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  5. DUTCH PETALS, INC.

DUTCH PETALS, INC.

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Company Details

Name: DUTCH PETALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2003 (22 years ago)
Entity Number: 2945301
ZIP code: 11963
County: Suffolk
Place of Formation: New York
Address: 54 RIDGE DRIVE, SAG HARBOR, NY, United States, 11963
Principal Address: 122 WOODBINE, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIS GUILLEN Chief Executive Officer 161 POWELL AVE, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 RIDGE DRIVE, SAG HARBOR, NY, United States, 11963

Form 5500 Series

Employer Identification Number (EIN):
200179043
Plan Year:
2023
Number Of Participants:
37
Sponsors Telephone Number:
6312873356
File:
View File
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
6312873356
File:
View File
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
6312873356
File:
View File
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
6312873356
File:
View File
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:
6312873356
File:
View File

Licenses

Number Type Address Description
660390 Plant Dealers 375 COUNTY ROAD 39, SUITE 1, SOUTHAMPTON, NY, 11968 Floral Shop

History

Start date End date Type Value
2024-06-14 2025-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-23 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-03 2023-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-08-21 2022-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
051108002034 2005-11-08 BIENNIAL STATEMENT 2005-08-01
030821000421 2003-08-21 CERTIFICATE OF INCORPORATION 2003-08-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2651913 OL VIO INVOICED 2017-08-04 250 OL - Other Violation
2651912 CL VIO INVOICED 2017-08-04 350 CL - Consumer Law Violation
2611168 CL VIO CREDITED 2017-05-12 175 CL - Consumer Law Violation
2611169 OL VIO CREDITED 2017-05-12 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-03 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-05-03 Default Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
195000.00
Total Face Value Of Loan:
195000.00

Trademarks Section

Serial Number:
77680049
Mark:
DUTCH PETALS FRESH FLOWERS HAVE ARRIVED SOUTHAMPTON, NY WWW.DUTCHPETALS.COM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2009-02-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DUTCH PETALS FRESH FLOWERS HAVE ARRIVED SOUTHAMPTON, NY WWW.DUTCHPETALS.COM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Flower delivery
First Use:
2003-08-21
International Classes:
039 - Primary Class
Class Status:
Active
For:
Flower preservative; Preservatives for cut flowers; Substances for preserving cut flowers
First Use:
2003-08-21
International Classes:
001 - Primary Class
Class Status:
Active
For:
Cut flowers; Flowers; Live annual flower plants; Live flower arrangements; Live flowers; Natural plants and flowers
First Use:
2003-08-21
International Classes:
031 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-12-28
Type:
Referral
Address:
1 LEECON COURT UNIT 1D/1E, SOUTHAMPTON, NY, 11968
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
195000
Current Approval Amount:
195000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
197420.6

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(631) 287-3356
Fax:
(631) 287-1529
Email:
LOU@DUTCHPETALS.COM
Add Date:
2019-06-14
Operation Classification:
Private(Property)
power Units:
5
Drivers:
4
Inspections:
7
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(631) 287-3356
Fax:
(631) 287-1529
Email:
DUTCHPETALS@AOL.COM
Add Date:
2006-08-18
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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