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MARAV USA LLC

MARAV USA LLC

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Company Details

Name:	MARAV USA LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Aug 2016 (9 years ago)
Entity Number:	4995837
ZIP code:	11219
County:	Kings
Place of Formation:	Delaware
Address:	5025 18TH AVENUE, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	5025 18TH AVENUE, BROOKLYN, NY, United States, 11219

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
743690	Retail grocery store	No data	No data	No data	44 SPRING VALLEY MKT PLACE, SPRING VALLEY, NY, 10977	No data
724607	Retail grocery store	No data	No data	No data	1245 61ST STREET, BROOKLYN, NY, 11219	No data
0081-21-100518	Alcohol sale	2021-09-15	2021-09-15	2024-10-31	1245 61ST ST, BROOKLYN, New York, 11219	Grocery Store

Filings

Filing Number	Date Filed	Type	Effective Date
170104000106	2017-01-04	CERTIFICATE OF PUBLICATION	2017-01-04
160818000639	2016-08-18	APPLICATION OF AUTHORITY	2016-08-18

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3244934	OL VIO	INVOICED	2020-10-08	250	OL - Other Violation
3244717	SCALE-01	INVOICED	2020-10-07	540	SCALE TO 33 LBS
2749471	SCALE-01	INVOICED	2018-02-26	20	SCALE TO 33 LBS
2732398	OL VIO	INVOICED	2018-01-23	250	OL - Other Violation
2732399	WM VIO	INVOICED	2018-01-23	1050	WM - W&M Violation
2731676	SCALE-01	INVOICED	2018-01-22	460	SCALE TO 33 LBS
2652552	WM VIO	CREDITED	2017-08-07	350	WM - W&M Violation
2652555	WM VIO	INVOICED	2017-08-07	350	WM - W&M Violation
2629748	WM VIO	CREDITED	2017-06-23	1400	WM - W&M Violation
2629747	OL VIO	CREDITED	2017-06-23	500	OL - Other Violation
2594586	WM VIO	CREDITED	2017-04-24	350	WM - W&M Violation
2594565	OL VIO	CREDITED	2017-04-24	250	OL - Other Violation
2592386	SCALE-01	INVOICED	2017-04-18	460	SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-08-28	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	No data	No data	No data
2024-08-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	No data	No data
2020-10-07	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2018-01-11	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2018-01-11	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	2	2	No data	No data
2018-01-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-04-06	Settlement (Pre-Hearing)	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-04-06	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2017-04-06	Settlement (Pre-Hearing)	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2017-04-06	Settlement (Pre-Hearing)	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-04-27

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:

731330.00

Total Face Value Of Loan:

731330.00

Trademarks Section

Serial Number:

87696116

Mark:

BLUFRESH

Status:

SECTION 8-ACCEPTED

Mark Type:

TRADEMARK

Application Filing Date:

2017-11-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BLUFRESH

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Cakes; Cheesecakes

First Use:

2016-09-01

International Classes:

030 - Primary Class

Class Status:

Active

For:

Pickles; Dill pickles; Spicy pickles

First Use:

2016-09-01

International Classes:

029 - Primary Class

Class Status:

Active

For:

Fresh cabbage; Fresh lettuce; Fresh vegetables; Lettuce, fresh; Vegetables, fresh

First Use:

2016-09-01

International Classes:

031 - Primary Class

Class Status:

Active

Serial Number:

87696113

Mark:

BLUSEA

Status:

ABANDONED - EXPRESS

Mark Type:

TRADEMARK

Application Filing Date:

2017-11-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BLUSEA

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Gefilte fish

First Use:

2016-09-01

International Classes:

029 - Primary Class

Class Status:

Active

Serial Number:

87696102

Mark:

BLUTAGO

Status:

SECTION 8-ACCEPTED

Mark Type:

TRADEMARK

Application Filing Date:

2017-11-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BLUTAGO

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Electric food blenders

First Use:

2016-09-01

International Classes:

007 - Primary Class

Class Status:

Active

For:

Electric cookware, namely, broilers; Electric cookware, namely, roasters; Electric sandwich makers; Electric toaster ovens; Electric bath-water purifying apparatus for household purposes; Electric hot-water bottles; Electric thermo pots; Hot plates; Kettles, electric; Lamps; Commercial and industria...

