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  5. MERYL DIAMOND LTD.

MERYL DIAMOND LTD.

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Company Details

Name: MERYL DIAMOND LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1993 (32 years ago)
Entity Number: 1710499
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 1375 BROADWAY, NEW YORK, NY, United States, 10018
Address: 1140 AVENUE OF THE AMERICAS, 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
C/O TANNENBAUM DUBIN & ROBINSON DOS Process Agent 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MERYL DIAMOND Chief Executive Officer 1375 BROADWAY, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
133705589
Plan Year:
2023
Number Of Participants:
73
Sponsors Telephone Number:
2127300333
File:
View File
Plan Year:
2022
Number Of Participants:
84
Sponsors Telephone Number:
2127300333
File:
View File
Plan Year:
2021
Number Of Participants:
88
Sponsors Telephone Number:
2127300333
File:
View File
Plan Year:
2020
Number Of Participants:
107
Sponsors Telephone Number:
2127300333
File:
View File
Plan Year:
2019
Number Of Participants:
113
Sponsors Telephone Number:
2127300333
File:
View File

History

Start date End date Type Value
1994-04-19 2007-03-28 Address 1384 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-04-19 2007-03-28 Address 1384 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-03-16 1993-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
070328002663 2007-03-28 BIENNIAL STATEMENT 2007-03-01
050421002876 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030310002018 2003-03-10 BIENNIAL STATEMENT 2003-03-01
010321002648 2001-03-21 BIENNIAL STATEMENT 2001-03-01
990316002238 1999-03-16 BIENNIAL STATEMENT 1999-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
1968167.00
Total Face Value Of Loan:
1968167.00
Date:
2020-04-13
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:
1968170.00
Total Face Value Of Loan:
1968170.00

Trademarks Section

Serial Number:
97630640
Mark:
S
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2022-10-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
S
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Kaftans; rompers; jumpsuits; dresses; skirts; blouses; knit tops; woven tops; tunics; shirts; t-shirts; sweatshirts; sweaters; cardigans; suits; pantsuits; pants; trousers; jeans; denim jeans; denim dresses; denim skirts; denim shorts; denim shirts; denim jackets; shorts; joggers in the nature of jo...
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
97521707
Mark:
ISSAME
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2022-07-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ISSAME
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Kaftans; rompers; jumpsuits; dresses; skirts; blouses; knit tops; woven tops; tunics; shirts; t-shirts; sweatshirts; sweaters; cardigans; pants; jeans; denim jeans; denim dresses; denim skirts; denim shorts; denim shirts; denim jackets; shorts; joggers in the nature of jogging pants; coats; clothing...
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
88871493
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
TRADEMARK
Application Filing Date:
2020-04-14
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:
Women's shirts, pants, leggings, shorts, scarves, skirts, bras, outerwear, namely, windbreakers, coats, vests; hats, caps being headwear, headbands, and wristbands as clothing; men's shirts, pants, shorts, hats, caps being headwear, wristbands as clothing, and outerwear, namely, windbreakers, coats,...
International Classes:
025 - Primary Class
Class Status:
Abandoned
Serial Number:
86316323
Mark:
MERYL DIAMOND
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2014-06-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MERYL DIAMOND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Ladies sportswear, namely, pants, jackets, skirts and tops
First Use:
2003-06-01
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86316297
Mark:
MERYL DIAMOND NEW YORK
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2014-06-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MERYL DIAMOND NEW YORK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Ladies sportswear, namely, pants, jackets, skirts and tops
First Use:
2002-08-31
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1968170
Current Approval Amount:
1968170
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1989765.2
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1968167
Current Approval Amount:
1968167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1978937.25

Court Cases

Court Case Summary

Filing Date:
2010-10-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Copyright

Parties

Party Name:
DENMOSS INC.
Party Role:
Plaintiff
Party Name:
MERYL DIAMOND LTD.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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