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DANISH ORGANIC, INC.

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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

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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-15 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data
2023-11-15 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-11-15 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data No data
2022-04-06 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 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 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
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

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
15708.00
Total Face Value Of Loan:
15708.00
Date:
2020-05-18
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:
65500.00
Total Face Value Of Loan:
65500.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-12-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
15708
Current Approval Amount:
15708
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State