PERFETTI VAN MELLE USA INC | Erlanger, Covington, Edgewood, Elsmere, KY

President

Name	Role
Sylvia Buxton	President

Secretary

Name	Role
BETHANY AMMONS	Secretary

Treasurer

Name	Role
Shannon Bobbert	Treasurer

Director

Name	Role
MASSIMO TERREVAZZI	Director
SAMEER SUNEJA	Director
Sylvia Buxton	Director
IZAAK L. G. VAN MELLE	Director

Incorporator

Name	Role
J. LELAND BREWSTER, II	Incorporator

Registered Agent

Name	Role
FBT LLC LEXINGTON	Registered Agent

Links between entities

Type:

Headquarter of

Company Number:

3602235

State:

NEW YORK

URL:

View linked company profile

Type:

Headquarter of

Company Number:

20151377322

State:

COLORADO

URL:

View linked company profile

Type:

Headquarter of

Company Number:

CORP_60804354

State:

ILLINOIS

URL:

View linked company profile

Form 5500 Series

Employer Identification Number (EIN):

042493964

Plan Year:

2022

Number Of Participants:

611

Sponsors Telephone Number:

8592831234

Plan Year:

2022

Number Of Participants:

611

Sponsors Telephone Number:

8592831234

Plan Year:

2022

Number Of Participants:

611

Sponsors Telephone Number:

8592831234

File:

View File

Former Company Names

Name	Action
(NQ) Brooklyn By Perfetti Limited	Merger
VAN MELLE USA INC.	Old Name
VAN MELLE INC.	Old Name
VMI, INC.	Old Name
VAN MELLE INCORPORATED	Merger

Assumed Names

Name	Status	Expiration Date
VERITABLE MARKETING INTERESTS	Inactive	2003-07-15

Filings

Name	File Date
Annual Report	2025-03-17
Registered Agent name/address change	2024-03-29
Annual Report	2024-03-18
Principal Office Address Change	2023-03-16
Annual Report	2023-03-16

USAspending Awards / Financial Assistance

Date:

2020-05-03

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:

6126700.00

Total Face Value Of Loan:

0.00

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:

6126600.00

Total Face Value Of Loan:

6126600.00

Trademarks

Serial Number:

75656771

Mark:

CATFISH CANDIES

Status:

Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Trademark

Application Filing Date:

1999-03-09

Mark Drawing Type:

3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)

Mark Literal Elements:

CATFISH CANDIES

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Candy

First Use:

1999-07-01

International Classes:

030 - Primary Class

Class Status:

SECTION 8 - CANCELLED

Serial Number:

75585621

Mark:

CATFISH CANDIES

Status:

Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Trademark

Application Filing Date:

1998-11-09

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

CATFISH CANDIES

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

candy

First Use:

1999-07-01

International Classes:

030 - Primary Class

Class Status:

SECTION 8 - CANCELLED

Serial Number:

75094234

Mark:

USE YOUR HEADS

Status:

Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Trademark

Application Filing Date:

1996-04-25

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

USE YOUR HEADS

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

candy

International Classes:

030 - Primary Class

Class Status:

ABANDONED

Serial Number:

75020382

Mark:

WHITE MYSTERY

Status:

Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Trademark

Application Filing Date:

1995-11-15

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

WHITE MYSTERY

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

confectionery products

First Use:

1993-07-19

International Classes:

030 - Primary Class

Class Status:

ABANDONED

Serial Number:

75020383

Mark:

AIRHEADS

Status:

Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Trademark

Application Filing Date:

1995-11-15

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

AIRHEADS

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

6126600

Current Approval Amount:

6126600

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

6199447.79

Court Cases

Court Case Summary

Filing Date:

2024-11-08

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Both plaintiff and defendant demand jury

Nature Of Suit:

Contract Product Liability

Parties

Party Name:

PERFETTI VAN MELLE USA INC.

Party Role:

Plaintiff

Party Name:

DEMATIC CORP.

Party Role:

Defendant

Court Case Summary

Filing Date:

2023-05-24

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Personal Injury - Product Liability

Parties

Party Name:

SPEARMAN RUFF

Party Role:

Plaintiff

Party Name:

PERFETTI VAN MELLE USA INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2010-06-25

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

THOMAS

Party Role:

Plaintiff

Party Name:

PERFETTI VAN MELLE USA INC.

Party Role:

Defendant

Financial Incentive

Program	Program Status	Average Hourly Wage	Project Cost	Incentive Amount	Initial Jobs	New Jobs	Date of Action	Approval Type
STIC/BSSC	Active	33.57	$671,445	$75,000	461	-	2025-02-05	Final
STIC/BSSC	Inactive	23.59	$350,021	$75,000	266	44	2022-05-04	Final
KEIA - Kentucky Enterprise Initiative Act	Inactive	27.06	$9,875,410	$100,000	346	16	2021-12-09	Final
KBI - Kentucky Business Investment	Active	20.00	$11,000,000	$500,000	208	50	2020-05-28	Final
STIC/BSSC	Inactive	26.69	$159,394	$75,000	240	-	2018-12-05	Final

Name:	PERFETTI VAN MELLE USA INC.
Legal type:	Kentucky Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	21 Mar 1984 (41 years ago)
Organization Date:	21 Mar 1984 (41 years ago)
Last Annual Report:	17 Mar 2025 (3 months ago)
Organization Number:	0188605
Industry:	Food and Kindred Products
Number of Employees:	Large (100+)
ZIP code:	41018
City:	Erlanger, Covington, Edgewood, Elsmere
Primary County:	Kenton County
Principal Office:	3645 TURFWAY RD, ERLANGER, KY 41018
Place of Formation:	KENTUCKY
Authorized Shares:	2000

PERFETTI VAN MELLE USA INC.

Company Details

President

Secretary

Treasurer

Director

Incorporator

Registered Agent

Links between entities

Form 5500 Series

Former Company Names

Assumed Names

Filings

USAspending Awards / Financial Assistance

Trademarks

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

OSHA's Inspections within Industry

Inspection Summary

Inspection Summary

Inspection Summary

Inspection Summary

Inspection Summary

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Financial Incentive

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