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DELANCEY'S ORCHARD LLC

DELANCEY'S ORCHARD LLC

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 +1 212-466-1010

Phone +1 201-747-4439

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
1474816-DCA	Active	Business	2013-10-03	No data	2024-03-31	No data	No data
1474820-DCA	Inactive	Business	2013-10-03	No data	2014-12-31	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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-04	No data	97 STANTON 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
2022-06-24	No data	97 STANTON 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
2021-06-08	No data	97 STANTON 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
2020-01-22	No data	97 STANTON 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
2019-09-29	No data	97 STANTON 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
2019-09-19	No data	97 STANTON 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
2019-05-31	No data	97 STANTON 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
2018-02-14	No data	97 STANTON 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
2017-09-26	No data	97 STANTON 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
2017-08-21	No data	97 STANTON 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
2017-06-12	No data	97 STANTON 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
2016-10-07	No data	97 STANTON 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
2016-04-01	No data	97 STANTON 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
2015-12-31	No data	97 STANTON 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
2015-10-28	No data	97 STANTON 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
2015-05-15	No data	97 STANTON 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
2014-04-14	No data	97 STANTON 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
2014-04-03	No data	97 STANTON 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
2014-03-12	No data	97 STANTON 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
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
3100601	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
3043056	SCALE-01	INVOICED	2019-06-05	20	SCALE TO 33 LBS
2949173	RENEWAL	INVOICED	2018-12-20	200	Tobacco Retail Dealer Renewal Fee
2763756	LICENSE	INVOICED	2018-03-23	200	Electronic Cigarette Dealer License Fee
2758639	RENEWAL	INVOICED	2018-03-13	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2658601	PL VIO	INVOICED	2017-08-23	150	PL - Padlock Violation
2632328	SCALE-01	INVOICED	2017-06-29	40	SCALE TO 33 LBS
2599068	TO VIO	INVOICED	2017-05-02	1000	'TO - Tobacco Other
2599067	TP VIO	INVOICED	2017-05-02	1000	TP - Tobacco Fine Violation
2512126	RENEWAL	INVOICED	2016-12-14	110	Cigarette Retail Dealer Renewal Fee
2512131	LICENSEDOC15	INVOICED	2016-12-14	15	License Document Replacement
2370354	TO VIO	CREDITED	2016-06-22	750	'TO - Tobacco Other
2323370	SCALE-01	INVOICED	2016-04-11	40	SCALE TO 33 LBS
2307672	RENEWAL	INVOICED	2016-03-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2208809	TO VIO	CREDITED	2015-11-02	750	'TO - Tobacco Other
1893346	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1652709	CL VIO	INVOICED	2014-04-15	175	CL - Consumer Law Violation
1616110	PROCESSING	INVOICED	2014-03-10	27.5	License Processing Fee
1616109	DCA-SUS	CREDITED	2014-03-10	57.5	Suspense Account
1499608	LICENSE	INVOICED	2013-11-06	85	Cigarette Retail Dealer License Fee
1257071	LICENSE	INVOICED	2013-10-03	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1257070	CNV_TFEE	INVOICED	2013-10-03	9.960000038146973	WT and WH - Transaction Fee
1257073	CNV_TFEE	INVOICED	2013-10-03	2.119999885559082	WT and WH - Transaction Fee
1257074	LICENSE	CREDITED	2013-10-03	85	Cigarette Retail Dealer License Fee

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8296727308

2020-05-01

0202

PPP

97 STANTON ST, NEW YORK, NY, 10002-1405

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18014
Loan Approval Amount (current)	18014
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10002-1405
Project Congressional District	NY-10
Number of Employees	11
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18232.64
Forgiveness Paid Date	2021-07-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State