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GERSON & GERSON, INC.

Company Details

Name: GERSON & GERSON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1970 (54 years ago)
Entity Number: 291497
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 499 7th Avenue, 5th Floor - South, New York, NY, United States, 10018
Principal Address: 499 7th Avenue, 5th Floor, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 3000

Share Par Value 1000

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GERSON & GERSON, INC. 401(K) PLAN 2023 132660777 2024-03-27 GERSON & GERSON, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-01
Business code 424300
Sponsor’s telephone number 2122446775
Plan sponsor’s address 499 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 132660777
Plan administrator’s name GERSON & GERSON, INC.
Plan administrator’s address 499 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122446775

Signature of

Role Plan administrator
Date 2024-03-27
Name of individual signing MATTHEW GERSON
GERSON & GERSON, INC. 401(K) PLAN 2022 132660777 2023-05-16 GERSON & GERSON, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-01
Business code 424300
Sponsor’s telephone number 2122446775
Plan sponsor’s address 499 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 132660777
Plan administrator’s name GERSON & GERSON, INC.
Plan administrator’s address 499 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122446775

Signature of

Role Plan administrator
Date 2023-05-16
Name of individual signing MATTHEW GERSON
GERSON & GERSON, INC. 401(K) PLAN 2021 132660777 2022-06-28 GERSON & GERSON, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-01
Business code 424300
Sponsor’s telephone number 2122446775
Plan sponsor’s address 499 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 132660777
Plan administrator’s name GERSON & GERSON, INC.
Plan administrator’s address 499 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122446775

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing MATTHEW GERSON
GERSON & GERSON, INC. 401(K) PLAN 2020 132660777 2021-06-21 GERSON & GERSON, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-01
Business code 424300
Sponsor’s telephone number 2122446775
Plan sponsor’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132660777
Plan administrator’s name GERSON & GERSON, INC.
Plan administrator’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001
Administrator’s telephone number 2122446775

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing MATTHEW GERSON
GERSON & GERSON, INC. 401(K) PLAN 2019 132660777 2020-06-05 GERSON & GERSON, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-01
Business code 424300
Sponsor’s telephone number 2122446775
Plan sponsor’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132660777
Plan administrator’s name GERSON & GERSON, INC.
Plan administrator’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001
Administrator’s telephone number 2122446775

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing MATTHEW GERSON
GERSON & GERSON, INC. 401(K) PLAN 2018 132660777 2019-06-20 GERSON & GERSON, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-01
Business code 424300
Sponsor’s telephone number 2122446775
Plan sponsor’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132660777
Plan administrator’s name GERSON & GERSON, INC.
Plan administrator’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001
Administrator’s telephone number 2122446775

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing MATTHEW GERSON
GERSON & GERSON, INC. 401(K) PLAN 2017 132660777 2018-06-28 GERSON & GERSON, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-01
Business code 424300
Sponsor’s telephone number 2122446775
Plan sponsor’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132660777
Plan administrator’s name GERSON & GERSON, INC.
Plan administrator’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001
Administrator’s telephone number 2122446775

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing MATTHEW GERSON
GERSON & GERSON, INC. 401(K) PLAN 2016 132660777 2017-06-09 GERSON & GERSON, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-01
Business code 424300
Sponsor’s telephone number 2122446775
Plan sponsor’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132660777
Plan administrator’s name GERSON & GERSON, INC.
Plan administrator’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001
Administrator’s telephone number 2122446775

Signature of

Role Plan administrator
Date 2017-06-09
Name of individual signing MATTHEW GERSON
GERSON & GERSON, INC. 401(K) PLAN 2015 132660777 2016-06-17 GERSON & GERSON, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-01
Business code 424300
Sponsor’s telephone number 2122446775
Plan sponsor’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132660777
Plan administrator’s name GERSON & GERSON, INC.
Plan administrator’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001
Administrator’s telephone number 2122446775

