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10028
CODENAME ENTERPRISES, INC.

CODENAME ENTERPRISES, INC.

Company Details

Name:	CODENAME ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Aug 2018 (7 years ago)
Entity Number:	5389937
ZIP code:	10028
County:	New York
Place of Formation:	Delaware
Address:	171 E 84th Street Apt 26B, New York, NY, United States, 10028
Principal Address:	171 E 84TH STREET APT 26B, NEW YORK, NY, United States, 10028

DOS Process Agent

Name	Role	Address
TAUB T SWARTZ	DOS Process Agent	171 E 84th Street Apt 26B, New York, NY, United States, 10028

Agent

Name	Role	Address
TAUB T SWARTZ	Agent	171 E 84TH ST, APT 26B, NEW YORK, NY, 10028

Chief Executive Officer

Name	Role	Address
EDWARD SUSSMAN	Chief Executive Officer	975 N MOUNTAIN RD, GARDINER, NY, United States, 12525

History

Start date	End date	Type	Value
2021-01-11	2021-05-24	Address	PO BOX 305, NEW YORK, NY, 10028, 0017, USA (Type of address: Service of Process)
2020-01-21	2021-01-11	Address	510 FIFTH AVE, FLOOR 3, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2018-08-08	2020-01-21	Address	C/O EDWARD SUSSMAN, 111 WEST 67TH STREET, STE 20B, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220803000524	2022-08-03	BIENNIAL STATEMENT	2022-08-01
210524060157	2021-05-24	BIENNIAL STATEMENT	2020-08-01
210111000468	2021-01-11	CERTIFICATE OF CHANGE	2021-01-11
200121000185	2020-01-21	CERTIFICATE OF CHANGE	2020-01-21
180808000536	2018-08-08	APPLICATION OF AUTHORITY	2018-08-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4321917104

2020-04-13

0202

PPP

170 E 83RD ST APT 6C, NEW YORK, NY, 10028-1901

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26500
Loan Approval Amount (current)	26500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10028-1901
Project Congressional District	NY-12
Number of Employees	2
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26702.56
Forgiveness Paid Date	2021-01-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1601267

Trademark

2016-02-18

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2016-02-18
Termination Date	2018-01-12
Date Issue Joined	2016-04-01
Pretrial Conference Date	2016-05-12
Section	1051
Status	Terminated

Parties

Name	CODENAME ENTERPRISES, INC.
Role	Plaintiff

Name	FREMANTLEMEDIA NORTH AMERICA,
Role	Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State