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DELANCEY'S ORCHARD LLC

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Company Details

Name: DELANCEY'S ORCHARD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Aug 2012 (13 years ago)
Entity Number: 4279988
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 95 Stanton St, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 201-747-4439

Phone +1 212-466-1010

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 95 Stanton St, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-127953 No data Alcohol sale 2022-11-25 2022-11-25 2025-11-30 97 STANTON ST, NEW YORK, New York, 10002 Grocery Store
2072702-1-DCA Active Business 2018-06-06 No data 2023-11-30 No data No data
2000614-2-DCA Active Business 2013-11-11 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
220622001074 2022-06-22 BIENNIAL STATEMENT 2020-08-01
130117000729 2013-01-17 CERTIFICATE OF PUBLICATION 2013-01-17
120806000843 2012-08-06 ARTICLES OF ORGANIZATION 2012-08-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3540526 RENEWAL INVOICED 2022-10-21 200 Tobacco Retail Dealer Renewal Fee
3459148 OL VIO INVOICED 2022-06-29 100 OL - Other Violation
3432075 RENEWAL INVOICED 2022-03-29 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3394340 RENEWAL INVOICED 2021-12-09 200 Electronic Cigarette Dealer Renewal
3275979 RENEWAL INVOICED 2020-12-29 200 Tobacco Retail Dealer Renewal Fee
3167408 OL VIO INVOICED 2020-03-06 250 OL - Other Violation
3162031 RENEWAL INVOICED 2020-02-25 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3155974 OL VIO CREDITED 2020-02-06 250 OL - Other Violation
3155973 CL VIO CREDITED 2020-02-06 175 CL - Consumer Law Violation
3150114 SCALE-01 INVOICED 2020-01-29 60 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2022-06-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-01-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-01-22 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-08-21 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2015-12-31 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-12-31 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-04-14 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-27
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:
2020-05-02
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:
18014.00
Total Face Value Of Loan:
18014.00
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

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$18,014
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,014
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,232.64
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,014
Jobs Reported:
8
Initial Approval Amount:
$18,015
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,015
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,175.41
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,011
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State