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HEERA MOTI INCORPORATED

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Company Details

Name: HEERA MOTI INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1987 (38 years ago)
Entity Number: 1153196
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 62 WHITE ST., NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O XL CORPORATE SERVICES DOS Process Agent 62 WHITE ST., NEW YORK, NY, United States, 10013

Form 5500 Series

Employer Identification Number (EIN):
133480635
Plan Year:
2024
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:

History

Start date End date Type Value
2025-03-05 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-03-16 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
941006000513 1994-10-06 CERTIFICATE OF MERGER 1994-10-06
B497964-2 1987-05-18 CERTIFICATE OF AMENDMENT 1987-05-18
B470204-3 1987-03-16 CERTIFICATE OF INCORPORATION 1987-03-16

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
150128.00
Total Face Value Of Loan:
150128.00

Trademarks Section

Serial Number:
97322868
Mark:
LONDON FINE JEWELRY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-03-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LONDON FINE JEWELRY

Goods And Services

For:
Jewelry; Diamond jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
87172738
Mark:
ONE STOP SHOP FOR FINE JEWELRY EVERYDAY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2016-09-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ONE STOP SHOP FOR FINE JEWELRY EVERYDAY

Goods And Services

For:
Brochures about jewelry
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
87147661
Mark:
4 EVER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2016-08-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
4 EVER

Goods And Services

For:
Brochures about jewelry
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
87100158
Mark:
REALISTIC ELEGANCE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2016-07-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REALISTIC ELEGANCE

Goods And Services

For:
Brochures about jewelry
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
87084941
Mark:
DANCING TWIN DIAMONDS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2016-06-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DANCING TWIN DIAMONDS

Goods And Services

For:
Brochures about jewelry
International Classes:
016 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$150,128
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,128
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$89,233.36
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $150,128

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State