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BABESTA, LLC

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Company Details

Name: BABESTA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2005 (20 years ago)
Entity Number: 3183388
ZIP code: 10007
County: New York
Place of Formation: Delaware
Address: 56 WARREN ST, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 56 WARREN ST, NEW YORK, NY, United States, 10007

Filings

Filing Number Date Filed Type Effective Date
210304060703 2021-03-04 BIENNIAL STATEMENT 2021-03-01
170303006157 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150303006162 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130405006176 2013-04-05 BIENNIAL STATEMENT 2013-03-01
110321002540 2011-03-21 BIENNIAL STATEMENT 2011-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2546208 CL VIO CREDITED 2017-02-02 175 CL - Consumer Law Violation
209974 OL VIO INVOICED 2013-09-09 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-23 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
52407.00
Total Face Value Of Loan:
52407.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
52345.00
Total Face Value Of Loan:
52345.00

Trademarks Section

Serial Number:
87862776
Mark:
BABESTA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-04-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BABESTA

Goods And Services

For:
Retail on-line ordering services featuring clothes, toys, furniture and related accessories also accessible by telephone, facsimile and mail order
First Use:
2004-04-15
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77042145
Mark:
BABESTA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-11-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BABESTA

Goods And Services

For:
On-line retail store services featuring a wide range of children's items
First Use:
2004-04-15
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52407
Current Approval Amount:
52407
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52718.01
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52345
Current Approval Amount:
52345
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52800.98

Court Cases

Court Case Summary

Filing Date:
2022-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
RODRIGUEZ
Party Role:
Plaintiff
Party Name:
BABESTA, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DENNIS
Party Role:
Plaintiff
Party Name:
BABESTA, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State