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  5. AMEREX GROUP INC.

AMEREX GROUP INC.

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Company Details

Name: AMEREX GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1946 (79 years ago)
Entity Number: 59831
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 512 7th avenu, FL 7, new york, NY, United States, 10018
Principal Address: Kate Wang, FL 7, new york, NY, United States, 10018

Shares Details

Shares issued 0

Share Par Value 775000

Type CAP

Chief Executive Officer

Name Role Address
IRA GANGER Chief Executive Officer 512 7TH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
KATE WANG DOS Process Agent 512 7th avenu, FL 7, new york, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
203945351
Plan Year:
2023
Number Of Participants:
126
Sponsors Telephone Number:
2126093000
File:
View File

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-23 2024-09-04 Address 512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-06-23 Address 512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-23 2024-09-04 Shares Share type: PAR VALUE, Number of shares: 12500, Par value: 10
2023-06-23 2024-09-04 Address 512 7th avenu, FL 7, new york, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904001493 2024-09-04 BIENNIAL STATEMENT 2024-09-04
230623001757 2023-06-23 BIENNIAL STATEMENT 2022-09-01
220727000377 2022-07-27 BIENNIAL STATEMENT 2020-09-01
061101002488 2006-11-01 BIENNIAL STATEMENT 2006-09-01
020906002699 2002-09-06 BIENNIAL STATEMENT 2002-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
1788740.00
Total Face Value Of Loan:
1788740.00
Date:
2020-04-15
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:
1788700.00
Total Face Value Of Loan:
1788700.00
Date:
2020-04-15
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:
1788700.00
Total Face Value Of Loan:
1788700.00

Trademarks Section

Serial Number:
98920862
Mark:
1 MADISON
Status:
A non-final Office action has been sent (issued) to the applicant. This is a letter from the examining attorney requiring additional information and/or making an initial refusal. The applicant must respond to this Office action. 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:
2024-12-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
1 MADISON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Children's apparel, sportswear, and outerwear
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
88844181
Mark:
MY SECRET PAL BY KIKO & MAX
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:
2020-03-23
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MY SECRET PAL BY KIKO & MAX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Children's jackets
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
87978013
Mark:
KIKO & MAX
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2016-12-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
KIKO & MAX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Apparel, namely, children's outerwear in the nature of coats, jackets; swimwear
First Use:
2017-08-20
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
87975782
Mark:
KIKO & MAX
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. 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:
2016-12-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
KIKO & MAX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Infant diaper covers
First Use:
2017-05-10
International Classes:
005 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87415891
Mark:
RED CORAL EXCLUSIVE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. 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:
2017-04-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RED CORAL EXCLUSIVE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Swimwear; bathing suits; beach cover-ups; beachwear
International Classes:
025 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
96
Initial Approval Amount:
$1,788,740
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,788,740
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,813,782.36
Servicing Lender:
Israel Discount Bank of New York
Use of Proceeds:
Payroll: $1,788,735
Utilities: $1
Jobs Reported:
96
Initial Approval Amount:
$1,788,700
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,788,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,810,066.39
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $1,788,700

Court Cases

Court Case Summary

Filing Date:
2021-07-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
TADROS
Party Role:
Plaintiff
Party Name:
AMEREX GROUP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-06-23
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PROFESSIONAL OFFSHORE OPPORTUN
Party Role:
Plaintiff
Party Name:
AMEREX GROUP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
AMEREX GROUP INC.
Party Role:
Plaintiff
Party Name:
LEXINGTON INSURANCE COMPANY
Party Role:
Defendant

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Related by address

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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