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RIVINGTON'S ORCHARD LLC

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Company Details

Name: RIVINGTON'S ORCHARD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Aug 2011 (14 years ago)
Entity Number: 4127347
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 140 ORCHARD ST., NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-388-1080

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 140 ORCHARD ST., NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
2081304-DCA Active Business 2019-01-10 2024-03-31
2072701-1-DCA Active Business 2018-06-06 2023-11-30
2043666-DCA Inactive Business 2016-09-14 2018-03-31

Filings

Filing Number Date Filed Type Effective Date
120217000128 2012-02-17 CERTIFICATE OF PUBLICATION 2012-02-17
110805000594 2011-08-05 ARTICLES OF ORGANIZATION 2011-08-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554537 RENEWAL INVOICED 2022-11-16 200 Tobacco Retail Dealer Renewal Fee
3553719 WM VIO INVOICED 2022-11-15 1600 WM - W&M Violation
3553717 CL VIO INVOICED 2022-11-15 150 CL - Consumer Law Violation
3553718 OL VIO INVOICED 2022-11-15 850 OL - Other Violation
3522561 CL VIO CREDITED 2022-09-13 150 CL - Consumer Law Violation
3522563 WM VIO CREDITED 2022-09-13 150 WM - W&M Violation
3522562 OL VIO CREDITED 2022-09-13 475 OL - Other Violation
3521321 SCALE-01 INVOICED 2022-09-08 20 SCALE TO 33 LBS
3438235 WM VIO INVOICED 2022-04-14 400 WM - W&M Violation
3438365 OL VIO INVOICED 2022-04-14 3000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-08 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2022-09-08 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2022-09-08 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data
2022-09-08 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-02-02 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2022-02-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 No data 3 No data
2019-09-12 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-12-05 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2018-12-05 Hearing Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2018-12-05 Settlement (Pre-Hearing) UNLIC STOOPLINE STAND 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-23
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:
2020-05-01
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:
2020-04-27
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:
9960.00
Total Face Value Of Loan:
9960.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9960
Current Approval Amount:
9960
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10082.29

Court Cases

Court Case Summary

Filing Date:
2021-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
AMERICAN FIRE AND CASUALTY COM
Party Role:
Defendant
Party Name:
RIVINGTON'S ORCHARD LLC
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State