| Name: | QUADLOGIC CONTROLS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1982 (43 years ago) (Companies founded in March 1982) |
| Entity Number: | 756824 |
| ZIP code: | 12207 (Companies in Queens, 12207) |
| County: | Queens |
| Principal Address: | 30-30 47th Avenue, Suite 540, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 25000000
Share Par Value 0.001
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5S4F9 | Obsolete | Non-Manufacturer | 2009-10-27 | 2024-03-03 | 2022-05-12 | No data | |||||||||||||||
|
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| POC | ERIC JACOBSON |
| Phone | +1 212-930-9300 |
| Fax | +1 212-930-9394 |
| Address | 3300 NORTHERN BLVD FL 2, LONG ISLAND CITY, NY, 11101 2215, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUADLOGIC CONTROLS CORPORATION 401(K) SAVINGS PLAN | 2021 | 133109443 | 2022-10-13 | QUADLOGIC CONTROLS CORPORATION | 38 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | HAIQUN LU |
| Role | Employer/plan sponsor |
| Date | 2022-10-13 |
| Name of individual signing | HAIQUN LU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-08-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 2129309300 |
| Plan sponsor’s address | 33-00 NORTHERN BLVD, 2ND FLOOR, LONG ISLAND, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | MICHAEL WIRTH |
| Role | Employer/plan sponsor |
| Date | 2021-10-08 |
| Name of individual signing | MICHAEL WIRTH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-08-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 2129309300 |
| Plan sponsor’s address | 33-00 NORTHERN BLVD, 2ND FLOOR, LONG ISLAND, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-23 |
| Name of individual signing | MICHAEL WIRTH |
| Role | Employer/plan sponsor |
| Date | 2020-09-23 |
| Name of individual signing | MICHAEL J WIRTH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-08-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 2129309300 |
| Plan sponsor’s address | 33-00 NORTHERN BLVD, 2ND FLOOR, LONG ISLAND, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-07 |
| Name of individual signing | MICHAEL J WIRTH |
| Role | Employer/plan sponsor |
| Date | 2019-10-07 |
| Name of individual signing | MICHAEL J WIRTH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-08-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 2129309300 |
| Plan sponsor’s address | 33-00 NORTHERN BLVD, 2ND FLOOR, LONG ISLAND, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | MICHAEL J. WIRTH |
| Role | Employer/plan sponsor |
| Date | 2018-10-15 |
| Name of individual signing | MICHAEL J. WIRTH |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES BROOKS | Chief Executive Officer | 30-30 47TH AVENUE, SUITE 540, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 30-30 47TH AVENUE, SUITE 540, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-05-10 | Address | 30-30 47th Avenue, Suite 540, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-05-09 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 2024-02-08 | 2024-02-08 | Address | 30-30 47TH AVENUE, SUITE 540, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-05-10 | Address | 3300 NORTHERN BOULEVARD, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 2022-07-20 | 2024-02-08 | Address | 3300 NORTHERN BOULEVARD, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2022-07-20 | 2024-02-06 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 2022-07-20 | 2024-02-08 | Address | 3300 NORTHERN BOULEVARD, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-07-18 | 2022-07-20 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510000846 | 2024-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-09 |
| 240208004094 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220720001868 | 2022-07-20 | CERTIFICATE OF MERGER | 2022-07-20 |
| 200318060234 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| 191009002028 | 2019-10-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 120423002289 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 090731002812 | 2009-07-31 | BIENNIAL STATEMENT | 2008-03-01 |
| 090608000215 | 2009-06-08 | CERTIFICATE OF AMENDMENT | 2009-06-08 |
| 090429000417 | 2009-04-29 | CERTIFICATE OF AMENDMENT | 2009-04-29 |
| 060330002571 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSMETER | 73472206 | 1984-03-26 | 1328180 | 1985-04-02 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | TRANSMETER |
| Standard Character Claim | Yes. The mark consists of standard characters without claim to any particular font style, size, or color. |
| Mark Drawing Type | 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S) |
Goods and Services
| For | Remote Meter Reading System: Comprising an Individual Facilities Utilities Meter, a Remotely Located Central Computer for Monitoring, Polling, and Recording Information Transmitted by a Plurality of Such Individual Facilities Meters |
| International Class(es) | 009 - Primary Class |
| U.S Class(es) | 026 |
| Class Status | SECTION 8 - CANCELLED |
| First Use | Mar. 07, 1984 |
| Use in Commerce | Mar. 07, 1984 |
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 | QUADLOGIC CONTROLS CORPORATION |
| Owner Address | 520 BROADWAY NEW YORK, NEW YORK UNITED STATES 10018 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | Joseph E. Washington |
| Docket Number | 61108.0000.0 |
| Fax | 212-575-0671 |
| Phone | 212-790-9200 |
| Correspondent e-mail | trademark@cll.com |
| Correspondent Name/Address | JOSEPH E WASHINGTON, Cowan, Liebowitz & Latman, P.C., 114 West 47th Street, NEW YORK, NEW YORK UNITED STATES 10036-1525 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2020-03-20 | CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9 |
| 2017-10-05 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2015-01-08 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2008-05-19 | CASE FILE IN TICRS |
| 2006-03-09 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 2006-03-09 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2006-03-06 | ASSIGNED TO PARALEGAL |
| 2005-09-29 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 2005-09-29 | TEAS SECTION 8 & 9 RECEIVED |
| 1992-04-14 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1992-04-02 | RESPONSE RECEIVED TO POST REG. ACTION |
| 1991-10-03 | POST REGISTRATION ACTION MAILED - SEC. 8 & 15 |
