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KELLY GRACE CORP.

Company Details

Name: KELLY GRACE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1984 (40 years ago)
Entity Number: 933295
County: New York
Place of Formation: New York
Principal Address: 49 WEST 37TH ST, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 132 LAKESIDE DRIVE EAST, LAWRENCE, NY, United States, 11559
Address ZIP Code: 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLY GRACE CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 133226346 2024-04-03 KELLY GRACE CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448150
Sponsor’s telephone number 2127049603
Plan sponsor’s address 49 WEST 37TH ST. 10 FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing KELLY GRACE
KELLY GRACE CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 133226346 2023-05-18 KELLY GRACE CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448150
Sponsor’s telephone number 2127049603
Plan sponsor’s address 49 WEST 37TH ST. 10 FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-05-18
Name of individual signing VIDYA AZIM
KELLY GRACE CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 133226346 2022-08-30 KELLY GRACE CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448150
Sponsor’s telephone number 2127049603
Plan sponsor’s address 49 WEST 37TH ST. 10 FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing VIDYA AZIM
KELLY GRACE CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 133226346 2021-07-15 KELLY GRACE CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448150
Sponsor’s telephone number 2127049603
Plan sponsor’s address 49 WEST 37TH ST. 10 FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing VIDYA AZIM
KELLY GRACE CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 133226346 2020-06-22 KELLY GRACE CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448150
Sponsor’s telephone number 2127049603
Plan sponsor’s address 49 WEST 37TH ST. 10 FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing VIDYA AZIM

Chief Executive Officer

Name Role Address
JAMSHID ZAR Chief Executive Officer 49 WEST 37TH ST, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
KELLY GRACE CORP. DOS Process Agent 132 LAKESIDE DRIVE EAST, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2024-02-13 2024-02-13 Address 49 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-02-13 Address 132 LAKESIDE DRIVE EAST, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)
2010-11-12 2024-02-13 Address 49 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-08-23 2020-07-13 Address 49 WEST 37 STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1984-07-27 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-07-27 2010-08-23 Address 245 5TH AVE., SUITE 700, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213003457 2024-02-13 BIENNIAL STATEMENT 2024-02-13
200713060613 2020-07-13 BIENNIAL STATEMENT 2020-07-01
181113006664 2018-11-13 BIENNIAL STATEMENT 2018-07-01
161110006128 2016-11-10 BIENNIAL STATEMENT 2016-07-01
141121006072 2014-11-21 BIENNIAL STATEMENT 2014-07-01
141023000513 2014-10-23 CERTIFICATE OF AMENDMENT 2014-10-23
120717006069 2012-07-17 BIENNIAL STATEMENT 2012-07-01
101112002243 2010-11-12 BIENNIAL STATEMENT 2010-07-01
100823000102 2010-08-23 CERTIFICATE OF CHANGE 2010-08-23
B127207-3 1984-07-27 CERTIFICATE OF INCORPORATION 1984-07-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1142833 CNV_TFEE INVOICED 2012-06-02 0.5 WT and WH - Transaction Fee
1142832 LICENSE INVOICED 2012-06-02 20 Temporary Street Fair Vendor License Fee

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
DANNY & NICOLE 73572631 1985-12-09 1433000 1987-03-17
Trademark image
Register Principal
Mark Type Trademark
Status The registration has been renewed.
Status Date 2017-03-25
Publication Date 1986-12-23

Mark Information

Mark Literal Elements DANNY & NICOLE
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 DRESSES
International Class(es) 025 - Primary Class
U.S Class(es) 039
Class Status ACTIVE
First Use Jan. 29, 1985
Use in Commerce Jan. 29, 1985

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 KELLY GRACE CORP.
Owner Address 49 WEST 37TH STREET NEW YORK, NEW YORK UNITED STATES 10018
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name Martin W. Schiffmiller
Attorney Email Authorized Yes
Attorney Primary Email Address mws@kirschsteinlaw.com
Fax 2129491690
Phone 2126973750
Correspondent e-mail mws@kirschsteinlaw.com
Correspondent Name/Address Martin W. Schiffmiller, Kirschstein Israel Schiffmiller & Pieroni, P.C., 425 Fifth Avenue, 5th Floor, NEW YORK, NEW YORK UNITED STATES 10017-6105
Correspondent e-mail Authorized Yes

Prosecution History

Date Description
2017-03-25 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2017-03-25 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2017-03-25 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2017-03-25 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2017-01-27 TEAS SECTION 8 & 9 RECEIVED
2016-03-17 COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2015-01-07 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2007-09-24 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2007-09-24 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2007-09-21 ASSIGNED TO PARALEGAL
2007-09-11 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2007-09-11 TEAS SECTION 8 & 9 RECEIVED
2006-11-27 CASE FILE IN TICRS
1992-06-27 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1992-03-27 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1987-03-17 REGISTERED-PRINCIPAL REGISTER
1986-12-23 PUBLISHED FOR OPPOSITION
1986-11-23 NOTICE OF PUBLICATION
1986-10-09 APPROVED FOR PUB - PRINCIPAL REGISTER
1986-08-29 CORRESPONDENCE RECEIVED IN LAW OFFICE
1986-03-05 NON-FINAL ACTION MAILED

TM Staff and Location Information

Current Location GENERIC WEB UPDATE
Date in Location 2017-03-25

Date of last update: 28 Oct 2024

Sources: New York Secretary of State