| Name: | DUTCH PETALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2003 (21 years ago) |
| Entity Number: | 2945301 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 54 RIDGE DRIVE, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Principal Address: | 122 WOODBINE, EAST HAMPTON, NY, United States, 11937 |
| Principal Address ZIP Code: | 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTCH PETALS INC. 401K PLAN | 2023 | 200179043 | 2024-10-11 | DUTCH PETALS INC | 37 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | LISA ASHLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6312873356 |
| Plan sponsor’s address | 375 COUNTY ROAD 39 SUITE 1, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-16 |
| Name of individual signing | LISA ASHLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6312873356 |
| Plan sponsor’s address | 375 COUNTY ROAD 39 SUITE 1, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | LISA ASHLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6312873356 |
| Plan sponsor’s address | 375 COUNTY ROAD 39, SUITE 1, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-11 |
| Name of individual signing | LISA ASHLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6312873356 |
| Plan sponsor’s address | 801 COUNTY ROAD 39 SUITE 6, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-14 |
| Name of individual signing | LISA ASHLEY |
| Name | Role | Address |
|---|---|---|
| LUIS GUILLEN | Chief Executive Officer | 161 POWELL AVE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 RIDGE DRIVE, SAG HARBOR, NY, United States, 11963 |
| Number | Type | Address | Description |
|---|---|---|---|
| 660390 | Plant Dealers | 375 COUNTY ROAD 39, SUITE 1, SOUTHAMPTON, NY, 11968 | Floral Shop |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-03 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-08-21 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051108002034 | 2005-11-08 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821000421 | 2003-08-21 | CERTIFICATE OF INCORPORATION | 2003-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-03 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2651913 | OL VIO | INVOICED | 2017-08-04 | 250 | OL - Other Violation |
| 2651912 | CL VIO | INVOICED | 2017-08-04 | 350 | CL - Consumer Law Violation |
| 2611168 | CL VIO | CREDITED | 2017-05-12 | 175 | CL - Consumer Law Violation |
| 2611169 | OL VIO | CREDITED | 2017-05-12 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-03 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-05-03 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
