Home Page
Counties
Westchester
10580
HEARTS & WALLETS, LLC

HEARTS & WALLETS, LLC

Is this your business?

Get access!

Company Details

Name:	HEARTS & WALLETS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Dec 2014 (10 years ago)
Entity Number:	4686436
ZIP code:	10580
County:	Westchester
Place of Formation:	New York
Address:	153 LOCUST AVENUE, SUITE 200, RYE, NY, United States, 10580

Agent

Name	Role	Address
LAURA VARAS	Agent	153 LOCUST AVENUE, SUITE 200, RYE, NY, 10580

DOS Process Agent

Name	Role	Address
LAURA VARAS	DOS Process Agent	153 LOCUST AVENUE, SUITE 200, RYE, NY, United States, 10580

Form 5500 Series

Employer Identification Number (EIN):

273659500

Plan Year:

2017

Number Of Participants:

Sponsors Telephone Number:

6176423882

File:

View File

Filings

Filing Number	Date Filed	Type	Effective Date
201207060702	2020-12-07	BIENNIAL STATEMENT	2020-12-01
190107060034	2019-01-07	BIENNIAL STATEMENT	2018-12-01
170626000289	2017-06-26	CERTIFICATE OF PUBLICATION	2017-06-26
170222006252	2017-02-22	BIENNIAL STATEMENT	2016-12-01
141230010274	2014-12-30	ARTICLES OF ORGANIZATION	2014-12-31

USAspending Awards / Financial Assistance

Date:

2020-05-06

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:

167430.00

Total Face Value Of Loan:

167430.00

Trademarks Section

Serial Number:

86677984

Mark:

INDEPENDENCE SCORE

Status:

ABANDONED - EXPRESS

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2015-06-29

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

INDEPENDENCE SCORE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

a feature of computer application software for mobile phones, handheld computers, and tablets, namely, software for use in personal financial management

First Use:

2013-05-13

International Classes:

009 - Primary Class

Class Status:

Active

For:

providing information in the field of personal finance

First Use:

2013-05-13

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

86639741

Mark:

FREEDOM MONEY

Status:

PARTIAL SECTION 8 & 15 ACCEPTED AND ACKNOWLEDGED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2015-05-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

FREEDOM MONEY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

[ computer application software for mobile phones, handheld computers, and tablets, namely, software for use in personal financial management ]

First Use:

2015-05-08

International Classes:

009 - Primary Class

Class Status:

Sec. 8 – Class(es) in a Multiple Class registration

For:

providing information in the field of personal finance

First Use:

2015-05-08

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Class(es) in a Multiple Class registration

Serial Number:

86326970

Mark:

TO WORK OR NOT TO WORK

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2014-07-02

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TO WORK OR NOT TO WORK

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

computer application software for mobile phones, handheld computers, and tablets, namely, software for use in personal financial management

International Classes:

009 - Primary Class

Class Status:

Active

For:

computer services, namely, creating an on-line community for registered users to participate in discussions, get feedback from their peers, form virtual communities, and engage in social networking services in the field of personal finance and personal financial management; providing temporary use o...

International Classes:

042 - Primary Class

Class Status:

Active

Paycheck Protection Program

Date Approved:

2020-05-06

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

167430

Current Approval Amount:

167430

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

168512.56

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

HEARTS & WALLETS, LLC

Is this your business?

Company Details

Agent

DOS Process Agent

Form 5500 Series

Filings

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Reviews Leave a review

Related by officers

Related by address