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  5. BIO-BOTANICA, INC.

BIO-BOTANICA, INC.

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Company Details

Name: BIO-BOTANICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1977 (48 years ago)
Entity Number: 425078
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 75 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

Contact Details

Email pbrady@bio-botanica.com

Website www.bio-botanica.com

Phone +1 631-231-5522

Phone +1 631-434-7514

Shares Details

Shares issued 12000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
BIO-BOTANICA, INC. DOS Process Agent 75 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
FRANK D'AMELIO, JR Chief Executive Officer 75 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

Links between entities

Type:
Headquarter of
Company Number:
20211270999
State:
COLORADO
COLORADO profile:
BIO-BOTANICA, INC. (CO)

Form 5500 Series

Employer Identification Number (EIN):
112423815
Plan Year:
2012
Number Of Participants:
110
Sponsors Telephone Number:
6312315522
File:
View File
Plan Year:
2011
Number Of Participants:
111
Sponsors Telephone Number:
6312315522
File:
View File
Plan Year:
2010
Number Of Participants:
100
Sponsors Telephone Number:
6312315522
File:
View File
Plan Year:
2009
Number Of Participants:
100
Sponsors Telephone Number:
6312315522
File:
View File

History

Start date End date Type Value
2025-02-11 2025-06-21 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2025-02-11 2025-02-11 Address 75 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-10-21 2025-02-11 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2024-08-19 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2024-08-19 2024-08-19 Address 75 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250211002071 2025-02-11 BIENNIAL STATEMENT 2025-02-11
240819003804 2024-08-19 BIENNIAL STATEMENT 2024-08-19
210302061897 2021-03-02 BIENNIAL STATEMENT 2021-02-01
201229000293 2020-12-29 CERTIFICATE OF AMENDMENT 2020-12-29
190205060237 2019-02-05 BIENNIAL STATEMENT 2019-02-01

USAspending Awards / Financial Assistance

Date:
2020-05-28
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
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:
2421807.00
Total Face Value Of Loan:
2421807.00

Trademarks Section

Serial Number:
88317862
Mark:
EPIPLANTASOME
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-02-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EPIPLANTASOME
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements
International Classes:
005 - Primary Class
Class Status:
Active
For:
Herbal extracts used as ingredients in the manufacture of pharmaceuticals, cosmetics, food supplements and vitamins with or without anti-aging properties
International Classes:
001 - Primary Class
Class Status:
Active
Serial Number:
99132367
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-04-11
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements; Medicinal herb extracts, other than essential oils; Plant and herb extracts, other than essential oils, for medicinal purposes; Nutritional food additives for medical purposes in the nature of natural food extracts derived from plants
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
99209778
Mark:
FROM PLANTS TO POWER
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-05-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FROM PLANTS TO POWER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements; Herbal supplements
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
99144142
Mark:
DREAMMAX
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-04-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DREAMMAX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements; Herbal supplements; Dietary supplements in the form of liquid; Liquid nutritional supplement; Liquid herbal supplements
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
97724586
Mark:
PHYTOPLENOLIN
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-12-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PHYTOPLENOLIN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
plant extracts, other than essential oils, in the nature of Botanical essences and botanical extracts and preparations for use as ingredients in the manufacture of pharmaceuticals, food supplements, cosmetics and personal care preparations
First Use:
2024-05-23
International Classes:
001 - Primary Class
Class Status:
Active

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5520030341
Certifier:
Quality Assurance International
Operation Status:
Surrendered
Status Effective Date:
2015-03-03
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database
NOP ID:
2201401800
Certifier:
Baystate Organic Certifiers
Operation Status:
Certified
Status Effective Date:
2014-04-10
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
HANDLING
Product (Item) Information:
See Addendum
Status:
Certified
Effective Date:
2014-04-10

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-09-06
Type:
Unprog Rel
Address:
75 COMMERCE DR., HAUPPAUGE, NY, 11788
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1994-02-28
Type:
Prog Related
Address:
75 COMMERCE DRIVE, HAUPPAUGE, NY, 11788
Safety Health:
Health
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1994-02-28
Type:
Prog Related
Address:
75 COMMERCE DRIVE, HAUPPAUGE, NY, 11788
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1984-12-10
Type:
Planned
Address:
75 COMMERCE DRIVE, HAUPPAUGE, NY, 11787
Safety Health:
Safety
Scope:
Records
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
212
Initial Approval Amount:
$2,421,807
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,421,807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,448,546.4
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $2,421,807

Court Cases

Court Case Summary

Filing Date:
2021-04-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
BIO-BOTANICA, INC.
Party Role:
Plaintiff
Party Name:
BIO-BOTANICAL RESEARCH INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
KARMAGREEN, LLC
Party Role:
Defendant
Party Name:
BIO-BOTANICA, INC.
Party Role:
Plaintiff
Party Name:
KARMA GREEN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-09-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
BIO-BOTANICA, INC.
Party Role:
Plaintiff
Party Name:
KARMAGREEN, LLC
Party Role:
Defendant
Party Name:
KARMA GREEN LLC
Party Role:
Defendant

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Related by officers

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Related by address

75 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

BIO-BOTANICA HOLDINGS, INC. BIONA LABS HOLDING CO., INC. CON PAK, LLC HOLISTIC BALANCE, LLC NA-GENCEUTICS, LLC NATURE'S RESOURCE, LLC NAVP, LLC WOODSTOCK HERBAL PRODUCTS, LLC NATURAL PRODUCTS PACKAGING, LTD.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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