| Name: | MOMENI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1975 (50 years ago) |
| Entity Number: | 366568 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 BROAD STREET, CARLSTADT, NJ, United States, 07072 |
| Address: | 60 E End Ave, Apt 35B, NEW YORK, NJ, United States, 10028 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GQ4LVBP9DKB9 | 2021-01-13 | 60 BROAD ST, CARLSTADT, NJ, 07072, 2006, USA | 60 BROAD ST, CARLSTADT, NJ, 07072, 2006, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | MOMENI DISTRIBUTION CENTER |
| URL | www.momeni.com |
| Division Name | MOMENI, INC. |
| Congressional District | 09 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-01-17 |
| Initial Registration Date | 2020-01-07 |
| Entity Start Date | 1975-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561790, 624229 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN CONLON |
| Role | VP SALES OPERATIONS AND COMPLIANCE |
| Address | 60 BROAD STREET, CARLSTADT, NJ, 07072, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BETTY ANN GILDEA |
| Role | SALES REP |
| Address | 60 BROAD STREET, CARLSTADT, NJ, 07072, 2006, USA |
| Title | ALTERNATE POC |
| Name | JOHN CONLON |
| Role | VP SALES OPERATIONS AND COMPLIANCE |
| Address | 60 BROAD STREET, CARLSTADT, NJ, 07072, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900S7UNF52ZS5IM45 | 366568 | US-NY | GENERAL | ACTIVE | 1975-04-04 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 60 E END AVE, APT 35B, NEW YORK, US-NY, US, 10028 |
| Headquarters | 60 BROAD STREET, CARLSTADT, US-NJ, US, 07072 |
Registration details
| Registration Date | 2022-02-09 |
| Last Update | 2024-01-12 |
| Status | ISSUED |
| Next Renewal | 2025-02-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 366568 |
| Name | Role | Address |
|---|---|---|
| REZA MOMENI | Chief Executive Officer | 60 BROAD STREET, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| MOMENI,INC. | DOS Process Agent | 60 E End Ave, Apt 35B, NEW YORK, NJ, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-06 | 2015-12-04 | Address | 60 BROAD STREET, CARLISTADT, NJ, 07072, USA (Type of address: Service of Process) |
| 2003-04-18 | 2015-12-04 | Address | 36 E 31ST ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 2009-02-06 | Address | 36 EAST 31ST ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-11-18 | 2015-12-04 | Address | 36 EAST 31ST STREET, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 2003-04-18 | Address | 36 EAST 31 ST., 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1985-02-28 | 1997-12-11 | Address | 36 EAST 31ST ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-02-28 | 2022-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1975-04-04 | 1985-02-28 | Address | 250 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-04-04 | 1985-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220307001866 | 2022-03-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 151204002032 | 2015-12-04 | BIENNIAL STATEMENT | 2015-04-01 |
| 090206000138 | 2009-02-06 | CERTIFICATE OF CHANGE | 2009-02-06 |
| 20060303022 | 2006-03-03 | ASSUMED NAME CORP INITIAL FILING | 2006-03-03 |
| 050510002264 | 2005-05-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030418002015 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002738 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990726002355 | 1999-07-26 | BIENNIAL STATEMENT | 1999-04-01 |
| 971211002555 | 1997-12-11 | BIENNIAL STATEMENT | 1997-04-01 |
| 000049003232 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M | 73601526 | 1986-05-28 | 1434826 | 1987-03-31 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Mark Literal Elements | M |
| Standard Character Claim | No |
| Mark Drawing Type | 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM |
Goods and Services
| For | RUGS |
| International Class(es) | 027 - Primary Class |
| U.S Class(es) | 042 |
| Class Status | ACTIVE |
| First Use | 1980 |
| Use in Commerce | 1980 |
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 | MOMENI INC. |
| Owner Address | 60 Broad st Carlstadt, NEW JERSEY UNITED STATES 07072 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Phone | 2015497220 |
| Correspondent e-mail | bita@momeni.com |
| Correspondent Name/Address | MOMENI INC., 60 BROAD ST., CARLSTADT, NEW JERSEY UNITED STATES 07072 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2016-12-20 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2016-12-20 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2016-12-20 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2016-12-20 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 2016-10-11 | TEAS SECTION 8 & 9 RECEIVED |
| 2016-10-11 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 2016-10-11 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 2016-10-11 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2007-04-04 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 2007-04-04 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2007-04-04 | ASSIGNED TO PARALEGAL |
| 2007-03-08 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 2007-03-08 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 2007-03-08 | TEAS SECTION 8 & 9 RECEIVED |
| 2007-01-12 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2006-10-27 | CASE FILE IN TICRS |
| 2006-09-02 | REVIEW OF CORRESPONDENCE COMPLETE |
| 2006-08-21 | PAPER RECEIVED |
| 1993-06-22 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1993-03-18 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1987-03-31 | REGISTERED-PRINCIPAL REGISTER |
| 1987-01-06 | PUBLISHED FOR OPPOSITION |
| 1986-12-07 | NOTICE OF PUBLICATION |
| 1986-10-08 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 1986-09-09 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 1986-07-30 | NON-FINAL ACTION MAILED |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2016-12-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
