| 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
| Name | Role | Address |
|---|---|---|
| MARIBEL LIEBERMAN | Chief Executive Officer | 484 BROOME ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 484 BROOME ST, NEW YORK, NY, United States, 10013 |
| 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 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-29 | No data | 484 BROOME ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 484 BROOME ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-08 | No data | 484 BROOME ST, Manhattan, NEW YORK, NY, 10013 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 484 BROOME ST, Manhattan, NEW YORK, NY, 10013 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2760007105 | 2020-04-11 | 0202 | PPP | 484 BROOME ST, NEW YORK, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6474948806 | 2021-04-19 | 0202 | PPS | 484 Broome St, New York, NY, 10013-2253 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0707900 | Trademark | 2007-09-07 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIBEL'S SWEETS, INC. |
| Role | Plaintiff |
| Name | KAIROS GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-09-26 |
| Termination Date | 2019-12-17 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | ERIC ROGERS |
| Role | Plaintiff |
| Name | MARIBEL'S SWEETS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-02-03 |
| Termination Date | 2021-04-13 |
| Date Issue Joined | 2021-03-26 |
| Section | 1218 |
| Sub Section | 8 |
| Status | Terminated |
Parties
| Name | HEDGES |
| Role | Plaintiff |
| Name | MARIBEL'S SWEETS, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
