HANKY PANKY LTD | Company Profile

DOS Process Agent

Name	Role	Address
EB GROUP CPAS LLP	DOS Process Agent	510 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name	Role	Address
LIDA ORZECK	Chief Executive Officer	45 WEST 25TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2023-09-01	2024-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 275100, Par value: 0
2023-09-01	2023-09-01	Address	45 WEST 25TH STREET 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	373 PARK AVE SO., NEW YORK, NY, 10016, 8805, USA (Type of address: Chief Executive Officer)
2017-09-07	2023-09-01	Address	125 JERICHO TPKE STE 502, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2017-09-01	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 275100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230901005295	2023-09-01	BIENNIAL STATEMENT	2023-09-01
220718002300	2022-07-18	BIENNIAL STATEMENT	2021-09-01
190913060079	2019-09-13	BIENNIAL STATEMENT	2019-09-01
170912000585	2017-09-12	CERTIFICATE OF CORRECTION	2017-09-12
170907006113	2017-09-07	BIENNIAL STATEMENT	2017-09-01

USAspending Awards / Financial Assistance

Date:

2021-02-02

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:

2000000.00

Total Face Value Of Loan:

2000000.00

Date:

2020-05-21

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:

150000.00

Date:

2020-04-19

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

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:

2131810.00

Total Face Value Of Loan:

2131810.00

Trademarks Section

Serial Number:

97675790

Mark:

MELLOWLUXE

Status:

SECOND EXTENSION - GRANTED

Mark Type:

TRADEMARK

Application Filing Date:

2022-11-14

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

MELLOWLUXE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Underwear; thong underwear; g-strings; boxer shorts; briefs; boyshorts; panties; t-shirts; tank tops; bras; bralettes; camisoles; chemises; sports bras; women's athletic tops with built-in bras; loungewear; sleepwear; pajamas

International Classes:

025 - Primary Class

Class Status:

Active

Serial Number:

97590806

Mark:

MOVECALM

Status:

SECOND EXTENSION - GRANTED

Mark Type:

TRADEMARK

Application Filing Date:

2022-09-14

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

MOVECALM

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Underwear; thong underwear; g-strings; boxer shorts; briefs; boyshorts; panties; t-shirts; tank tops; bras; bralettes; camisoles; chemises; sports bras; women's athletic tops with built-in bras; loungewear; sleepwear; pajamas

International Classes:

025 - Primary Class

Class Status:

Active

Serial Number:

97044527

Mark:

DAILY LACE

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2021-09-24

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

DAILY LACE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

UNDERWEAR; THONG UNDERWEAR; G-STRINGS; BOXER SHORTS; BRIEFS; UNDERWEAR, namely, BOYSHORTS; PANTIES; TANK TOPS; BRALETTES; LINGERIE; CAMISOLES

First Use:

2022-02-15

International Classes:

025 - Primary Class

Class Status:

Active

Serial Number:

97044524

Mark:

LACE BALM

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2021-09-24

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

LACE BALM

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

UNDERWEAR; THONG UNDERWEAR; G-STRINGS; BOXER SHORTS; BRIEFS; BOYSHORTS; PANTIES; T-SHIRTS; TANK TOPS; UNDERSHIRTS; STOCKINGS; BRAS; BRALETTES; LINGERIE; CAMISOLES; CHEMISES; CORSETS BEING CLOTHING; SLIPS BEING UNDERCLOTHING; GARTER BELTS; GOWNS; ROBES; SPORTS BRAS; WOMEN'S ATHLETIC TOPS WITH BUILT-I...

International Classes:

025 - Primary Class

Class Status:

Active

Serial Number:

97044520

Mark:

ECO RX

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2021-09-24

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ECO RX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

UNDERWEAR; THONG UNDERWEAR; BRIEFS; PANTIES; T-SHIRTS; TANK TOPS; CAMISOLES; LOUNGEWEAR; SLEEPWEAR; PAJAMAS; SHORTS; SHIRTS; PANTS; SWEATPANTS

First Use:

2022-03-03

International Classes:

025 - Primary Class

Class Status:

Active

OSHA's Inspections within Industry

Inspection Summary

Date:

2009-08-21

Type:

Planned

Address:

373 PARK AVENUE SOUTH, NEW YORK, NY, 10016

Safety Health:

Safety

Scope:

NoInspection

Inspection Link:

View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:

2021-02-02

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

2000000

Current Approval Amount:

2000000

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

2027548.89

Date Approved:

2020-04-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

2131810

Current Approval Amount:

2131810

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

2159085.32

Court Cases

Court Case Summary

Filing Date:

2022-02-04

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

SANTOS

Party Role:

Plaintiff

Party Name:

HANKY PANKY LTD.

Party Role:

Defendant

Court Case Summary

Filing Date:

2013-10-31

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Trademark

Parties

Party Name:

HANKY PANKY LTD.

Party Role:

Plaintiff

Party Name:

LIMITED BRANDS, INC.,

Party Role:

Defendant

Name:	HANKY PANKY LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1977 (48 years ago)
Entity Number:	447567
ZIP code:	11747
County:	New York
Place of Formation:	New York
Address:	510 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, United States, 11747
Principal Address:	45 WEST 25TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10010

HANKY PANKY LTD.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

OSHA's Inspections within Industry

Inspection Summary

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

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