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  5. NASSAU CANDY DISTRIBUTORS, INC.

NASSAU CANDY DISTRIBUTORS, INC.

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Company Details

Name: NASSAU CANDY DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1984 (41 years ago)
Entity Number: 897895
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: C/O TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD, STE 316, MINEOLA, NY, United States, 11501
Principal Address: 530 WEST JOHN ST, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 20400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MATTHEW R. KRIENCES DOS Process Agent C/O TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD, STE 316, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
LESLEY STIER Chief Executive Officer 530 WEST JOHN ST, HICKSVILLE, NY, United States, 11801

Links between entities

Type:
Headquarter of
Company Number:
20181970095
State:
COLORADO
COLORADO profile:
NASSAU CANDY DISTRIBUTORS, INC. (CO)
Type:
Headquarter of
Company Number:
CORP_68566894
State:
ILLINOIS
ILLINOIS profile:
NASSAU CANDY DISTRIBUTORS, INC. (IL)

Unique Entity ID

CAGE Code:
7V3J6
UEI Expiration Date:
2019-05-07

Business Information

Doing Business As:
NASSAU CANDY SPECIALTY CONFECTIONS & FINE FOODS
Activation Date:
2018-06-25
Initial Registration Date:
2016-12-08

Commercial and government entity program

CAGE number:
7V3J6
Status:
Obsolete
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2023-06-25

Contact Information

POC:
TIM J. HAAS

Legal Entity Identifier

LEI Number:
549300101J56BJK81G13

Registration Details:

Initial Registration Date:
2013-07-19
Next Renewal Date:
2023-12-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133203250
Plan Year:
2022
Number Of Participants:
105
Sponsors Telephone Number:
5164337100
File:
View File
Plan Year:
2021
Number Of Participants:
97
Sponsors Telephone Number:
5164337100
File:
View File
Plan Year:
2020
Number Of Participants:
102
Sponsors Telephone Number:
5164337100
File:
View File
Plan Year:
2019
Number Of Participants:
88
Sponsors Telephone Number:
5164337100
File:
View File
Plan Year:
2018
Number Of Participants:
95
Sponsors Telephone Number:
5164337100
File:
View File

Licenses

Number Type Address
709676 Retail grocery store 300 DUFFY AVE, HICKSVILLE, NY, 11801

History

Start date End date Type Value
2025-02-28 2025-03-04 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2024-06-18 2025-02-28 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2024-02-01 2024-02-01 Address 530 WEST JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2023-03-06 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240201036789 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220314002619 2022-03-14 BIENNIAL STATEMENT 2022-02-01
210415000125 2021-04-15 CERTIFICATE OF AMENDMENT 2021-04-15
200203060497 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190222060095 2019-02-22 BIENNIAL STATEMENT 2018-02-01

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:
5704054.00
Total Face Value Of Loan:
5704054.00
Date:
2013-11-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
5423000.00
Total Face Value Of Loan:
5423000.00

Trademarks Section

Serial Number:
97503905
Mark:
SOUR SIDEKICKS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-07-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SOUR SIDEKICKS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Candy; Gummy candies
First Use:
2022-04-01
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
97084122
Mark:
CLEVER CANDY
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-10-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLEVER CANDY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Chocolate and chocolates; chocolate bars; candy mints; gummy candies; candy, namely, caramel drops
First Use:
2013-10-31
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
88942643
Mark:
CLEANITARY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2020-06-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLEANITARY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Antibacterial wipes; Hand-sanitizing preparations; Sanitizing preparations for household use; Sanitizing preparations for use in institutional and industrial areas; Sanitizing wipes
International Classes:
005 - Primary Class
Class Status:
Active
For:
Decals
International Classes:
016 - Primary Class
Class Status:
Active
For:
Surgical masks
International Classes:
010 - Primary Class
Class Status:
Active
For:
Dispensers for cleaning and disinfecting solutions; Disposable latex and nitrile gloves for general use; Disposable plastic gloves for general use
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
88142003
Mark:
KID IN A CANDY STORE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-10-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KID IN A CANDY STORE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Candy; chocolate
First Use:
2021-04-09
International Classes:
030 - Primary Class
Class Status:
Active
For:
Candy boxes
First Use:
2021-04-09
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
86643514
Mark:
PENNSYLVANIA DUTCH CANDIES
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-05-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PENNSYLVANIA DUTCH CANDIES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Candy; Caramels; Chewing gum; [ Chocolate confections, namely, peanut butter cups; ] Chocolate covered nuts; Chocolate covered pretzels; [ Cookies; ] Licorice; [ Peanut brittle; Popcorn; ] Pretzels; Taffy
First Use:
2014-09-30
International Classes:
030 - Primary Class
Class Status:
Active
For:
Flavored nuts [ ; Nut-based snack foods; Potato chips; Snack mix consisting primarily of processed nuts, and also including dried fruit and chocolate ]
First Use:
2014-09-30
International Classes:
029 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-04-22
Type:
Referral
Address:
530 WEST JOHN ST., HICKSVILLE, NY, 11801
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
500
Initial Approval Amount:
$5,704,054
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,704,054
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,768,126.94
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $4,563,244
Utilities: $570,405
Mortgage Interest: $0
Rent: $570,405
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2022-05-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
JIMENEZ
Party Role:
Plaintiff
Party Name:
NASSAU CANDY DISTRIBUTORS, INC.
Party Role:
Defendant
Party Name:
JIMENEZ LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
NASSAU CANDY DISTRIBUTORS, INC.
Party Role:
Plaintiff
Party Name:
STARR INDEMNITY & LIABILITY CO
Party Role:
Defendant

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Related by address

530 WEST JOHN ST, HICKSVILLE, NY, United States, 11801

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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