| Name: | LORVEN PHARMACY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Date of dissolution: | 13 Dec 2021 |
| Entity Number: | 3186294 |
| ZIP code: | 11355 (Companies in Queens, 11355) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 130-25 58TH AVENUE, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-349-2255
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7GRG9 | Obsolete | Non-Manufacturer | 2015-10-14 | 2024-03-07 | 2022-03-14 | No data | |||||||||||||||
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| POC | MACIEJ JABLONSKI |
| Phone | +1 718-349-2255 |
| Fax | +1 718-349-2260 |
| Address | 13025 58TH AVE, FLUSHING, NY, 11355 5108, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 130-25 58TH AVENUE, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1216149-DCA | Inactive | Business | 2005-12-16 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-04 | 2022-06-14 | Address | 130-25 58TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220614001806 | 2021-12-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-13 |
| 050404000522 | 2005-04-04 | ARTICLES OF ORGANIZATION | 2005-04-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-25 | No data | 942 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-26 | No data | 948 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 942 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-09 | No data | 1006 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-14 | No data | 1006 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2730227 | CL VIO | INVOICED | 2018-01-18 | 175 | CL - Consumer Law Violation |
| 145027 | CL VIO | INVOICED | 2011-09-29 | 350 | CL - Consumer Law Violation |
| 122837 | CL VIO | INVOICED | 2010-09-28 | 250 | CL - Consumer Law Violation |
| 805956 | RENEWAL | INVOICED | 2009-10-14 | 110 | CRD Renewal Fee |
| 805955 | RENEWAL | INVOICED | 2007-12-21 | 110 | CRD Renewal Fee |
| 711649 | LICENSE | INVOICED | 2005-12-19 | 140 | Cigarette Retail Dealer License Fee |
| 51323 | PL VIO | INVOICED | 2005-11-22 | 75 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
