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RIVINGTON'S ORCHARD LLC

RIVINGTON'S ORCHARD LLC

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
1414266-DCA	Active	Business	2011-11-22	2024-12-31
1413032-DCA	Inactive	Business	2011-11-10	2016-03-31

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-21	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-08	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-02	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-19	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-02	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-23	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-12	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-03	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-05	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-27	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-14	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-05	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-20	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-01	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-07	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-24	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-23	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-31	No data	140 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	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
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
3438087	RENEWAL	INVOICED	2022-04-13	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3414069	WM VIO	CREDITED	2022-02-04	25	WM - W&M Violation
3414194	OL VIO	CREDITED	2022-02-04	1500	OL - Other Violation
3413687	SCALE-01	INVOICED	2022-02-03	80	SCALE TO 33 LBS
3378875	RENEWAL	INVOICED	2021-10-06	200	Electronic Cigarette Dealer Renewal
3280972	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
3144277	RENEWAL	INVOICED	2020-01-15	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3132750	SCALE-01	INVOICED	2019-12-30	40	SCALE TO 33 LBS
3114240	TP VIO	INVOICED	2019-11-12	750	TP - Tobacco Fine Violation
3090488	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
3087530	TP VIO	VOIDED	2019-09-20	750	TP - Tobacco Fine Violation
2959354	WM VIO	INVOICED	2019-01-09	300	WM - W&M Violation
2959353	CL VIO	INVOICED	2019-01-09	50	CL - Consumer Law Violation
2959020	PL VIO	INVOICED	2019-01-08	500	PL - Padlock Violation
2947940	PL VIO	CREDITED	2018-12-19	500	PL - Padlock Violation
2948252	WM VIO	CREDITED	2018-12-19	75	WM - W&M Violation
2948251	CL VIO	CREDITED	2018-12-19	175	CL - Consumer Law Violation
2948090	SCALE-01	INVOICED	2018-12-19	20	SCALE TO 33 LBS
2948192	SCALE-01	INVOICED	2018-12-19	40	SCALE TO 33 LBS
2942486	LICENSE	INVOICED	2018-12-11	600	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2930047	RENEWAL	INVOICED	2018-11-15	200	Tobacco Retail Dealer Renewal Fee
2763683	LICENSE	INVOICED	2018-03-23	200	Electronic Cigarette Dealer License Fee
2739837	LL VIO	INVOICED	2018-02-06	500	LL - License Violation
2661794	WM VIO	INVOICED	2017-09-01	400	WM - W&M Violation
2607261	SCALE-01	INVOICED	2017-05-08	40	SCALE TO 33 LBS
2604349	LL VIO	CREDITED	2017-05-05	250	LL - License Violation
2604563	WM VIO	CREDITED	2017-05-05	25	WM - W&M Violation
2502788	RENEWAL	INVOICED	2016-12-02	110	Cigarette Retail Dealer Renewal Fee
2419504	PL VIO	INVOICED	2016-09-08	50	PL - Padlock Violation
2403135	LICENSE	INVOICED	2016-08-31	800	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2397079	TS VIO	INVOICED	2016-08-08	1125	TS - State Fines (Tobacco)
2397080	SS VIO	INVOICED	2016-08-08	50	SS - State Surcharge (Tobacco)
2313098	SCALE-01	INVOICED	2016-03-31	40	SCALE TO 33 LBS
2040970	TS VIO	INVOICED	2015-04-08	750	TS - State Fines (Tobacco)
2040972	SS VIO	INVOICED	2015-04-08	50	SS - State Surcharge (Tobacco)
2040971	TP VIO	INVOICED	2015-04-08	750	TP - Tobacco Fine Violation
2008266	SS VIO	CREDITED	2015-03-04	50	SS - State Surcharge (Tobacco)
2008225	TP VIO	CREDITED	2015-03-04	750	TP - Tobacco Fine Violation
2008224	TS VIO	CREDITED	2015-03-04	750	TS - State Fines (Tobacco)
1909809	RENEWAL	INVOICED	2014-12-10	110	Cigarette Retail Dealer Renewal Fee
1639018	RENEWAL	INVOICED	2014-03-31	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1140605	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
176117	LL VIO	INVOICED	2012-03-30	175	LL - License Violation
176118	LL VIO	INVOICED	2012-03-30	200	LL - License Violation
188926	OL VIO	INVOICED	2012-03-30	250	OL - Other Violation
199518	WH VIO	INVOICED	2012-03-30	200	WH - W&M Hearable Violation
336922	CNV_SI	INVOICED	2012-03-01	60	SI - Certificate of Inspection fee (scales)
1084846	LICENSE	INVOICED	2011-12-06	85	Cigarette Retail Dealer License Fee
1087788	LICENSE	INVOICED	2011-11-10	1000	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

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
2017-05-01	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2017-05-01	Default Decision	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	No data	1	No data
2016-09-07	Settlement (Pre-Hearing)	UNLIC STOOPLINE STAND	1	1	No data	No data
2015-10-06	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2015-02-27	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-02-27	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4974727201

2020-04-27

0202

PPP

140 Orchard St, New York, NY, 10002-3155

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9960
Loan Approval Amount (current)	9960
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-3155
Project Congressional District	NY-10
Number of Employees	13
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10082.29
Forgiveness Paid Date	2021-07-20

Date of last update: 26 Mar 2025

Sources: New York Secretary of State