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MOTI GANZ (USA), INC.

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Company Details

Name: MOTI GANZ (USA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1999 (25 years ago)
Entity Number: 2454571
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVE. STE 903A, NEW YORK, NY, United States, 10036
Principal Address: 580 FIFTH AVE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOTI GANZ Chief Executive Officer 580 FIFTH AVE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 5TH AVE. STE 903A, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
040608002135 2004-06-08 BIENNIAL STATEMENT 2003-12-01
991228000575 1999-12-28 CERTIFICATE OF INCORPORATION 1999-12-28

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
20510.00
Total Face Value Of Loan:
20510.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
86082039
Mark:
DANIELLE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2013-10-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DANIELLE

Goods And Services

For:
Bracelets; Broaches; Diamond jewelry; Gemstone jewelry; Jewelry
First Use:
2013-10-01
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
77236831
Mark:
M.D.
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2007-07-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M.D.

Goods And Services

For:
Jewelry; Cut diamonds; Diamonds
First Use:
2007-07-02
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20510
Current Approval Amount:
20510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20843.86

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State