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  5. H2 CANDY & NUTS, INC.

H2 CANDY & NUTS, INC.

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Company Details

Name: H2 CANDY & NUTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2004 (21 years ago)
Entity Number: 3090261
ZIP code: 10562
County: Westchester
Place of Formation: New York
Address: HAYTHAM KHALIL, 25 CROTON AVENUE, OSSINING, NY, United States, 10562

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent HAYTHAM KHALIL, 25 CROTON AVENUE, OSSINING, NY, United States, 10562

Filings

Filing Number Date Filed Type Effective Date
040813000339 2004-08-13 CERTIFICATE OF INCORPORATION 2004-08-13

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
32667.00
Total Face Value Of Loan:
32667.00
Date:
2020-05-03
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:
32669.00
Total Face Value Of Loan:
32669.00

Trademarks Section

Serial Number:
86533701
Mark:
SWEET RAINBOW CANDY & NUTS BEST QUALITYGUARANTEED
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SWEET RAINBOW CANDY & NUTS BEST QUALITYGUARANTEED
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Packaging articles for transportation
First Use:
2004-01-01
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
86533658
Mark:
SWEET RAINBOW CANDY & NUTS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SWEET RAINBOW CANDY & NUTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Packaging articles for transportation
First Use:
2004-01-01
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
86533585
Mark:
SWEET RAINBOW CANDY & NUTS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SWEET RAINBOW CANDY & NUTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Packaging articles for transportation
First Use:
2004-01-01
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32667
Current Approval Amount:
32667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32917.6

Court Cases

Court Case Summary

Filing Date:
2023-04-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
H2 CANDY & NUTS, INC.
Party Role:
Defendant
Party Name:
FIGUEROA
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
H2 CANDY & NUTS, INC.
Party Role:
Defendant
Party Name:
MESTIZO,
Party Role:
Plaintiff

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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