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VAN LEEUWEN ICE CREAM LLC

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Details

Entity Number 5455338

Status Active

NameVAN LEEUWEN ICE CREAM LLC

CountyKings

Date of registration 07 Dec 2018 (6 years ago)

Legal typeFOREIGN LIMITED LIABILITY COMPANY

Place of FormationDelaware

Address 119 NORTH 11TH STREET, #1A, BROOKLYN, NY, United States, 11222

Address ZIP code 11222

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

VAN LEEUWEN ICE CREAM 401(K) RETIREMENT PLAN

2021

331175109

2022-10-06

VAN LEEUWEN ICE CREAM LLC

13

View Page

Three-digit plan number (PN)001
Effective date of plan2020-01-01
Business code311500
Sponsor’s telephone number7185761369
Plan sponsor’s address119 N 11TH STREET, UNIT 1A, BROOKLYN, NY, 11249

Signature of

RolePlan administrator
Date2022-10-06
Name of individual signingBENJAMIN VAN LEEUWEN
RoleEmployer/plan sponsor
Date2022-10-06
Name of individual signingBENJAMIN VAN LEEUWEN

VAN LEEUWEN ICE CREAM 401(K) RETIREMENT PLAN

2020

331175109

2021-10-11

VAN LEEUWEN ICE CREAM LLC

0

View Page

Three-digit plan number (PN)001
Effective date of plan2020-01-01
Business code311500
Sponsor’s telephone number7185761369
Plan sponsor’s address119 N 11TH STREET, UNIT 1A, BROOKLYN, NY, 11249

Signature of

RolePlan administrator
Date2021-10-11
Name of individual signingBENJAMIN VAN LEEUWEN
RoleEmployer/plan sponsor
Date2021-10-11
Name of individual signingBENJAMIN 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

Filings

Filing Number Date Filed Type Effective Date

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

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

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

2023-07-18

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

2023-07-14

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

2023-06-23

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

2023-06-22

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

2023-06-16

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

2023-05-24

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

2023-05-17

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

2023-05-16

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

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

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

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

1

2022-10-20

Settlement (Pre-Hearing)

Business refuses to accept payment in cash from consumers.

1

1

2022-07-11

Default Decision

Business refuses to accept payment in cash from consumers.

1

1

2022-07-08

Default Decision

Business refuses to accept payment in cash from consumers.

1

1

2022-07-06

Default Decision

Business refuses to accept payment in cash from consumers.

1

1

2022-07-01

Default Decision

Business refuses to accept payment in cash from consumers.

1

1

2022-06-09

Default Decision

Business refuses to accept payment in cash from consumers.

1

1

2022-03-09

Default Decision

Business refuses to accept payment in cash from consumers.

1

1

2022-03-08

Default Decision

Business refuses to accept payment in cash from consumers.

1

1

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts