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DANISH ORGANIC, INC.

DANISH ORGANIC, INC.

Company Details

Name:	DANISH ORGANIC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2010 (15 years ago)
Entity Number:	3994255
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	34-12 30TH AVENUE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-956-1601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O LAILA MOBHANI	DOS Process Agent	34-12 30TH AVENUE, ASTORIA, NY, United States, 11103

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
670271	No data	Retail grocery store	No data	No data	No data	34-12 30TH AVE, ASTORIA, NY, 11103	No data
0081-23-122760	No data	Alcohol sale	2023-04-25	2023-04-25	2026-03-31	34 12 30TH AVENUE, ASTORIA, New York, 11103	Grocery Store
2074587-1-DCA	Active	Business	2018-06-27	No data	2023-11-30	No data	No data
1378349-DCA	Active	Business	2010-12-07	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
161208000224	2016-12-08	ANNULMENT OF DISSOLUTION	2016-12-08
DP-2184249	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
100910000375	2010-09-10	CERTIFICATE OF INCORPORATION	2010-09-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-09	SMART CHOICE	34-12 30TH AVE, ASTORIA, Queens, NY, 11103	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-25	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-25	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-09	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-20	SMART CHOICE	34-12 30TH AVE, ASTORIA, Queens, NY, 11103	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-06	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-15	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-08	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-29	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-20	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-03	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-17	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-09	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-18	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-08	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-31	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-15	No data	3412 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3562233	SS VIO	INVOICED	2022-12-05	500	SS - State Surcharge (Tobacco)
3562232	TS VIO	INVOICED	2022-12-05	3000	TS - State Fines (Tobacco)
3470940	TP VIO	INVOICED	2022-08-08	1000	TP - Tobacco Fine Violation
3436740	TP VIO	CREDITED	2022-04-08	750	TP - Tobacco Fine Violation
3436738	SS VIO	CREDITED	2022-04-08	500	SS - State Surcharge (Tobacco)
3436739	TS VIO	CREDITED	2022-04-08	2250	TS - State Fines (Tobacco)
3390104	OL VIO	INVOICED	2021-11-18	250	OL - Other Violation
3381606	RENEWAL	INVOICED	2021-10-18	200	Tobacco Retail Dealer Renewal Fee
3379346	RENEWAL	INVOICED	2021-10-07	200	Electronic Cigarette Dealer Renewal
3105945	RENEWAL	INVOICED	2019-10-23	200	Tobacco Retail Dealer Renewal Fee
3102549	RENEWAL	INVOICED	2019-10-11	200	Electronic Cigarette Dealer Renewal
2770419	LICENSE	INVOICED	2018-04-03	200	Electronic Cigarette Dealer License Fee
2711910	RENEWAL	INVOICED	2017-12-16	110	Cigarette Retail Dealer Renewal Fee
2241635	RENEWAL	INVOICED	2015-12-24	110	Cigarette Retail Dealer Renewal Fee
1706994	DCA-SUS	CREDITED	2014-06-16	750	Suspense Account
1620312	TP VIO	CREDITED	2014-03-13	750	TP - Tobacco Fine Violation
1620367	DCA-SUS	CREDITED	2014-03-13	800	Suspense Account
1619388	DCA-SUS	CREDITED	2014-03-12	1550	Suspense Account
1546476	RENEWAL	INVOICED	2013-12-28	110	Cigarette Retail Dealer Renewal Fee
1538562	TP VIO	CREDITED	2013-12-18	750	TP - Tobacco Fine Violation
1538561	TS VIO	CREDITED	2013-12-18	750	TS - State Fines (Tobacco)
1538564	SS VIO	CREDITED	2013-12-18	50	SS - State Surcharge (Tobacco)
186985	OL VIO	INVOICED	2012-08-02	250	OL - Other Violation
1127688	RENEWAL	INVOICED	2012-01-04	110	CRD Renewal Fee
142851	CL VIO	INVOICED	2011-08-09	300	CL - Consumer Law Violation
1027965	LICENSE	INVOICED	2010-12-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-04-06	Hearing Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2022-04-06	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-06	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-11-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7329118508

2021-03-05

0202

PPP

3412 30th Ave, Long Island City, NY, 11103-4621

Loan Status Date	2021-03-23
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15708
Loan Approval Amount (current)	15708
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11103-4621
Project Congressional District	NY-14
Number of Employees	3
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025

Sources: New York Secretary of State