First Use:

2016-09-01

International Classes:

011 - Primary Class

Class Status:

Active

Serial Number:

87696088

Mark:

BLUPANTRY

Status:

SECTION 8-ACCEPTED

Mark Type:

TRADEMARK

Application Filing Date:

2017-11-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BLUPANTRY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Biscuits; Bonbons; Bread crumbs; Brownies; Cake mixes; Cakes; Cocoa; Cookies; Crackers; Croutons; Eclairs; Ketchup; Macaroons; Mayonnaise; Mustard; Noodles; Pasta; Pastries; Pearl barley; Pie crusts; Popcorn; Sugar; Tomato sauce; Wafer sticks; Caramel popcorn; Chocolate cakes; Cup cakes; Microwave p...

First Use:

2016-09-01

International Classes:

030 - Primary Class

Class Status:

Active

For:

Frozen fruits; Frozen vegetables; Peanut butter; Potato chips; Preserved fruits; Preserved vegetables; Processed chick peas; Processed mushrooms; Tuna fish, not live; Vegetable oils for food; Yogurt; Canola oil for food; Oil-based cooking spray; Vegetable-based cooking spray

First Use:

2016-09-01

International Classes:

029 - Primary Class

Class Status:

Active

For:

Seltzer water

First Use:

2016-09-01

International Classes:

032 - Primary Class

Class Status:

Active

Serial Number:

87696109

Mark:

BLUSHINE

Status:

SECTION 8-ACCEPTED

Mark Type:

TRADEMARK

Application Filing Date:

2017-11-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BLUSHINE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Disposable tableware, namely, spoons; Disposable tableware, namely, knives, forks and spoons

First Use:

2016-09-01

International Classes:

008 - Primary Class

Class Status:

Active

For:

Aluminum foil paper; Aluminium foil; Aluminum foil

First Use:

2016-09-01

International Classes:

006 - Primary Class

Class Status:

Active

For:

Facial tissue; Garbage bags of plastic; Garbage bags of plastics; Garbage bags of paper or of plastics; Napkin paper; Plastic garbage bags; Corrugated containers; Disposable napkins; Food container bags for use in toasters; Paper containers; Paper napkins; Plastic food storage bags for household use

First Use:

2016-09-01

International Classes:

016 - Primary Class

Class Status:

Active

For:

Candles; Tealight candles

First Use:

2016-09-01

International Classes:

004 - Primary Class

Class Status:

Active

For:

Baby wipes; Baby wipes cases; Dishwashing detergents; Glass cleaners; Pre-moistened cosmetic wipes

First Use:

2016-09-01

International Classes:

003 - Primary Class

Class Status:

Active

For:

Plastic table covers

First Use:

2016-09-01

International Classes:

024 - Primary Class

Class Status:

Active

For:

Bowls; Containers for household use; Containers for ice; Cookie sheets; Cups; Disposable serving spoons; Gloves for household purposes; Pans; Plastic bag holders for household use; Plates; Cake pans; Cookware, namely, pots and pans; Cookware, namely, roasting pans; Dessert plates; Disposable gloves...

First Use:

2016-09-01

International Classes:

021 - 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:

731330

Current Approval Amount:

731330

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

737749.45

Court Cases

Court Case Summary

Filing Date:

2019-12-06

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

PAGOADA

Party Role:

Plaintiff

Party Name:

MARAV USA LLC

Party Role:

Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

MARAV USA LLC

Is this your business?

Company Details

DOS Process Agent

Licenses

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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