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  5. NUMISMATIC GUARANTY CORPORATION OF AMERICA

NUMISMATIC GUARANTY CORPORATION OF AMERICA - Florida Company Profile

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Company Details

Entity Name: NUMISMATIC GUARANTY CORPORATION OF AMERICA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Dec 2001 (24 years ago)
Date of dissolution: 29 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jun 2021 (4 years ago)
Document Number: P01000118256
FEI/EIN Number 222765002
Address: 5501 COMMUNICATION PARKWAY, SARASOTA, FL, 34240
Mail Address: PO BOX 4776, SARASOTA, FL, 34230
ZIP code: 34240
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3135200
State:
NEW YORK
NEW YORK profile:
NUMISMATIC GUARANTY CORPORATION OF AMERICA (NY)

Key Officers & Management

Name Role Address
SALZBERG MARK Chairman P.O. BOX 4776, SARASOTA, FL, 34230
EICHENBAUM STEVEN Chief Executive Officer P.O. BOX 4776, SARASOTA, FL, 34230
SALZBERG MARK Agent 5501 COMMUNICATION PARKWAY, SARASOTA, FL, 34240

Legal Entity Identifier

LEI Number:
549300YP8NVP18MHIS49

Registration Details:

Initial Registration Date:
2016-12-29
Next Renewal Date:
2020-01-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
222765002
Plan Year:
2015
Number Of Participants:
115
Sponsors Telephone Number:
9413603990
File:
View File
Plan Year:
2014
Number Of Participants:
112
Sponsors Telephone Number:
9413603990
File:
View File
Plan Year:
2013
Number Of Participants:
100
Sponsors Telephone Number:
9413603990
File:
View File
Plan Year:
2012
Number Of Participants:
92
Sponsors Telephone Number:
9413603990
File:
View File
Plan Year:
2011
Number Of Participants:
103
Sponsors Telephone Number:
9413603990
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000011365 NGC EXPIRED 2017-01-31 2022-12-31 - 5501 COMMUNICATION PARKWAY, SARASOTA, FL, 34240
G13000115270 NUMISMATIC GUARANTY CORPORATION EXPIRED 2013-11-25 2018-12-31 - P.O. BOX 4776, SARASOTA, FL, 34230

Events

Event Type Filed Date Value Description
CONVERSION 2021-06-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000300536. CONVERSION NUMBER 500000215055
MERGER 2021-06-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000215655
AMENDMENT 2021-05-19 - -
AMENDMENT 2007-03-13 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-27 5501 COMMUNICATION PARKWAY, SARASOTA, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-27 5501 COMMUNICATION PARKWAY, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2007-02-27 5501 COMMUNICATION PARKWAY, SARASOTA, FL 34240 -
MERGER 2002-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000043893

Court Cases

Title Case Number Docket Date Status
ISAAC RUDMAN VS NUMISMATIC GUARANTY CORPORATION OF AMERICA, etc., 3D2019-1426 2019-07-23 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-42887

Parties
Name ISAAC RUDMAN
Role Appellant
Status Active
Representations RICHARD J. SARAFAN, STEVEN B. GREENFIELD, MICHAEL BILD
Name NUMISMATIC GUARANTY CORPORATION OF AMERICA
Role Appellee
Status Active
Representations DOUGLAS A. KAHLE
Name Hon. Gisela Cardonne Ely
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2020-02-28
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-02-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-02-12
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and Remanded.
Docket Date 2020-01-14
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2019-11-15
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2019-10-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of ISAAC RUDMAN
Docket Date 2019-10-02
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ISAAC RUDMAN
Docket Date 2019-08-30
Type Record
Subtype Appendix
Description Appendix ~ APPELLEE'S SUPPLEMENTAL APPENDIX TO ANSWER BRIEF
On Behalf Of NUMISMATIC GUARANTY CORPORATION OF AMERICA
Docket Date 2019-08-30
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of NUMISMATIC GUARANTY CORPORATION OF AMERICA
Docket Date 2019-08-05
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX IN SUPPORT OF APPELLANT ISAAC RUDMAN'SINITIAL BRIEF
On Behalf Of ISAAC RUDMAN
Docket Date 2019-08-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ISAAC RUDMAN
Docket Date 2019-07-23
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of NUMISMATIC GUARANTY CORPORATION OF AMERICA
Docket Date 2019-07-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
Docket Date 2019-07-23
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Merger 2021-06-28
Amendment 2021-05-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-03-18

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
1746232.00
Total Face Value Of Loan:
1746232.00

Trademarks

Serial Number:
90043582
Mark:
WEST POINT MINT HOARD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-07-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WEST POINT MINT HOARD
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
coin holders; paper certification labels for coins
First Use:
2019-11-22
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
90043556
Mark:
US MINT EMERGENCY AUCTION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-07-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
US MINT EMERGENCY AUCTION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
coin holders; paper certification labels for coins
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
90043533
Mark:
EARLY PRODUCTION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-07-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EARLY PRODUCTION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
coin holders; paper certification labels for coins
First Use:
2020-08-04
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
88979243
Mark:
TATANKA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-11-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TATANKA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Coin holders; Printed paper labels
First Use:
2020-08-06
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
88979227
Mark:
TATANKA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-11-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TATANKA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Coin holders; Paper labels
First Use:
2020-08-06
International Classes:
016 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
265
Initial Approval Amount:
$1,746,232
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,746,232
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,757,044.29
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,746,232

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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