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  5. GOLDEN MOON INC.

GOLDEN MOON INC.

Company Details

Name: GOLDEN MOON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1987 (38 years ago)
Entity Number: 1176445
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 37 WEST 47TH ST, NEW YORK, NY, United States, 10036
Address: 37 W 47TH ST, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID KHAFIF DOS Process Agent 37 W 47TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DAVID KHAFIF Chief Executive Officer 37 WEST 47TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2001-07-19 2009-06-11 Address 37 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-07-19 2003-06-12 Address 37 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-03-28 2001-07-19 Address 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-03-28 2001-07-19 Address 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1987-06-04 2001-07-19 Address 2250 EAST 4TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130710002093 2013-07-10 BIENNIAL STATEMENT 2013-06-01
110830003484 2011-08-30 BIENNIAL STATEMENT 2011-06-01
090611002362 2009-06-11 BIENNIAL STATEMENT 2009-06-01
070705002290 2007-07-05 BIENNIAL STATEMENT 2007-06-01
050817002287 2005-08-17 BIENNIAL STATEMENT 2005-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
140582.00
Total Face Value Of Loan:
140582.00
Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-29
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:
143812.00
Total Face Value Of Loan:
143812.00
Date:
2020-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
90031788
Mark:
LADY NATALIA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2020-07-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LADY NATALIA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
87912615
Mark:
NYC STERLING
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-05-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
NYC STERLING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2017-01-01
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
87912589
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-05-08
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2017-01-01
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
87391329
Mark:
ELEMENTS OF LOVE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-03-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ELEMENTS OF LOVE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
2018-01-01
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
87104284
Mark:
GM
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2016-07-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
1989-12-31
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
140582
Current Approval Amount:
140582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142353.72
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
143812
Current Approval Amount:
143812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
145001.9

Court Cases

Court Case Summary

Filing Date:
1994-06-27
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
CARTIER, INC.
Party Role:
Plaintiff
Party Name:
GOLDEN MOON INC.
Party Role:
Defendant

Related by officers

DAVID KHAFIF

TODAH REALTY LLC

Related by address

37 WEST 47TH ST, NEW YORK, NY, United States, 10036

5D EBC LTD. DORU FINDINGS, INC. J. & I. BODNER INC. J.I.B. DIAMONDS INC. J. & H. FLYER INC. IRVLEN CORP. WORLD WIDE DIAMOND CORP. THE E & M SCHREIBER FAMILY FOUNDATION INITIAL ARTS, INC.

37 W 47TH ST, NEW YORK, NY, United States, 10036

AVITAL GOLD & PLATINUM INC. ROBERT FABRIKANT INC. PROFESSIONAL CAMERA REPAIR SERVICE, INC. J A M JEWELERS, INC. ACHIM DIAMOND CORP. DEEP SEA TRADING CORP. SHERRY KRAMER INCORPORATED P.C.R.S., INC. CONCEPT DESIGNS UNLIMITED, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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