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  5. LADY M CONFECTIONS CO., LTD.

LADY M CONFECTIONS CO., LTD.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LADY M CONFECTIONS CO LTD 401(K) PLAN 2023 134177307 2024-09-13 LADY M CONFECTIONS CO LTD 262
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 311800
Sponsor’s telephone number 6466611871
Plan sponsor’s address 9-08 43RD ROAD,, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

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

History

Start date End date Type Value
2024-02-28 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)
2024-02-20 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2022-04-04 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-12-28 2024-02-20 Address 908 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2021-12-28 2022-04-04 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-12-28 2024-02-20 Address 4310 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-12-28 2024-02-20 Address 908 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2021-12-20 2021-12-28 Address 4310 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-12-20 2021-12-28 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
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
210618000298 2021-06-18 CERTIFICATE OF AMENDMENT 2021-06-18
210505060000 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190501060666 2019-05-01 BIENNIAL STATEMENT 2019-05-01
180327006331 2018-03-27 BIENNIAL STATEMENT 2017-05-01
170327006260 2017-03-27 BIENNIAL STATEMENT 2015-05-01
150318006063 2015-03-18 BIENNIAL STATEMENT 2013-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-06 No data 101 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-19 No data 101 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5563197001 2020-04-05 0202 PPP 9-08 43RD RD, LONG ISLAND CITY, NY, 11101-1106
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2285800
Loan Approval Amount (current) 2925300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-1106
Project Congressional District NY-07
Number of Employees 256
NAICS code 311813
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2959281.57
Forgiveness Paid Date 2021-06-22
2618318404 2021-02-03 0202 PPS 908 43rd Rd, Long Island City, NY, 11101-6822
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-6822
Project Congressional District NY-07
Number of Employees 209
NAICS code 311811
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2049315.07
Forgiveness Paid Date 2023-07-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3168239 Interstate 2024-01-22 130000 2023 7 10 Private(Property)
Legal Name LADY M CONFECTIONS CO LTD
DBA Name -
Physical Address 908 43RD RD, LONG ISLAND CITY, NY, 11101-6822, US
Mailing Address 908 43RD RD, LONG ISLAND CITY, NY, 11101-6822, US
Phone (718) 937-8877
Fax (718) 937-8877
E-mail RICHARD@LADYM.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 6
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .09
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 6
Vehicle Maintenance BASIC Roadside Performance measure value 1.11
Total Number of Vehicle Inspections for the measurement period 5
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection UDYF000315
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2024-10-12
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 06490T3
License state of the main unit CA
Vehicle Identification Number of the main unit JALEEW160P7900507
Decal number of the main unit 34507841
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPC0270343
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 64242NB
License state of the main unit NY
Vehicle Identification Number of the main unit JALEEW163N7900580
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection BC02000125
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-06
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEVROLET
License plate of the main unit 64242NB
License state of the main unit NY
Vehicle Identification Number of the main unit JALEEW163N7900580
Decal number of the main unit 34017047
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection UDTG003518
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2024-05-22
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 27181N3
License state of the main unit CA
Vehicle Identification Number of the main unit JALCDW163N7K0333
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPG0225138
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-11
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 64242NB
License state of the main unit NY
Vehicle Identification Number of the main unit JALEEW163N7900580
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection NEGR001955
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2023-12-06
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 27181N3
License state of the main unit CA
Vehicle Identification Number of the main unit JALCDW163N7K0333
Decal number of the main unit 33241071
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3247004424
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2023-02-13
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 82870ML
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W163J7303729
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-01-11
Code of the violation 39375A3
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 2
The description of a violation Tire-flat and/or audible air leak
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-11
Code of the violation 39141AF
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate.
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-02-13
Code of the violation 39141A
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1707229 Americans with Disabilities Act - Other 2017-12-12 other
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 2017-12-12
Termination Date 2018-05-11
Date Issue Joined 2018-02-08
Section 1201
Status Terminated

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

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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