| 1991-03-22 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1985-04-02 | REGISTERED-PRINCIPAL REGISTER |
| 1985-01-22 | PUBLISHED FOR OPPOSITION |
| 1985-01-09 | NOTICE OF PUBLICATION |
| 1984-12-13 | NOTICE OF PUBLICATION |
| 1984-11-15 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 1984-10-12 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 1984-08-13 | NON-FINAL ACTION MAILED |
| 1984-08-02 | ASSIGNED TO EXAMINER |
TM Staff and Location Information
| Current Location | SCANNING ON DEMAND |
| Date in Location | 2008-05-19 |
| Register | Principal |
| Mark Type | Trademark |
| Status | The registration has been renewed. |
| Status Date | 2014-11-19 |
| Publication Date | 1984-08-28 |
Mark Information
| Mark Literal Elements | QLC |
| Standard Character Claim | Yes. The mark consists of standard characters without claim to any particular font style, size, or color. |
| Mark Drawing Type | 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S) |
Goods and Services
| For | Controlling Computers and Computer Controlled Electric Sub-Metering Units |
| International Class(es) | 009 - Primary Class |
| U.S Class(es) | 026 |
| Class Status | ACTIVE |
| First Use | Dec. 1982 |
| Use in Commerce | Feb. 1983 |
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 | Quadlogic Controls Corporation |
| Owner Address | 30-30 47th Ave, Suite 540 Long Island City, NEW YORK UNITED STATES 11101 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | Maryann E. Licciardi |
| Docket Number | 29325-000 |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | trademark@cll.com |
| Fax | 212-575-0671 |
| Phone | 212-790-9200 |
| Correspondent e-mail | mel@cll.com, fxm@cll.com, trademark@cll.com |
| Correspondent Name/Address | Maryann E. Licciardi, COWAN, LIEBOWITZ & LATMAN, P.C., 114 WEST 47TH STREET, NEW YORK, NEW YORK UNITED STATES 10036 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2023-11-06 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 2023-01-20 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 2023-01-20 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2023-01-20 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2023-01-20 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2023-01-20 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 2017-10-05 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2015-01-08 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2014-11-19 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2014-11-19 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2014-11-19 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2014-11-13 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 2014-10-28 | TEAS SECTION 8 & 9 RECEIVED |
| 2005-06-28 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 2005-06-28 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2005-06-28 | ASSIGNED TO PARALEGAL |
| 2005-05-05 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 2005-05-05 | TEAS SECTION 8 & 9 RECEIVED |
| 1991-02-04 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1990-11-06 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1984-11-06 | REGISTERED-PRINCIPAL REGISTER |
| 1984-08-28 | PUBLISHED FOR OPPOSITION |
| 1984-06-26 | NOTICE OF PUBLICATION |
| 1984-05-09 | APPROVED FOR PUB - PRINCIPAL REGISTER |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2014-11-19 |
| Register | Principal |
| Mark Type | Trademark |
| Status | The registration has been renewed. |
| Status Date | 2015-07-07 |
| Publication Date | 1985-04-30 |
Mark Information
| Mark Literal Elements | QUADLOGIC |
| Standard Character Claim | No |
| Mark Drawing Type | 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM |
Goods and Services
| For | COMPUTERIZED CONTROLS AND SUB-METERING UNITS FOR THE CONSERVATION AND DISTRIBUTION OF ENERGY |
| International Class(es) | 009 - Primary Class |
| U.S Class(es) | 026 |
| Class Status | ACTIVE |
| First Use | Dec. 1982 |
| Use in Commerce | Feb. 1983 |
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 | QUADLOGIC CONTROLS CORPORATION |
| Owner Address | 30-30 47th Ave, Suite 540 Long Island City, NEW YORK UNITED STATES 11101 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | Maryann E. Licciardi |
| Docket Number | 29325-000 |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | trademark@cll.com |
| Fax | 212-575-0671 |
| Phone | 212-790-9200 |
| Correspondent e-mail | trademark@cll.com, fxm@cll.com, mel@cll.com |
| Correspondent Name/Address | Maryann E. Licciardi, COWAN, LIEBOWITZ & LATMAN, P.C., 114 WEST 47TH STREET, NEW YORK, NEW YORK UNITED STATES 10036 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2024-07-09 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 2023-01-20 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 2023-01-20 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2023-01-20 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2023-01-20 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2023-01-20 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 2015-07-07 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2015-07-07 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2015-07-07 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2015-07-07 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 2015-06-15 | TEAS SECTION 8 & 9 RECEIVED |
| 2015-01-08 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2008-05-28 | CASE FILE IN TICRS |
| 2006-03-28 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 2006-03-28 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2006-03-23 | ASSIGNED TO PARALEGAL |
| 2005-10-26 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 2005-10-26 | TEAS SECTION 8 & 9 RECEIVED |
| 1991-09-03 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1991-04-22 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1985-07-09 | REGISTERED-PRINCIPAL REGISTER |
| 1985-04-30 | PUBLISHED FOR OPPOSITION |
| 1985-03-29 | NOTICE OF PUBLICATION |
| 1985-02-15 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 1985-02-14 | EXAMINERS AMENDMENT MAILED |
| 1984-11-26 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 1984-05-22 | NON-FINAL ACTION MAILED |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2015-07-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
