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  5. MARIBEL'S SWEETS, INC.

MARIBEL'S SWEETS, INC.

Company Details

Name: MARIBEL'S SWEETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2000 (25 years ago)
Entity Number: 2485527
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 484 BROOME ST, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-925-6999

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIBEL LIEBERMAN Chief Executive Officer 484 BROOME ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 484 BROOME ST, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date Last renew date End date Address Description
0240-23-140619 No data Alcohol sale 2023-04-17 2023-04-17 2025-04-30 484 BROOME ST, NEW YORK, New York, 10013 Restaurant
1251969-DCA Active Business 2011-07-21 No data 2024-03-31 No data No data

History

Start date End date Type Value
2000-03-14 2004-03-24 Address 170 MERCER ST. #3W, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210818002476 2021-08-18 BIENNIAL STATEMENT 2021-08-18
080310003096 2008-03-10 BIENNIAL STATEMENT 2008-03-01
060329002518 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040324002642 2004-03-24 BIENNIAL STATEMENT 2004-03-01
000314000564 2000-03-14 CERTIFICATE OF INCORPORATION 2000-03-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3410458 RENEWAL2 INVOICED 2022-01-27 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3350340 RENEWAL2 INVOICED 2021-07-16 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3157167 WM VIO INVOICED 2020-02-10 50 WM - W&M Violation
3156445 SCALE-01 INVOICED 2020-02-07 20 SCALE TO 33 LBS
2746634 RENEWAL2 INVOICED 2018-02-21 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2612581 CL VIO CREDITED 2017-05-16 175 CL - Consumer Law Violation
2336158 LICENSEDOC0 INVOICED 2016-04-28 0 License Document Replacement, Lost in Mail
2294664 RENEWAL2 INVOICED 2016-03-08 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
1598108 RENEWAL2 INVOICED 2014-02-24 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
871751 RENEWAL INVOICED 2012-04-13 80 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-29 Pleaded SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 1 No data No data
2017-05-08 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-07-26
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:
350000.00
Total Face Value Of Loan:
500000.00
Date:
2021-04-19
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:
227312.00
Total Face Value Of Loan:
227312.00
Date:
2016-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
700000.00
Total Face Value Of Loan:
700000.00

Trademarks Section

Serial Number:
88226954
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-12-12
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Candy; Chocolate confections
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
88226687
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-12-12
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Chocolate confections; Cocoa; Hot chocolate; Toffee
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
86449922
Mark:
CACAO MARKET BY MARIEBELLE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CACAO MARKET BY MARIEBELLE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail store and online retail store services featuring chocolate confectionery, cookies, and hot chocolate
First Use:
2013-09-02
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77936463
Mark:
MARIEBELLE
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2010-02-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARIEBELLE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
confectioneries, namely, chocolates, chocolate truffles; hot cocoa mixes; breads; pastries; coffee; tea; ice cream and sorbet
First Use:
2001-11-01
International Classes:
030 - Primary Class
Class Status:
Active
For:
retail store services featuring confectioneries, hot cocoa, breads, pastries, coffee, tea, ice cream and sorbet
First Use:
2001-11-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76447393
Mark:
AZTEC
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2002-09-06
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
AZTEC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
HOT CHOCOLATE
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
228687
Current Approval Amount:
228687
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
231818.36
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
227312
Current Approval Amount:
227312
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
229873.81

Court Cases

Court Case Summary

Filing Date:
2021-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HEDGES
Party Role:
Plaintiff
Party Name:
MARIBEL'S SWEETS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ERIC ROGERS
Party Role:
Plaintiff
Party Name:
MARIBEL'S SWEETS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-09-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
MARIBEL'S SWEETS, INC.
Party Role:
Plaintiff
Party Name:
KAIROS GROUP, INC.
Party Role:
Defendant

Related by officers

MARIBEL LIEBERMAN

CACAO MARKET BY MARIEBELLE, LLC

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

484 BROOME ST, NEW YORK, NY, United States, 10013

LANCE CONSTRUCTION SUPPORT INC. ANTIQUARIUS, INC. BROOME STREET FLOWERS, INC. ANTIQUARIUS IMPORTS, INC. JACQUES LIEBERMAN, INC. RED & WHITE SPA GROUP INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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