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  5. ZIBA MODE INC.

ZIBA MODE INC.

Company Details

Name: ZIBA MODE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1989 (36 years ago)
Entity Number: 1373120
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 200 W 57TH ST, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 W 57TH ST, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ALONSO A SALGUERO Chief Executive Officer 200 W 57TH ST, NEW YORK, NY, United States, 10019

Form 5500 Series

Employer Identification Number (EIN):
133531936
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
2125811900
File:
View File
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
2127670577
File:
View File
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
2127670577
File:
View File
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
2127670577
File:
View File
Plan Year:
2019
Number Of Participants:
59
Sponsors Telephone Number:
2127670577
File:
View File

History

Start date End date Type Value
1997-08-11 1999-09-03 Address 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-08-11 1999-09-03 Address 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-08-11 1999-09-03 Address 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-08-31 1997-08-11 Address 200 WEST 57TH STREET, SUITE #207, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-08-31 1997-08-11 Address 200 WEST 57TH STREET, SUITE #207, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110907002321 2011-09-07 BIENNIAL STATEMENT 2011-08-01
070808002273 2007-08-08 BIENNIAL STATEMENT 2007-08-01
051003002642 2005-10-03 BIENNIAL STATEMENT 2005-08-01
030805003050 2003-08-05 BIENNIAL STATEMENT 2003-08-01
010814002719 2001-08-14 BIENNIAL STATEMENT 2001-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
187835 OL VIO INVOICED 2012-07-17 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-15 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-03-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
389750.00
Total Face Value Of Loan:
389750.00
Date:
2020-05-02
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:
389750.00
Total Face Value Of Loan:
389750.00

Trademarks Section

Serial Number:
77096056
Mark:
SALON ZIBA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2007-01-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SALON ZIBA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Haircare preparations, namely, shampoo, conditioner, styling gel, relaxing balm, detangler/leave-in-treatment, shine drops and pomade
First Use:
2007-11-15
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
75219226
Mark:
SALON ZIBA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1996-12-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
SALON ZIBA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
hairdressing salons, including hair cutting and hair styling
First Use:
1989-12-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75211826
Mark:
SALON ZIBA
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1996-12-12
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SALON ZIBA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
hairdressing salons, including hair cutting and hair styling
First Use:
1989-12-01
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
389750
Current Approval Amount:
389750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
383425.13
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
389750
Current Approval Amount:
389750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
394556.27

Court Cases

Court Case Summary

Filing Date:
2022-08-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HANYZKIEWICZ
Party Role:
Plaintiff
Party Name:
ZIBA MODE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DONCOUSE
Party Role:
Plaintiff
Party Name:
ZIBA MODE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-01-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BRAUN
Party Role:
Plaintiff
Party Name:
FOSTER AND MONROE LLC
Party Role:
Defendant
Party Name:
ZIBA MODE INC.
Party Role:
Defendant
Party Name:
YAN
Party Role:
Plaintiff

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

200 W 57TH ST, NEW YORK, NY, United States, 10019

FELDMAN & TROUP, P.C. BERN-KROLL, INC. BROADWAY ANGELS, INC. MY COMPANY FILMS INC. SIKORSKI (USA) MUSIC, INC. HOWARD DAVIS ENTERPRISES, INC. BERTA PRODUCTIONS LTD. WHEELS RECORDING COMPANY, INC. ALPINE ALUMINUM CORP.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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