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  5. BARON NAHMIAS INC.

BARON NAHMIAS INC.

Company Details

Name: BARON NAHMIAS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2010 (15 years ago)
Entity Number: 3964725
ZIP code: 10471
County: Bronx
Place of Formation: New York
Address: 4525 HENRY HUDSON PARKWAY, SUITE 804, BRONX, NY, United States, 10471
Principal Address: 4525 HENRY HUDSON PARKWAY, 804, BRONX, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DORIT NAHMAIS Chief Executive Officer 4525 HENRY HUDSON PARKWAY, 804, BRONX, NY, United States, 10471

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4525 HENRY HUDSON PARKWAY, SUITE 804, BRONX, NY, United States, 10471

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001770004
Phone:
5106982462
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
C
File number:
020-25290
Filing date:
2019-04-05
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
0052-20-103730 Alcohol sale 2023-11-03 2023-11-03 2026-10-31 201 SAW MILL RIVER RD BLDG C, YONKERS, New York, 10701 Distiller Class A-1 (Micro-distiller)

History

Start date End date Type Value
2025-02-20 2025-02-20 Address 4525 HENRY HUDSON PARKWAY, 804, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2012-06-28 2025-02-20 Address 4525 HENRY HUDSON PARKWAY, 804, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2010-06-22 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-22 2025-02-20 Address 4525 HENRY HUDSON PARKWAY, SUITE 804, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250220003462 2025-02-20 BIENNIAL STATEMENT 2025-02-20
120628006059 2012-06-28 BIENNIAL STATEMENT 2012-06-01
100622000591 2010-06-22 CERTIFICATE OF INCORPORATION 2010-06-22

USAspending Awards / Financial Assistance

Date:
2025-03-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00
Date:
2023-10-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
92900.00
Total Face Value Of Loan:
342400.00
Date:
2010-12-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2010-12-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
128800.00
Total Face Value Of Loan:
128800.00

Trademarks Section

Serial Number:
90045139
Mark:
NAHMIAS ET FILS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-07-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NAHMIAS ET FILS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Alcoholic beverages, namely, distilled liquors and liqueurs
First Use:
2011-10-01
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
85595613
Mark:
WAXEY'S
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2012-04-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WAXEY'S
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Distilled Spirits
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
85377935
Mark:
NAHMIAS ET FILS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2011-07-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NAHMIAS ET FILS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Alcoholic beverages, namely, distilled liquors and liqueurs
First Use:
2011-10-01
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85377919
Mark:
LEGS DIAMOND
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2011-07-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LEGS DIAMOND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Liquor
First Use:
2011-10-01
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
85257729
Mark:
DUTCH SCHULTZ
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
TRADEMARK
Application Filing Date:
2011-03-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DUTCH SCHULTZ
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Alcoholic beverages, namely, distilled liquors
International Classes:
033 - Primary Class
Class Status:
Abandoned

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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