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MOUAWAD USA, INC.

Company Details

Name: MOUAWAD USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2000 (25 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2481744
ZIP code: 10036
County: New York
Place of Formation: California
Address: 45 WEST 45TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 WEST 45TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
PASCAL MOUAWAD Chief Executive Officer 45 WEST 45TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2002-03-05 2023-09-10 Address 45 WEST 45TH ST, NEW YORK, NY, 10036, 4602, USA (Type of address: Chief Executive Officer)
2002-03-05 2023-09-10 Address 45 WEST 45TH ST, NEW YORK, NY, 10036, 4602, USA (Type of address: Service of Process)
2000-03-06 2002-03-05 Address 45 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230910000303 2023-08-02 CERTIFICATE OF PAYMENT OF TAXES 2023-08-02
DP-1832173 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
060327002605 2006-03-27 BIENNIAL STATEMENT 2006-03-01
040312002519 2004-03-12 BIENNIAL STATEMENT 2004-03-01
020305002774 2002-03-05 BIENNIAL STATEMENT 2002-03-01

Trademarks Section

Serial Number:
78776807
Mark:
BRONZE DIAMONDS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2005-12-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRONZE DIAMONDS

Goods And Services

For:
jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
78081045
Mark:
TREBOR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2001-08-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TREBOR

Goods And Services

For:
Watches and fine jewelry
First Use:
1996-01-12
International Classes:
014 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2003-06-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CASTORO
Party Role:
Plaintiff
Party Name:
MOUAWAD USA, INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State