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  5. IDD USA LLC

IDD USA LLC

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Company Details

Name: IDD USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2015 (10 years ago)
Entity Number: 4749693
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):
473867267
Plan Year:
2023
Number Of Participants:
42
Sponsors Telephone Number:
2128690325
File:
View File
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
2128690325
File:
View File

History

Start date End date Type Value
2023-04-06 2025-04-01 Address 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-04-28 2023-04-06 Address 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401043674 2025-04-01 BIENNIAL STATEMENT 2025-04-01
230406002905 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210405060595 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190405060302 2019-04-05 BIENNIAL STATEMENT 2019-04-01
170811006224 2017-08-11 BIENNIAL STATEMENT 2017-04-01

USAspending Awards / Financial Assistance

Date:
2021-11-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-01-23
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:
415275.00
Total Face Value Of Loan:
415275.00
Date:
2020-04-27
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:
415274.00
Total Face Value Of Loan:
415274.00

Trademarks Section

Serial Number:
99287710
Mark:
IDD
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-07-16
Mark Literal Elements:
IDD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2016-05-10
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
99287618
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-16
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wholesale store services featuring jewelry, diamonds, and precious stones
First Use:
2023-06-08
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
99287552
Mark:
IDDEAL
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IDDEAL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Banking and financing services; Credit card authorization services; Credit card factoring services; Financing services; Financing and loan services; Consumer lending services; Electronic credit card transaction processing; Issuance of credit cards
First Use:
2013-08-21
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97663575
Mark:
MOZE'
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MOZE'
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2023-02-16
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97641581
Mark:
SKYSET
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-10-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SKYSET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2023-04-13
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$415,275
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$415,275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$419,554.64
Servicing Lender:
Titan Bank, National Association
Use of Proceeds:
Payroll: $415,272
Utilities: $1
Jobs Reported:
28
Initial Approval Amount:
$415,274
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$415,274
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$418,423.16
Servicing Lender:
Titan Bank, National Association
Use of Proceeds:
Payroll: $415,274

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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