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  5. HEARTS & WALLETS, LLC

HEARTS & WALLETS, LLC

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Company Details

Name: HEARTS & WALLETS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2014 (11 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:
0
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:
87864595
Mark:
INVESTORCHOICE GRID
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-04-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVESTORCHOICE GRID
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing information in the field of financial advising and investment; providing financial assessment services
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87864579
Mark:
INVESTOR CHOICE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-04-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVESTOR CHOICE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing information in the field of financial advising and investment; providing financial assessment services
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87493589
Mark:
TOP PERFORMER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-06-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOP PERFORMER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing information and assessments in the field of financial advising and investment
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87493552
Mark:
ADVICE POWERCHOICE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-06-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ADVICE POWERCHOICE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing information in the field of financial advising and investment; providing financial assessment services
International Classes:
036 - Primary Class
Class Status:
Active
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

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$167,430
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$167,430
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$168,512.56
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $167,430

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Related by officers

LAURA VARAS

MAST HILL CONSULTING, INC. HW OPCO INC.

Related by address

153 LOCUST AVENUE, SUITE 200, RYE, NY, United States, 10580

HW OPCO INC. MAST HILL CONSULTING, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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