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DRUG SHOPPE, LLC

Company Details

Name: DRUG SHOPPE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2003 (22 years ago)
Entity Number: 2911692
ZIP code: 10026
County: Bronx
Place of Formation: New York
Address: 2074 8TH AVENUE, NEW YORK, NY, United States, 10026

Contact Details

Phone +1 212-222-3652

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRUG SHOPPE, LLC CASH BALANCE PENSION PLAN AND TRUST 2023 141888781 2024-09-27 DRUG SHOPPE, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2122223652
Plan sponsor’s address 2074 8TH AVENUE, NEW YORK, NY, 10026
DRUG SHOPPE, LLC INCENTIVE SAVINGS PLAN AND TRUST 2023 141888781 2024-09-27 DRUG SHOPPE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 2122223652
Plan sponsor’s address 2074 8TH AVENUE, NEW YORK, NY, 10026
DRUG SHOPPE, LLC INCENTIVE SAVINGS PLAN AND TRUST 2022 141888781 2023-10-04 DRUG SHOPPE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 2122223652
Plan sponsor’s address 2074 8TH AVENUE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing MS. ANIEDI ETUK
DRUG SHOPPE, LLC CASH BALANCE PENSION PLAN AND TRUST 2022 141888781 2023-09-29 DRUG SHOPPE, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2122223652
Plan sponsor’s address 2074 8TH AVENUE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing MS. ANIEDI ETUK
DRUG SHOPPE, LLC CASH BALANCE PENSION PLAN AND TRUST 2021 141888781 2022-08-18 DRUG SHOPPE, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2122223652
Plan sponsor’s address 2074 8TH AVENUE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2022-08-18
Name of individual signing MS. ANIEDI ETUK
DRUG SHOPPE, LLC INCENTIVE SAVINGS PLAN AND TRUST 2021 141888781 2022-08-18 DRUG SHOPPE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 2122223652
Plan sponsor’s address 2074 8TH AVENUE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2022-08-18
Name of individual signing MS. ANIEDI ETUK
DRUG SHOPPE, LLC CASH BALANCE PENSION PLAN AND TRUST 2020 141888781 2021-09-29 DRUG SHOPPE, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2122223652
Plan sponsor’s address 2074 8TH AVENUE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing MS. ANIEDI ETUK
DRUG SHOPPE, LLC INCENTIVE SAVINGS PLAN AND TRUST 2020 141888781 2021-10-06 DRUG SHOPPE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 2122223652
Plan sponsor’s address 2074 8TH AVENUE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing MS. ANIEDI ETUK
DRUG SHOPPE, LLC INCENTIVE SAVINGS PLAN AND TRUST 2019 141888781 2020-10-06 DRUG SHOPPE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 2122223652
Plan sponsor’s address 2074 8TH AVENUE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing MS. ANIEDI ETUK
DRUG SHOPPE, LLC CASH BALANCE PENSION PLAN AND TRUST 2019 141888781 2020-09-28 DRUG SHOPPE, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2122223652
Plan sponsor’s address 2074 8TH AVENUE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2020-09-28
Name of individual signing MS. ANIEDI ETUK

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2074 8TH AVENUE, NEW YORK, NY, United States, 10026

History

Start date End date Type Value
2003-05-27 2003-11-21 Address 1833 HOBART AVENUE, PELHAM BAY, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090430002142 2009-04-30 BIENNIAL STATEMENT 2009-05-01
070611002098 2007-06-11 BIENNIAL STATEMENT 2007-05-01
031121000883 2003-11-21 CERTIFICATE OF CHANGE 2003-11-21
030527000978 2003-05-27 ARTICLES OF ORGANIZATION 2003-05-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-11 No data 2074 8TH AVE, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-17 No data 2074 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-22 No data 2074 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 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
3001474 CL VIO INVOICED 2019-03-13 700 CL - Consumer Law Violation
2974134 DCA-SUS CREDITED 2019-02-01 700 Suspense Account
2944210 CL VIO CREDITED 2018-12-14 700 CL - Consumer Law Violation
2912805 CL VIO CREDITED 2018-10-19 350 CL - Consumer Law Violation
2140900 OL VIO INVOICED 2015-07-30 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-11 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2015-07-22 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State