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LEO WOLLEMAN INC.

Company Details

Name: LEO WOLLEMAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1946 (79 years ago)
Entity Number: 58020
ZIP code: 10583
County: New York
Place of Formation: New York
Address: 37 STRATTON RD, SUITE 4-N-3, scarsdale, NY, United States, 10583
Principal Address: 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

DOS Process Agent

Name Role Address
LEO WOLLEMAN INC. DOS Process Agent 37 STRATTON RD, SUITE 4-N-3, scarsdale, NY, United States, 10583

Chief Executive Officer

Name Role Address
DAVID GURNY Chief Executive Officer 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, United States, 10550

Form 5500 Series

Employer Identification Number (EIN):
131611364
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 45 W 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-03-01 Address 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 45 W 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 6000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
240301060586 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230601004272 2023-06-01 BIENNIAL STATEMENT 2022-03-01
120426003090 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100409002541 2010-04-09 BIENNIAL STATEMENT 2010-03-01
080321002532 2008-03-21 BIENNIAL STATEMENT 2008-03-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
214745.00
Total Face Value Of Loan:
214745.00
Date:
2020-04-15
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:
291688.00
Total Face Value Of Loan:
291688.00
Date:
2020-04-07
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:
500000.00
Total Face Value Of Loan:
500000.00

Trademarks Section

Serial Number:
86871567
Mark:
ROYALFIT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2016-01-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROYALFIT

Goods And Services

For:
Jewelry
First Use:
2015-12-12
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85927415
Mark:
DIAMON-ICE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2013-05-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIAMON-ICE

Goods And Services

For:
Gemstone jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85517409
Mark:
ORVIETO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-01-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ORVIETO

Goods And Services

For:
Gemstone jewelry
First Use:
2009-06-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85396679
Mark:
COLOR CRAFTED TOPAZ
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2011-08-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COLOR CRAFTED TOPAZ

Goods And Services

For:
Gemstone jewelry
First Use:
2010-06-14
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85396636
Mark:
COLOR CRAFTED QUARTZ
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2011-08-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COLOR CRAFTED QUARTZ

Goods And Services

For:
Gemstone jewelry
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
291688
Current Approval Amount:
291688
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
295342.2
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
214745
Current Approval Amount:
214745
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
216802.97

Date of last update: 19 Mar 2025

Sources: New York Secretary of State