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  5. EQUIBAL, INC.

EQUIBAL, INC.

Headquarter

Company Details

Name: EQUIBAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1994 (31 years ago)
Entity Number: 1811271
ZIP code: 32136
County: Orange
Place of Formation: New York
Address: 2640 SO. OCEANSHORE BLVD., Flagler Beach, FL, United States, 32136
Principal Address: 63-65 JERSEY AVENUE, UNIONVILLE, NY, United States, 10988

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EQUIBAL, INC. DOS Process Agent 2640 SO. OCEANSHORE BLVD., Flagler Beach, FL, United States, 32136

Chief Executive Officer

Name Role Address
NORMANJEAN FUSCO Chief Executive Officer 2640 SO. OCEANSHORE BLVD., FLAGLER BEACH, FL, United States, 32136

Links between entities

Type:
Headquarter of
Company Number:
105d9940-9cd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
061409128
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
8457264494
File:
View File
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
8457264494
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
8457264494
File:
View File
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
8457264494
File:
View File
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
8457264494
File:
View File

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 2640 SO. OCEANSHORE BLVD., FLAGLER BEACH, FL, 32136, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 22 TAYLOR RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2018-04-05 2024-10-01 Address PO BOX 180, PO BOX 180, UNIONVILLE, NY, 10988, USA (Type of address: Service of Process)
2004-04-14 2018-04-05 Address 63-65 JERSEY AVE, PO BOX 180, UNIONVILLE, NY, 10988, 0180, USA (Type of address: Service of Process)
2002-04-01 2004-04-14 Address 22 TAYLOR ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001040837 2024-10-01 BIENNIAL STATEMENT 2024-10-01
200401060071 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180405006124 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160401006240 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140408007335 2014-04-08 BIENNIAL STATEMENT 2014-04-01

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
146410.00
Total Face Value Of Loan:
146410.00
Date:
2020-05-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
143500.00
Total Face Value Of Loan:
143500.00

Trademarks Section

Serial Number:
98295955
Mark:
NUFREE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-12-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NUFREE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
cosmetics; cosmetic preparations; lotions for cosmetic purposes; Oils for cosmetic purposes; Face creams for cosmetic use; Gels for cosmetic purposes; Cosmetic preparations for body care; hair removing lotion; depilatory products, namely, depilatory creams; epilating products, namely, epilating stri...
First Use:
1985-12-04
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
88919503
Mark:
M M
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-05-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M M
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
hair shampoo, body wash, skin moisturizer, skin lotion, body lotion, moisturizing body lotions, splash skin toner
First Use:
2020-05-13
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
86833486
Mark:
EQUISOLVE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-11-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EQUISOLVE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
All purpose disinfectants; All purpose disinfectants for hard nonporous surfaces, brushes, combs, manicure implements, scissors, stainless steel implements; Antibacterial cleaners for removing oily substances from medical devices used in general surgery; Antibacterial substances for medical purposes...
First Use:
2016-10-01
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
86833476
Mark:
EQUIFECT
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-11-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EQUIFECT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
All purpose disinfectants; All purpose disinfectants for hard nonporous surfaces, brushese, combs, manicure implements, scissors, and stainless steel implements; Antibacterial cleaners; Antibacterial substances for medical purposes; Disinfectants for hygiene purposes; Disinfectants for medical instr...
First Use:
2016-11-10
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
86833472
Mark:
QUICKMEND
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-11-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QUICKMEND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Antiseptic preparations; Cold sore treatment preparations; Fever blister treatment preparations; Topical analgesics
First Use:
2016-12-27
International Classes:
005 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
1999-04-12
Type:
Complaint
Address:
464 ROUTE 17A, FLORIDA, NY, 10921
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
143500
Current Approval Amount:
143500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
144813.12
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
146410
Current Approval Amount:
146410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
147926.25

Court Cases

Court Case Summary

Filing Date:
2021-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
EQUIBAL, INC.
Party Role:
Plaintiff
Party Name:
365 SUN LLC,
Party Role:
Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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