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  5. MZ WALLACE INC.

MZ WALLACE INC.

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Company Details

Name: MZ WALLACE INC.
Jurisdiction: New York
Legal type: DOMESTIC BENEFIT CORPORATION
Status: Active
Date of registration: 01 Feb 2000 (25 years ago)
Entity Number: 2467970
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 10 CROSBY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013
Principal Address: 10 CROSBY ST, 5TH FLOOR, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
KEVIN MOGYOROS DOS Process Agent 10 CROSBY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
LUCY WALLACE EUSTICE Chief Executive Officer 10 CROSBY ST, 5TH FLOOR, NEW YORK, NY, United States, 10013

Links between entities

Type:
Headquarter of
Company Number:
c1f33f4a-bfe2-e811-9168-00155d0deff0
State:
MINNESOTA
MINNESOTA profile:
MZ WALLACE INC. (MN)
Type:
Headquarter of
Company Number:
1110147
State:
KENTUCKY
KENTUCKY profile:
MZ WALLACE INC. (KY)
Type:
Headquarter of
Company Number:
20191310264
State:
COLORADO
COLORADO profile:
MZ WALLACE INC. (CO)
Type:
Headquarter of
Company Number:
001694864
State:
RHODE ISLAND
RHODE ISLAND profile:
MZ WALLACE INC. (RI)
Type:
Headquarter of
Company Number:
1289428
State:
CONNECTICUT
CONNECTICUT profile:
MZ WALLACE INC. (CT)
Type:
Headquarter of
Company Number:
CORP_71763358
State:
ILLINOIS
ILLINOIS profile:
MZ WALLACE INC. (IL)

Form 5500 Series

Employer Identification Number (EIN):
134100518
Plan Year:
2021
Number Of Participants:
53
Sponsors Telephone Number:
6465642179
File:
View File
Plan Year:
2021
Number Of Participants:
42
Sponsors Telephone Number:
6465642179
File:
View File
Plan Year:
2020
Number Of Participants:
57
Sponsors Telephone Number:
6465642179
File:
View File
Plan Year:
2019
Number Of Participants:
50
Sponsors Telephone Number:
6465642179
Plan Year:
2019
Number Of Participants:
50
Sponsors Telephone Number:
6465642179
File:
View File

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 10 CROSBY ST, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-02-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-09 2024-01-25 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-04-28 2023-04-28 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-04-28 2023-06-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240202001994 2024-02-02 BIENNIAL STATEMENT 2024-02-02
230428001408 2023-04-28 CERTIFICATE OF AMENDMENT 2023-04-28
220401002213 2022-04-01 BIENNIAL STATEMENT 2022-02-01
200910060296 2020-09-10 BIENNIAL STATEMENT 2020-02-01
180913002037 2018-09-13 BIENNIAL STATEMENT 2018-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
190449 OL VIO INVOICED 2012-10-03 250 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
945650.00
Total Face Value Of Loan:
945650.00
Date:
2020-04-14
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:
918777.00
Total Face Value Of Loan:
918777.00

Trademarks Section

Serial Number:
88674212
Mark:
DESIGNED TO DO MORE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-10-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DESIGNED TO DO MORE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bags, namely, handbags, tote bags, satchels, diaper bags, travel bags, wallets, cosmetic cases sold empty, shoulder bags, crossbody bags, backpacks, belt bags, fitness bags being gym bags, pouches made out of leather, and pouches made out of textile
First Use:
2019-11-01
International Classes:
018 - Primary Class
Class Status:
Active
Serial Number:
88363040
Mark:
CARRYYOURDAY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-03-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARRYYOURDAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bags, namely, handbags, tote bags, satchels, diaper bags, travel bags, wallets, cosmetic cases sold empty, shoulder bags, crossbody bags, backpacks, belt bags, fitness bags, and pouches
First Use:
2019-04-17
International Classes:
018 - Primary Class
Class Status:
Active
Serial Number:
88095811
Mark:
MZW
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-08-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MZW
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bags, namely, ladies handbags, tote bags, satchels, diaper bags, travel bags, wallets, cosmetic cases sold empty
First Use:
2018-01-31
International Classes:
018 - Primary Class
Class Status:
Active
Serial Number:
86370048
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-08-18
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:
Handbags; Tote bags
First Use:
2014-07-01
International Classes:
018 - Primary Class
Class Status:
Active
Serial Number:
86352809
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-07-30
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:
Handbags
First Use:
2010-11-01
International Classes:
018 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
945650
Current Approval Amount:
945650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
951853.99
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
918777
Current Approval Amount:
918777
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
927856.05

Court Cases

Court Case Summary

Filing Date:
2024-02-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
STROUDE
Party Role:
Plaintiff
Party Name:
MZ WALLACE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MARETT
Party Role:
Plaintiff
Party Name:
MZ WALLACE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
MZ WALLACE INC.
Party Role:
Plaintiff
Party Name:
BLACK DIAMOND GROUP, IN,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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