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  5. SIMON WALLET, INC.

SIMON WALLET, INC.

Company Details

Name: SIMON WALLET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2020 (5 years ago)
Entity Number: 5775412
ZIP code: 10006
County: New York
Place of Formation: Delaware
Address: 115 BROADWAY, FL. 5, NEW YORK, NY, United States, 10006
Principal Address: 1200 Brickell Ave, Suite 1960, Miami, FL, United States, 33131

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 BROADWAY, FL. 5, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
SIMON TIEMTORE Chief Executive Officer 1200 BRICKELL AVE, SUITE 1960, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2020-06-26 2024-07-18 Address 115 BROADWAY, FL. 5, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718002629 2024-07-18 BIENNIAL STATEMENT 2024-07-18
200626000379 2020-06-26 APPLICATION OF AUTHORITY 2020-06-26

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
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:
138021.00
Total Face Value Of Loan:
138021.00

Trademarks Section

Serial Number:
88947801
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-06-04
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:
Downloadable software in the nature of a mobile application for banking services, credit card, debit card and electronic check transaction processing services, cash management services, online banking services, checking account services, savings account services, and electronic payment services, nam...
First Use:
2021-03-30
International Classes:
009 - Primary Class
Class Status:
Active
For:
Banking services; credit card, debit card and electronic check transaction processing services; cash management; online banking services; on-line banking services accessible by means of downloadable mobile applications; checking account services; savings account services; electronic payment services...
First Use:
2021-03-30
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88659133
Mark:
SIMBA
Status:
CANCELLATION PENDING
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-10-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SIMBA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable software in the nature of a mobile application for banking services, credit card, debit card and electronic check transaction processing services, cash management services, online banking services, checking account services, savings account services, and electronic payment services, nam...
First Use:
2021-03-30
International Classes:
009 - Primary Class
Class Status:
Active
For:
Banking services; credit card, debit card and electronic check transaction processing services; cash management; online banking services; on-line banking services accessible by means of downloadable mobile applications; checking account services; savings account services; electronic payment services...
First Use:
2021-03-30
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150000
Current Approval Amount:
150000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
151208.22
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
138021
Current Approval Amount:
138021
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
139979.76

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

115 BROADWAY, FL. 5, NEW YORK, NY, United States, 10006

ARETOVE INC

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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