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  5. VAN LEEUWEN ICE CREAM LLC

VAN LEEUWEN ICE CREAM LLC

Company Details

Name: VAN LEEUWEN ICE CREAM LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2018 (6 years ago)
Entity Number: 5455338
ZIP code: 11222
County: Kings
Place of Formation: Delaware
Address: 119 NORTH 11TH STREET, #1A, BROOKLYN, NY, United States, 11222

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VAN LEEUWEN ICE CREAM 401(K) RETIREMENT PLAN 2023 331175109 2024-10-15 VAN LEEUWEN ICE CREAM LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 7185761369
Plan sponsor’s address 119 N. 11TH STREET, APT 1A, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing KASIA GRYGLAK
Valid signature Filed with authorized/valid electronic signature
VAN LEEUWEN ICE CREAM 401(K) RETIREMENT PLAN 2022 331175109 2024-12-03 VAN LEEUWEN ICE CREAM LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 7185761369
Plan sponsor’s address 119 N. 11TH STREET, UNIT 1A, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2024-12-03
Name of individual signing ALLISON BLOOM
Valid signature Filed with authorized/valid electronic signature
VAN LEEUWEN ICE CREAM 401(K) RETIREMENT PLAN 2021 331175109 2022-10-06 VAN LEEUWEN ICE CREAM LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 7185761369
Plan sponsor’s address 119 N 11TH STREET, UNIT 1A, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing BENJAMIN VAN LEEUWEN
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing BENJAMIN VAN LEEUWEN
VAN LEEUWEN ICE CREAM 401(K) RETIREMENT PLAN 2020 331175109 2021-10-11 VAN LEEUWEN ICE CREAM LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 7185761369
Plan sponsor’s address 119 N 11TH STREET, UNIT 1A, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing BENJAMIN VAN LEEUWEN
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing BENJAMIN VAN LEEUWEN

DOS Process Agent

Name Role Address
VAN LEEUWEN ICE CREAM LLC DOS Process Agent 119 NORTH 11TH STREET, #1A, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2018-12-07 2024-12-01 Address 56 DOBBIN STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241201033506 2024-12-01 BIENNIAL STATEMENT 2024-12-01
220128001691 2022-01-28 BIENNIAL STATEMENT 2022-01-28
181207000524 2018-12-07 APPLICATION OF AUTHORITY 2018-12-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-19 No data 630 OLD COUNTRY RD. SPACE #491A, GARDEN CITY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2023-07-20 No data 1625 2ND AVE, Manhattan, NEW YORK, NY, 10028 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-18 No data 1 WATER ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-14 No data 61 W HOUSTON ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-23 No data 152 W 10TH ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-22 No data 432 3RD AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-16 No data 3301 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-24 No data 620 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-17 No data 1270 3RD AVE, Manhattan, NEW YORK, NY, 10021 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-16 No data 304 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 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
3672177 CL VIO INVOICED 2023-07-21 150 CL - Consumer Law Violation
3641409 CL VIO CREDITED 2023-05-03 150 CL - Consumer Law Violation
3543998 OL VIO INVOICED 2022-10-27 33500 OL - Other Violation
3540003 OL VIO CREDITED 2022-10-20 33500 OL - Other Violation
3524431 OL VIO INVOICED 2022-09-20 1500 OL - Other Violation
3524494 OL VIO INVOICED 2022-09-20 1500 OL - Other Violation
3524029 OL VIO INVOICED 2022-09-19 1000 OL - Other Violation
3522318 OL VIO INVOICED 2022-09-13 1500 OL - Other Violation
3489438 OL VIO INVOICED 2022-08-22 1000 OL - Other Violation
3455415 OL VIO INVOICED 2022-06-14 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-16 No data Business with reverse ATM on the premises does not conspicuously post sign indicating that the business is required to accept cash if the device malfunctions OR does not accept cash in the event that the device malfunctions 1 No data No data No data
2023-05-01 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-10-20 Settlement (Pre-Hearing) Business refuses to accept payment in cash from consumers. 1 1 No data No data
2022-07-11 Default Decision Business refuses to accept payment in cash from consumers. 1 No data 1 No data
2022-07-08 Default Decision Business refuses to accept payment in cash from consumers. 1 No data 1 No data
2022-07-06 Default Decision Business refuses to accept payment in cash from consumers. 1 No data 1 No data
2022-07-01 Default Decision Business refuses to accept payment in cash from consumers. 1 No data 1 No data
2022-06-09 Default Decision Business refuses to accept payment in cash from consumers. 1 No data 1 No data
2022-03-09 Default Decision Business refuses to accept payment in cash from consumers. 1 No data 1 No data
2022-03-08 Default Decision Business refuses to accept payment in cash from consumers. 1 No data 1 No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346205982 0215000 2022-09-07 56 DOBBIN STREET, BROOKLYN, NY, 11222
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-09-07
Emphasis N: AMPUTATE

