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ANTWERP SALES INTERNATIONAL INC.

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Company Details

Name: ANTWERP SALES INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1978 (47 years ago)
Entity Number: 527440
ZIP code: 10036
County: New York
Address: 590 Fifth Avenue, 14th Floor, New York, NY, United States, 10036
Principal Address: 590 FIFTH AVE, 14th Floor, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DANIEL KLUGMAN DOS Process Agent 590 Fifth Avenue, 14th Floor, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
DANIEL KLUGMAN Chief Executive Officer 590 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
132975844
Plan Year:
2012
Number Of Participants:
5
Sponsors DBA Name:
INC.
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 576 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 590 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-01-24 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2021-08-26 2023-01-24 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2021-08-26 2021-08-26 Address 576 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241203002279 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221212001082 2022-12-12 BIENNIAL STATEMENT 2022-12-01
210826002280 2021-08-26 CERTIFICATE OF CORRECTION 2021-08-26
210825000380 2021-08-25 BIENNIAL STATEMENT 2021-08-25
20190603005 2019-06-03 ASSUMED NAME CORP INITIAL FILING 2019-06-03

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
145235.00
Total Face Value Of Loan:
145235.00
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:
170963.00
Total Face Value Of Loan:
170963.00

Trademarks Section

Serial Number:
76420994
Mark:
DIAMONDS BY THE TRAY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2002-06-14
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DIAMONDS BY THE TRAY

Goods And Services

For:
Diamonds
International Classes:
014 - Primary Class
Class Status:
Active
For:
Wholesale stores featuring diamonds and jewelry
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76188140
Mark:
ASI
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2000-12-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
ASI

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
170963
Current Approval Amount:
170963
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
173176.02
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145235
Current Approval Amount:
145235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
146497.74

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State