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  5. HOUSE OF SPICES (INDIA), INC.

HOUSE OF SPICES (INDIA), INC.

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Company Details

Name: HOUSE OF SPICES (INDIA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1974 (51 years ago)
Entity Number: 340115
ZIP code: 11426
County: Queens
Place of Formation: New York
Address: 3000 MARCUS AVE, SUITE 2W10, AUTHORIZED PERSON, NY, United States, 11426
Principal Address: 3000 MARCUS AVENUE, SUITE 2W10, NEW HYDE PARK, NY, United States, 11042

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NEIL G. SONI Chief Executive Officer 3000 MARCUS AVENUE, SUITE 2W10, NEW HYDE PARK, NY, United States, 11042

DOS Process Agent

Name Role Address
HOUSE OF SPICES (INDIA), INC. DOS Process Agent 3000 MARCUS AVE, SUITE 2W10, AUTHORIZED PERSON, NY, United States, 11426

Links between entities

Type:
Headquarter of
Company Number:
F03000003345
State:
FLORIDA
FLORIDA profile:
HOUSE OF SPICES (INDIA), INC. (FL)
Type:
Headquarter of
Company Number:
F96000002887
State:
FLORIDA
FLORIDA profile:
HOUSE OF SPICES (INDIA), INC. (FL)
Type:
Headquarter of
Company Number:
CORP_54937482
State:
ILLINOIS
ILLINOIS profile:
HOUSE OF SPICES (INDIA), INC. (IL)

Legal Entity Identifier

LEI Number:
549300CBXZLP0REUIX85

Registration Details:

Initial Registration Date:
2020-03-10
Next Renewal Date:
2023-03-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
112323274
Plan Year:
2023
Number Of Participants:
196
Sponsors Telephone Number:
7185074600
File:
View File

History

Start date End date Type Value
2024-04-11 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2024-04-01 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2024-04-01 2024-04-01 Address 3000 MARCUS AVENUE, SUITE 2W10, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2022-09-26 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-06-27 2022-09-26 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240401037381 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220407001204 2022-04-07 BIENNIAL STATEMENT 2022-04-01
200406060524 2020-04-06 BIENNIAL STATEMENT 2020-04-01
190129060043 2019-01-29 BIENNIAL STATEMENT 2018-04-01
160921006084 2016-09-21 BIENNIAL STATEMENT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
1630324.00
Total Face Value Of Loan:
1630324.00

Trademarks Section

Serial Number:
98326387
Mark:
HOS GLOBAL FOODS
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
HOS GLOBAL FOODS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Distribution services, namely, delivery of food goods; warehousing services, namely, storage, distribution, pick-up, packing, and shipping of food goods
International Classes:
039 - Primary Class
Class Status:
Active
For:
Import agency services in the field of groceries; wholesale food distributorship services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98326332
Mark:
HOS GLOBAL FOODS
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
HOS GLOBAL FOODS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Distribution services, namely, delivery of food goods; warehousing services, namely, storage, distribution, pick-up, packing, and shipping of food goods
International Classes:
039 - Primary Class
Class Status:
Active
For:
Import agency services in the field of groceries; wholesale food distributorship services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98326331
Mark:
HOS GLOBAL FOODS
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HOS GLOBAL FOODS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Distribution services, namely, delivery of food goods; warehousing services, namely, storage, distribution, pick-up, packing, and shipping of food goods
International Classes:
039 - Primary Class
Class Status:
Active
For:
Import agency services in the field of groceries; wholesale food distributorship services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98321140
Mark:
MAAZA
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK
Application Filing Date:
2023-12-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MAAZA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Non-alcoholic fruit juice drinks
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
90978632
Mark:
MEHARBAN
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-12-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MEHARBAN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Rice; spices
International Classes:
030 - Primary Class
Class Status:
Active
For:
Fruit juices
International Classes:
032 - Primary Class
Class Status:
Active
For:
Raw dates; unprocessed nuts
International Classes:
031 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1630324
Current Approval Amount:
1630324
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1643547.74

Court Cases

Court Case Summary

Filing Date:
2014-08-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
HOUSE OF SPICES (INDIA), INC.
Party Role:
Plaintiff
Party Name:
POLAVARAPU,
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HOUSE OF SPICES (INDIA), INC.
Party Role:
Plaintiff
Party Name:
LT FOODS LTD.
Party Role:
Defendant

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Related by address

3000 MARCUS AVENUE, SUITE 2W10, NEW HYDE PARK, NY, United States, 11042

57-07 49TH PLACE LLC EZ TRUCKING EAST COAST LLC GENERAL TRADING NA LLC HOUSE OF SPICES REALTY, LLC JSK MEDIA LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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