| Name: | DANISH ORGANIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2010 (14 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
| Name | Role | Address |
|---|---|---|
| C/O LAILA MOBHANI | DOS Process Agent | 34-12 30TH AVENUE, ASTORIA, NY, United States, 11103 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
