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  5. BILLFOLD, LLC

BILLFOLD, LLC

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Company Details

Name: BILLFOLD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2016 (8 years ago)
Entity Number: 5054978
ZIP code: 11211
County: Queens
Place of Formation: New York
Address: 138 Broadway, Apartment 1 C, Brooklyn, NY, United States, 11211

Agent

Name Role Address
BENJAMIN ROSHIA Agent 852 CYORESS AVENUE APT. 3I, RIDGEWOOD, NY, 11385

DOS Process Agent

Name Role Address
BILLFOLD, LLC DOS Process Agent 138 Broadway, Apartment 1 C, Brooklyn, NY, United States, 11211

Filings

Filing Number Date Filed Type Effective Date
220429002910 2022-04-29 BIENNIAL STATEMENT 2020-12-01
161219000661 2016-12-19 ARTICLES OF ORGANIZATION 2016-12-19

USAspending Awards / Financial Assistance

Date:
2022-05-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2500000.00
Total Face Value Of Loan:
2500000.00
Date:
2020-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-26
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
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:
15200.00
Total Face Value Of Loan:
15200.00

Trademarks Section

Serial Number:
97273019
Mark:
EMPOWERING ENTERTAINMENT
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EMPOWERING ENTERTAINMENT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic equipment for point-of-sales (POS) systems, namely, point-of-sale terminals, bar code readers, optical readers, advertisement display monitors, keyboards, document printers, scanners, radio transmitters, radio receivers, computer hardware, and recorded and downloadable computer operating...
First Use:
2024-02-27
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
97287750
Mark:
EMPOWER YOU
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2022-02-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EMPOWER YOU
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic equipment for point-of-sales (POS) systems for use by vendors at live entertainment events, namely, point-of-sale terminals, bar code readers, optical readers, advertisement display monitors, keyboards, document printers, scanners, radio transmitters, radio receivers, computer hardware, a...
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
97273017
Mark:
LOOK TO PAY
Status:
FOURTH EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOOK TO PAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic equipment for point-of-sales (POS) systems, namely, point-of-sale terminals, bar code readers, optical readers, advertisement display monitors, keyboards, document printers, scanners, radio transmitters, radio receivers, computer hardware, and recorded and downloadable computer operating...
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15200
Current Approval Amount:
15200
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15313.27

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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