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CARELLE LTD.

Company Details

Name: CARELLE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1979 (46 years ago) (Companies founded in January 1979)
Entity Number: 532066
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 663 5TH AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARELLE, LTD. DEFINED BENEFIT PLAN 2020 132966147 2022-02-08 CARELLE, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 2129971156
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2022-02-08
Name of individual signing EYAL REGEV
Role Employer/plan sponsor
Date 2022-02-08
Name of individual signing EYAL REGEV
CARELLE, LTD. DEFINED BENEFIT PLAN 2018 132966147 2019-05-10 CARELLE, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 2129971156
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2019-04-22
Name of individual signing EYAL REGEV
Role Employer/plan sponsor
Date 2019-04-22
Name of individual signing EYAL REGEV
CARELLE, LTD. DEFINED BENEFIT PLAN 2017 132966147 2018-07-31 CARELLE, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 2129971156
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing EYAL REGEV
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing EYAL REGEV
CARELLE, LTD. DEFINED BENEFIT PLAN 2016 132966147 2017-05-01 CARELLE, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 2129971156
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2017-05-01
Name of individual signing EYAL REGEV
Role Employer/plan sponsor
Date 2017-05-01
Name of individual signing EYAL REGEV
CARELLE, LTD. DEFINED BENEFIT PLAN 2015 132966147 2016-10-04 CARELLE, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 2129971156
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing EYAL REGEV
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing EYAL REGEV
CARELLE, LTD. DEFINED BENEFIT PLAN 2014 132966147 2015-09-24 CARELLE, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 2129971156
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2015-09-24
Name of individual signing EYAL REGEV
Role Employer/plan sponsor
Date 2015-09-24
Name of individual signing EYAL REGEV
CARELLE, LTD. DEFINED BENEFIT PLAN 2013 132966147 2014-09-26 CARELLE, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 2129971156
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2014-09-26
Name of individual signing EYAL REGEV
Role Employer/plan sponsor
Date 2014-09-26
Name of individual signing EYAL REGEV
CARELLE, LTD. DEFINED BENEFIT PLAN 2012 132966147 2013-09-26 CARELLE, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 2129971156
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2013-09-25
Name of individual signing EYAL REGEV
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing EYAL REGEV
CARELLE, LTD. DEFINED BENEFIT PLAN 2011 132966147 2012-10-15 CARELLE, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 2129971156
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 132966147
Plan administrator’s name CARELLE, LTD.
Plan administrator’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036
Administrator’s telephone number 2129971156

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing EYAL REGEV
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing EYAL REGEV
CARELLE, LTD. DEFINED BENEFIT PLAN 2010 132966147 2011-10-12 CARELLE, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 2129971156
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 132966147
Plan administrator’s name CARELLE, LTD.
Plan administrator’s address 2 WEST 46TH STREET, SUITE 709, NEW YORK, NY, 10036
Administrator’s telephone number 2129971156

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing EYAL REGEV
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing EYAL REGEV

DOS Process Agent

Name Role Address
MARTIN ROCHLIN DOS Process Agent 663 5TH AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1979-01-10 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
20160505091 2016-05-05 ASSUMED NAME CORP INITIAL FILING 2016-05-05
000525000157 2000-05-25 CERTIFICATE OF AMENDMENT 2000-05-25
A543456-4 1979-01-10 CERTIFICATE OF INCORPORATION 1979-01-10

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
C 73213767 1979-04-30 1144939 1980-12-30
Trademark image
Register Principal
Mark Type Trademark
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.
Status Date 2021-10-15
Publication Date 1980-08-12
Date Cancelled 2021-10-15

Mark Information

Mark Literal Elements C
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 26.01.05 - Circles made of broken or dotted lines

Goods and Services

For Precious Jewelry
International Class(es) 014 - Primary Class
U.S Class(es) 028
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Apr. 01, 1978
Use in Commerce Apr. 01, 1978

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name CARELLE LTD.
Owner Address 2 WEST 46TH STREET, RM. 706 NEW YORK, NEW YORK UNITED STATES 10036
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name Frank J. Colucci
Docket Number D187-001
Attorney Email Authorized Yes
Attorney Primary Email Address fcolucci@colucci-umans.com
Phone 212-935-5700
Correspondent e-mail email@colucci-umans.com
Correspondent Name/Address Frank J. Colucci, Colucci & Umans, 50 Route 111, Suite 315, Smithtown, NEW YORK UNITED STATES 11787
Correspondent e-mail Authorized Yes

Prosecution History

Date Description
2021-10-15 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2019-12-30 COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2019-04-30 TEAS CHANGE OF CORRESPONDENCE RECEIVED
2018-03-01 TEAS CHANGE OF CORRESPONDENCE RECEIVED
2016-03-30 TEAS CHANGE OF CORRESPONDENCE RECEIVED
2011-01-06 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2011-01-06 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2011-01-06 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2010-12-27 TEAS SECTION 8 & 9 RECEIVED
2008-02-14 CASE FILE IN TICRS
2005-10-18 TEAS CHANGE OF CORRESPONDENCE RECEIVED
2001-04-22 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2001-04-22 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2000-12-28 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
1986-03-24 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1986-01-13 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1980-12-30 REGISTERED-PRINCIPAL REGISTER

TM Staff and Location Information

Current Location GENERIC WEB UPDATE
Date in Location 2011-01-06

Date of last update: 16 Nov 2024

Sources: New York Secretary of State