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  5. BIO-BOTANICA, INC.

BIO-BOTANICA, INC.

Headquarter

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

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
URL:
View linked company profile

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 2025-02-11 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 2024-08-19 Address 75 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2024-08-19 2025-02-11 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:
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
Serial Number:
97254549
Mark:
CARDI BLEND
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARDI BLEND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements; Medicinal herb extracts; Nutritional food additives for medical purposes in the nature of natural food extracts derived from plants; Plant extracts for medical, veterinary and pharmaceutical purposes
First Use:
2024-03-06
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
97134110
Mark:
COGNIMAX
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-11-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COGNIMAX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements
First Use:
2023-12-01
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
88317850
Mark:
EPIGENCEUTICS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-02-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EPIGENCEUTICS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements
First Use:
2021-08-15
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
First Use:
2021-08-15
International Classes:
001 - Primary Class
Class Status:
Active
Serial Number:
88317836
Mark:
EPIFYTOSOME
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-02-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EPIFYTOSOME
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dietary and nutritional supplements
First Use:
2022-03-01
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
First Use:
2022-03-01
International Classes:
001 - Primary Class
Class Status:
Active

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

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2421807
Current Approval Amount:
2421807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2448546.4

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:
BIO-BOTANICA, INC.
Party Role:
Plaintiff
Party Name:
KARMAGREEN, 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

Related by officers

No related officers

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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