Related Activity
Type Complaint
Activity Nr 1943341
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A
Issuance Date 2022-12-29
Current Penalty 14502.0
Initial Penalty 14502.0
Contest Date 2023-01-26
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a): One or more methods of machine guarding were not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: Location: 56 Dobbin Street, Brooklyn, NY 11222. Packaging Room Area. a) The machine guard for an automatic sleeve wrapper bundler machine was removed for employees to manually heat and seal ice-cream package products. On or about 9/7/2022.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1088167103 2020-04-09 0202 PPP 119 North 11th Street Suite 1A, Brooklyn, NY, 11249-1128
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1410832
Loan Approval Amount (current) 1410832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 14795
Servicing Lender Name Banc of California
Servicing Lender Address 11611 San Vicente Blvd, Ste 500, Los Angeles, CA, 90049
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11249-1128
Project Congressional District NY-07
Number of Employees 184
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123467
Originating Lender Name Banc of California
Originating Lender Address Costa Mesa, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1427102.86
Forgiveness Paid Date 2021-06-14
8124748510 2021-03-09 0202 PPS 119 N 11th St Apt 1A, Brooklyn, NY, 11249-1167
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1975100
Loan Approval Amount (current) 1975100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 14795
Servicing Lender Name Banc of California
Servicing Lender Address 11611 San Vicente Blvd, Ste 500, Los Angeles, CA, 90049
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11249-1167
Project Congressional District NY-07
Number of Employees 184
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123467
Originating Lender Name Banc of California
Originating Lender Address Costa Mesa, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1992578.28
Forgiveness Paid Date 2022-02-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3429316 Interstate 2024-09-05 50000 2023 5 5 Private(Property)
Legal Name VAN LEEUWEN ICE CREAM LLC
DBA Name VAN LEEUWEN ICE CREAM
Physical Address 119 N 11TH ST APT 1A, BROOKLYN, NY, 11249, US
Mailing Address 119 N 11TH ST APT 1A, BROOKLYN, NY, 11249, US
Phone (718) 701-1630
Fax -
E-mail KAI@VANLEEUWENICECREAM.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 5.66
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 10.33
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 2.6
Number of inspections with at least one Driver Fitness BASIC violation 2
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections
Unique report number of the inspection PABJI00083
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-05-21
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 13273MN
License state of the main unit NY
Vehicle Identification Number of the main unit JHHRPM2H6EK001112
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 7
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 5
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPQZI00735
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-05-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 13273MN
License state of the main unit NY
Vehicle Identification Number of the main unit JHHRPM2H6EK001112
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 6
Number of Unsafe Driving BASIC violations 2
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-05-21
Code of the violation 3969D2
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Failure to correct defects noted on previous inspection report
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-21
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-19
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-21
Code of the violation 39330
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 2
The description of a violation Improper battery installation
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-21
Code of the violation 393203
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Cab/body parts requirements violations
The description of the violation group Cab Body Frame
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-21
Code of the violation 39145B
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Expired medical examiner's certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-05-21
Code of the violation 39115ASOUT
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 2
The description of a violation Driving a CMV while disqualified. Suspended for a safety-related or unknown reason and outside the driver's license state of issuance
The description of the violation group License-related: Medium
The unit a violation is cited against Driver
The date of the inspection 2023-05-19
Code of the violation 3963A1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inspection repair and maintenance of parts and accessories
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-19
Code of the violation 39360C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Windshield - Damaged or Discolored
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-19
Code of the violation 39282A1
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 10
The time weight that is assigned to a violation 1
The description of a violation Using a hand-held mobile telephone while operating a CMV
The description of the violation group Phone Call
The unit a violation is cited against Driver
The date of the inspection 2023-05-19
Code of the violation 3922LV
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2023-05-19
Code of the violation 38351ANSOUT
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Driving a CMV while CDL is suspended for a non-safety-related reason and outside the state of driver's license issuance
The description of the violation group License-related: Low
The unit a violation is cited against Driver

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2202828 Americans with Disabilities Act - Other 2022-04-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-04-05
Termination Date 2022-07-08
Section 1210
Sub Section 1
Status Terminated

Parties
Name MEJIA
Role Plaintiff
Name VAN LEEUWEN ICE CREAM LLC
Role Defendant
2103764 Trademark 2021-04-28 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 150000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-28
Termination Date 2021-05-05
Section 1051
Status Terminated

Parties
Name VAN LEEUWEN ICE CREAM LLC
Role Plaintiff
Name REBEL CREAMERY LLC
Role Defendant
2408714 Other Fraud 2024-11-15 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-11-15
Termination Date 1900-01-01
Section 1332
Sub Section FR
Status Pending

Parties
Name OZUZU,
Role Plaintiff
Name VAN LEEUWEN ICE CREAM LLC
Role Defendant
2102356 Trademark 2021-04-28 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 150000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-28
Termination Date 1900-01-01
Section 1051
Status Pending

Parties
Name VAN LEEUWEN ICE CREAM LLC
Role Plaintiff
Name REBEL CREAMERY LLC
Role Defendant

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Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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