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DELANCEY'S LUDLOW LLC

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Company Details

Name: DELANCEY'S LUDLOW LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2012 (13 years ago)
Entity Number: 4324681
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 95 DELANCEY STREET, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 646-502-5424

DOS Process Agent

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

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128333 No data Alcohol sale 2022-05-24 2022-05-24 2025-05-31 95 DELANCEY ST, NEW YORK, New York, 10002 Grocery Store
2075015-1-DCA Active Business 2018-07-05 No data 2023-11-30 No data No data
1466132-DCA Active Business 2013-05-29 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130225000543 2013-02-25 CERTIFICATE OF PUBLICATION 2013-02-25
121127000770 2012-11-27 ARTICLES OF ORGANIZATION 2012-11-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546074 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3473908 WM VIO INVOICED 2022-08-18 25 WM - W&M Violation
3470833 SCALE-01 INVOICED 2022-08-05 20 SCALE TO 33 LBS
3414858 RENEWAL INVOICED 2022-02-07 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3379078 OL VIO INVOICED 2021-10-07 250 OL - Other Violation
3378330 SCALE-01 INVOICED 2021-10-05 60 SCALE TO 33 LBS
3374704 RENEWAL INVOICED 2021-10-01 200 Electronic Cigarette Dealer Renewal
3266498 RENEWAL INVOICED 2020-12-08 200 Tobacco Retail Dealer Renewal Fee
3144270 RENEWAL INVOICED 2020-01-15 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3100326 TP VIO INVOICED 2019-10-04 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-09-17 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data No data No data
2024-09-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
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
2024-04-18 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-18 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-08-05 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2021-10-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-09-27 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-09-29 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
24730.00
Total Face Value Of Loan:
24730.00

Court Cases

Court Case Summary

Filing Date:
2019-08-14
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTINEZ EPIFANIO,
Party Role:
Plaintiff
Party Name:
DELANCEY'S LUDLOW LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
SREAM INC.
Party Role:
Plaintiff
Party Name:
DELANCEY'S LUDLOW LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State