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PALM BAY INTERNATIONAL, INC.

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Company Details

Name: PALM BAY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1997 (28 years ago)
Branch of: PALM BAY INTERNATIONAL, INC., Florida (Company Number 480772)
Entity Number: 2131230
ZIP code: 10528
County: Queens
Place of Formation: Florida
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, United States, 33431

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MARC D. TAUB Chief Executive Officer 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, United States, 33431

Links between entities

Type:
Headquarter of
Company Number:
20161030522
State:
COLORADO

Licenses

Number Type Date Last renew date End date Address Description
0009-21-114488 Alcohol sale 2021-08-24 2021-08-24 2024-10-31 48 HARBOR PARK DRIVE, PORT WASHINGTON, New York, 11050 Wholesale Liquor

History

Start date End date Type Value
2025-04-01 2025-04-01 Address 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2025-04-01 2025-04-01 Address 777 S FLAGLER DR, STE 1201A, WEST TOWER, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-04-24 2023-04-24 Address 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-04-24 2025-04-01 Address 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-04-24 2025-04-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250401043892 2025-04-01 BIENNIAL STATEMENT 2025-04-01
230424000264 2023-04-24 BIENNIAL STATEMENT 2023-04-01
210401060179 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190509002013 2019-05-09 BIENNIAL STATEMENT 2019-04-01
180410000579 2018-04-10 CERTIFICATE OF CHANGE 2018-04-10

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
5812500.00
Total Face Value Of Loan:
5812500.00

Trademarks Section

Serial Number:
98416528
Mark:
PBI
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2024-02-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PBI

Goods And Services

For:
Advertising services, namely, promoting the wines and spirits of others; goods import agent being goods import agencies
International Classes:
035 - Primary Class
Class Status:
Active
For:
Alcoholic beverages, namely, wines and spirits
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
98416515
Mark:
PBI
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2024-02-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PBI

Goods And Services

For:
Advertising services, namely, promoting the wines and spirits of others; goods import agent being goods import agencies
International Classes:
035 - Primary Class
Class Status:
Active
For:
Alcoholic beverages, namely, wines and spirits
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
98416408
Mark:
PBI PALM BAY INTERNATIONAL
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2024-02-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PBI PALM BAY INTERNATIONAL

Goods And Services

For:
Advertising services, namely, promoting the wines and spirits of others; goods import agent being goods import agencies
International Classes:
035 - Primary Class
Class Status:
Active
For:
Alcoholic beverages, namely, wines and spirits
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
86599873
Mark:
LAND & SEA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2015-04-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LAND & SEA

Goods And Services

For:
Wines
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
86200414
Mark:
LUPINO
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2014-02-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUPINO

Goods And Services

For:
Wines
First Use:
2015-12-11
International Classes:
033 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5812500
Current Approval Amount:
5812500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5879905.62

Court Cases

Court Case Summary

Filing Date:
2011-11-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GRIMES & BATTERSBY, LLC
Party Role:
Plaintiff
Party Name:
PALM BAY INTERNATIONAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-02-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MARCHESI DI BAROLO S.P.A.
Party Role:
Defendant
Party Name:
PALM BAY INTERNATIONAL, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2009-02-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
PALM BAY INTERNATIONAL, INC.
Party Role:
Plaintiff
Party Name:
CORK ALLIANCE, INC.,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State