| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTCH PETALS INC. 401K PLAN | 2023 | 200179043 | 2024-10-11 | DUTCH PETALS INC | 37 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | LISA ASHLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6312873356 |
| Plan sponsor’s address | 375 COUNTY ROAD 39 SUITE 1, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-16 |
| Name of individual signing | LISA ASHLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6312873356 |
| Plan sponsor’s address | 375 COUNTY ROAD 39 SUITE 1, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | LISA ASHLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6312873356 |
| Plan sponsor’s address | 375 COUNTY ROAD 39, SUITE 1, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-11 |
| Name of individual signing | LISA ASHLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6312873356 |
| Plan sponsor’s address | 801 COUNTY ROAD 39 SUITE 6, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-14 |
| Name of individual signing | LISA ASHLEY |
| Name | Role | Address |
|---|---|---|
| LUIS GUILLEN | Chief Executive Officer | 161 POWELL AVE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 RIDGE DRIVE, SAG HARBOR, NY, United States, 11963 |
| Number | Type | Address | Description |
|---|---|---|---|
| 660390 | Plant Dealers | 375 COUNTY ROAD 39, SUITE 1, SOUTHAMPTON, NY, 11968 | Floral Shop |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-03 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341998821 | 0214700 | 2016-12-28 | 1 LEECON COURT UNIT 1D/1E, SOUTHAMPTON, NY, 11968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1168435 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100026 C03 I |
| Issuance Date | 2017-02-21 |
| Abatement Due Date | 2017-02-27 |
| Current Penalty | 4056.0 |
| Initial Penalty | 5070.0 |
| Final Order | 2017-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.26(c)(3)(i): Where portable ladders were used for access to an upper landing surface, the ladder was not set up so that the distance from the vertical wall was equal to one-fourth the working length of the ladder: a) Worksite: An employee was accessing an approximately 16 ft. high cooler box; the ladder in use was placed at a ratio of 6 ft. to 16 ft.; on or about 12/18/16. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2017-02-21 |
| Abatement Due Date | 2017-02-27 |
| Current Penalty | 2898.0 |
| Initial Penalty | 3622.0 |
| Final Order | 2017-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(c)(1): Open-sided floors and/or platforms four feet or more above adjacent floor or ground level were not guarded with standard railings (or equivalent) and toeboards: a) Worksite: An employee was working on the roof of the cooler box, approximately 16 ft. above the ground, and was not protected from falling; on or about 12/28/16. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3337017105 | 2020-04-11 | 0235 | PPP | 801 COUNTY ROAD 39 STE 6, SOUTHAMPTON, NY, 11968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3299708 | Intrastate Non-Hazmat | 2024-09-28 | 80000 | 2023 | 5 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 6 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 2 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 6 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 3 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 0L21002890 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-08-10 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISU |
| License plate of the main unit | 30523MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JALC4W165B7005243 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 0L92000181 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-09-26 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISUZU |
| License plate of the main unit | 30523MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JALC4W165B7005243 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Legal Name | DUTCH PETALS INC |
| DBA Name | - |
| Physical Address | 161 POWELL AVE, SOUTHAMPTON, NY, 11968, US |
| Mailing Address | 161 POWELL AVE, SOUTHAMPTON, NY, 11968, US |
| Phone | (631) 287-3356 |
| Fax | (631) 287-1529 |
| DUTCHPETALS@AOL.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