Signature of

Role Plan administrator
Date 2016-06-17
Name of individual signing MATTHEW GERSON
GERSON & GERSON, INC. 401(K) PLAN 2014 132660777 2015-05-20 GERSON & GERSON, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-11-01
Business code 424300
Sponsor’s telephone number 2122446775
Plan sponsor’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132660777
Plan administrator’s name GERSON & GERSON, INC.
Plan administrator’s address 100 W 33RD STREET, SUITE 911, NEW YORK, NY, 10001
Administrator’s telephone number 2122446775

Signature of

Role Plan administrator
Date 2015-05-20
Name of individual signing MATTHEW GERSON

Chief Executive Officer

Name Role Address
MATTHEW GERSON Chief Executive Officer 499 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 499 7th Avenue, 5th Floor - South, New York, NY, United States, 10018

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 100 W 33RD ST, 911, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 499 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-05-18 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-02-24 2024-06-04 Address 100 W 33RD ST, 911, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2012-11-20 2024-06-04 Address C/O UNITED CORPORATE SERVICES,, INC. TEN BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2012-11-20 2022-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-05-23 2014-02-24 Address 112 WEST 34TH STREET, 17TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2006-05-23 2014-02-24 Address MATTHEW GERSON, 112 WEST 34TH STREET 17TH FL, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
2006-05-23 2012-11-20 Address PHYLLIS A. FALSONE, 112 WEST 34TH STREET 17TH FL, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2001-02-26 2012-11-20 Shares Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240604003331 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220610001308 2022-06-10 BIENNIAL STATEMENT 2022-06-01
200911060399 2020-09-11 BIENNIAL STATEMENT 2020-06-01
140617006051 2014-06-17 BIENNIAL STATEMENT 2014-06-01
140224002628 2014-02-24 BIENNIAL STATEMENT 2012-06-01
121120000938 2012-11-20 CERTIFICATE OF AMENDMENT 2012-11-20
100617002063 2010-06-17 BIENNIAL STATEMENT 2010-06-01
080618002179 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060523002919 2006-05-23 BIENNIAL STATEMENT 2006-06-01
040629002434 2004-06-29 BIENNIAL STATEMENT 2004-06-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
BONNIE JEAN 72254046 1966-09-08 831505 1967-07-04
Trademark image
Register Principal
Mark Type Trademark
Status The registration has been renewed.
Status Date 2017-06-07
Publication Date 1967-04-18

Mark Information

Mark Literal Elements BONNIE JEAN
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For CHILDREN'S AND INFANTS' DRESSES
International Class(es) 025
U.S Class(es) 039 - Primary Class
Class Status ACTIVE
Basis 1(a)
First Use Jun. 02, 1966
Use in Commerce Jun. 02, 1966

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name GERSON & GERSON, INC.
Owner Address 499 7th Ave. 5th floor NEW YORK, NEW YORK UNITED STATES 10018
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name Sebastian Lovera
Docket Number 2T09619196
Attorney Email Authorized Yes
Attorney Primary Email Address nyustmr@ladas.com
Phone 2127083452
Correspondent e-mail nyustmr@ladas.com, slovera@ladas.com
Correspondent Name/Address Sebastian Lovera, LADAS & PARRY LLP, 1040 Avenue of the Americas, New York, NEW YORK UNITED STATES 10018
Correspondent e-mail Authorized Yes

Prosecution History

Date Description
2023-03-13 APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
2023-03-13 TEAS CHANGE OF CORRESPONDENCE RECEIVED
2023-03-13 TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
2023-03-13 ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2023-03-13 TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2023-03-13 TEAS CHANGE OF OWNER ADDRESS RECEIVED
2017-06-07 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2017-06-07 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2017-06-07 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2017-06-07 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2017-04-11 TEAS SECTION 8 & 9 RECEIVED
2009-02-06 CASE FILE IN TICRS
2007-03-09 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2007-03-09 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2007-03-09 ASSIGNED TO PARALEGAL
2006-12-26 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2006-12-26 PAPER RECEIVED
1987-07-04 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)
1987-05-01 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8

TM Staff and Location Information

Current Location GENERIC WEB UPDATE
Date in Location 2017-06-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State