOSAEBUSUNESS 2019-11-14 2028-04-10 5 W 30th St, New York, NY, 10001
AEB-19-02564 Appearance Enhancement Business License 2019-11-14 2028-04-10 100 7th Ave Ste C, Brooklyn, NY, 11215-1306
AEB-19-02565 DOSAEBUSINESS 2019-11-14 2028-04-10 5 W 30th St, New York, NY, 10001

History

Start date End date Type Value
2015-02-13 2023-04-30 Address 1 WEST STREET, APT 2441, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230430000160 2023-04-30 BIENNIAL STATEMENT 2023-02-01
220601000013 2022-06-01 BIENNIAL STATEMENT 2021-02-01
150213010398 2015-02-13 ARTICLES OF ORGANIZATION 2015-02-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3008818 CL VIO CREDITED 2019-03-27 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-18 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2019-03-15 No data REFUND POLICY NOT POSTED 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
373100.00
Total Face Value Of Loan:
373100.00
Date:
2020-05-02
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:
440170.00
Total Face Value Of Loan:
440170.00

Trademarks Section

Serial Number:
86749884
Mark:
SUGARING NYC
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-09-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUGARING NYC

Goods And Services

For:
Cosmetic hair removal by means of sugaring
First Use:
2013-05-04
International Classes:
044 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
70
Initial Approval Amount:
$440,170
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$440,170
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$445,669.92
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $331,000
Utilities: $4,170
Rent: $105,000
Jobs Reported:
50
Initial Approval Amount:
$373,100
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$373,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$377,971.03
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $373,095
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2018-05-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
BOOM BY CINDY JOSEPH LTD
Party Role:
Plaintiff
Party Name:
SUGARING USA LLC
Party Role:
Defendant
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State