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  5. LADY M CONFECTIONS CO., LTD.

LADY M CONFECTIONS CO., LTD.

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Company Details

Name: LADY M CONFECTIONS CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2001 (24 years ago)
Entity Number: 2642794
ZIP code: 11101
County: New York
Address: 43-10 9th Street, 2nd Floor, Long Island City, NY, United States, 11101
Principal Address: 9-08 43RD ROAD, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
KEN ROMANISZYN Agent 908 43RD ROAD, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
LADY M CONFECTIONS CO., LTD. DOS Process Agent 43-10 9th Street, 2nd Floor, Long Island City, NY, United States, 11101

Chief Executive Officer

Name Role Address
KEN ROMANISZYN Chief Executive Officer 4310 9TH STREET, LONG ISLAND CITY, NY, United States, 11101

Form 5500 Series

Employer Identification Number (EIN):
134177307
Plan Year:
2023
Number Of Participants:
262
Sponsors Telephone Number:
6466611871
File:
View File

History

Start date End date Type Value
2025-05-01 2025-05-01 Address 4310 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-02-28 2025-05-01 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2024-02-28 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2024-02-20 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2024-02-20 2024-02-20 Address 4310 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250501045619 2025-05-01 BIENNIAL STATEMENT 2025-05-01
240220000965 2024-02-20 BIENNIAL STATEMENT 2024-02-20
211228000399 2021-12-28 CERTIFICATE OF MERGER 2021-12-28
211220001936 2021-12-20 CERTIFICATE OF AMENDMENT 2021-12-20
210914000056 2021-09-14 CERTIFICATE OF CHANGE BY ENTITY 2021-09-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667706 OL VIO INVOICED 2023-07-07 50 OL - Other Violation
3667705 CL VIO INVOICED 2023-07-07 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-06 No data 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
2023-07-06 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-07
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:
2285800.00
Total Face Value Of Loan:
2925300.00

Trademarks Section

Serial Number:
88549321
Mark:
BEVERLY HILLS BOBA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-07-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BEVERLY HILLS BOBA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Coffee, tea, bubble tea, cocoa, chocolate-based beverages; Hot and cold infused beverages, namely, coffee, tea, bubble tea, cocoa, chocolate-based beverages; Syrups for flavoring infused beverages; Tea extracts
International Classes:
030 - Primary Class
Class Status:
Active
For:
Retail store services and on-line retail store services featuring coffee, tea, cocoa, chocolate, hot and cold infused beverages, namely, coffee, tea, cocoa, chocolate-based beverages, and milk based beverages, syrups for making infused beverages, tea extracts, tea ware
International Classes:
035 - Primary Class
Class Status:
Active
For:
Preparation of food and beverages; Coffee bars; Tea bars
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
88549277
Mark:
BEVERLY HILLS BOBA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-07-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BEVERLY HILLS BOBA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Coffee, tea, bubble tea, cocoa, chocolate-based beverages; Hot and cold infused beverages, namely, coffee, tea, bubble tea, cocoa, chocolate-based beverages; Syrups for flavoring infused beverages; Tea extracts
International Classes:
030 - Primary Class
Class Status:
Active
For:
Retail store services and on-line retail store services featuring coffee, tea, cocoa, chocolate, hot and cold infused beverages, namely, coffee, tea, cocoa, chocolate-based beverages, and milk based beverages, syrups for making infused beverages, tea extracts, tea ware
International Classes:
035 - Primary Class
Class Status:
Active
For:
Preparation of food and beverages; Coffee bars; Tea bars
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
85539307
Mark:
M
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2012-02-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bakery products; confectionery products, namely, chocolate and candy; coffee, tea, coffee-based and espresso-based beverages, [ ice cream, sherbet, sorbet, ]chocolate covered confectioneries, and sandwiches
First Use:
2001-10-01
International Classes:
030 - Primary Class
Class Status:
Active
For:
Retail store, mail order, and online ordering services, all featuring bakery and confectionery goods
First Use:
2001-10-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Cafe and restaurant services
First Use:
2001-10-01
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
76372457
Mark:
LADY M
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2002-02-19
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LADY M
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail, mail order and online ordering services, all featuring bakery and confectionery goods
First Use:
2004-12-02
International Classes:
035 - Primary Class
Class Status:
Active
For:
Cafe and restaurant services
First Use:
2004-12-02
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
76372456
Mark:
LADY M
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2002-02-19
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LADY M
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
coffee, tea, coffee-based and espresso-based beverages [, ice cream, sherbet, sorbet,] candy, [chocolates,] chocolate covered confectionaries, sandwiches
First Use:
2004-12-01
International Classes:
030 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2285800
Current Approval Amount:
2925300
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2959281.57
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2049315.07

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(718) 937-8877
Fax:
(718) 937-8877
Email:
RICHARD@LADYM.COM
Add Date:
2018-08-02
Operation Classification:
Private(Property)
power Units:
7
Drivers:
10
Inspections:
7
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2017-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CONNER
Party Role:
Plaintiff
Party Name:
LADY M CONFECTIONS CO., LTD.
Party Role:
Defendant

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Related by officers

KEN ROMANISZYN

LADY M 78, LLC LADY M BRYANT PARK, INC. LADY M CENTRAL PARK SOUTH, INC. LADY M ROCK, LLC NY808 LLC BHB BRYANT PARK, LLC LADY M NOMAD LLC LADY M MANUFACTURING, LLC LADY M WTC, LLC

Related by address

9-08 43RD ROAD, LONG ISLAND CITY, NY, United States, 11101

LADY M 78, LLC LADY M BRYANT PARK, INC. LADY M CENTRAL PARK SOUTH, INC. LADY M WTC, LLC NY808 LLC ROYCE' ON BLEECKER, LLC ROYCE' ON BRYANT PARK, LLC ROYCE' ON MADISON, LLC CABRAN ARCHITECTURAL METALS INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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