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  5. LGDK LLC

LGDK LLC

Company Details

Name: LGDK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2005 (20 years ago)
Entity Number: 3197534
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 752 ST NICHOLAS AVE, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 212-281-8300

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7R9L0 Obsolete Non-Manufacturer 2016-11-21 2024-03-02 2021-12-22 No data

Contact Information
POC LEIB GERSHKOVICH
Phone +1 212-281-8300
Address 752 SAINT NICHOLAS AVE, NEW YORK, NY, 10031 4002, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUGAR HILL PHARMACY PROFIT SHARING PLAN AND TRUST 2021 611487449 2022-09-13 LGDK LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 2122818300
Plan sponsor’s address 752 ST. NICHOLAS AVE., NEW YORK, NY, 10031

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing LEIB GERSHKOVICH
SUGAR HILL PHARMACY PROFIT SHARING PLAN AND TRUST 2020 611487449 2021-01-28 LGDK LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 2122818300
Plan sponsor’s address 251 ADAMS LANE, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2021-01-26
Name of individual signing LEIB GERSHKOVICH
SUGAR HILL PHARMACY PROFIT SHARING PLAN AND TRUST 2019 611487449 2020-01-17 LGDK LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 2122818300
Plan sponsor’s address 752 ST. NICHOLAS AVE., NEW YORK, NY, 10031

Signature of
Role Plan administrator
Date 2020-01-16
Name of individual signing LEIB GERSHKOVICH
SUGAR HILL PHARMACY PROFIT SHARING PLAN AND TRUST 2018 611487449 2019-05-21 LGDK LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 2122818300
Plan sponsor’s address 752 ST. NICHOLAS AVE., NEW YORK, NY, 10031

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing LEIB GERSHKOVICH
SUGAR HILL PHARMACY PROFIT SHARING PLAN AND TRUST 2017 611487449 2018-05-03 LGDK LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 2122818300
Plan sponsor’s address 752 ST. NICHOLAS AVE., NEW YORK, NY, 10031

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing LEIB GERSHKOVICH
SUGAR HILL PHARMACY PROFIT SHARING PLAN AND TRUST 2016 611487449 2017-05-04 LGDK LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 2122818300
Plan sponsor’s address 752 ST. NICHOLAS AVE., NEW YORK, NY, 10031

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing LEIB GERSHKOVICH
SUGAR HILL PHARMACY PROFIT SHARING PLAN AND TRUST 2015 611487449 2016-04-19 LGDK LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 2122818300
Plan sponsor’s address 752 ST. NICHOLAS AVE., NEW YORK, NY, 10031

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing LEIB GERSHKOVICH
SUGAR HILL PHARMACY PROFIT SHARING PLAN AND TRUST 2014 611487449 2015-03-18 LGDK LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 2122818300
Plan sponsor’s address 752 ST. NICHOLAS AVE., NEW YORK, NY, 10031

Signature of
Role Plan administrator
Date 2015-03-18
Name of individual signing LEIB GERSHKOVICH
SUGAR HILL PHARMACY PROFIT SHARING PLAN AND TRUST 2013 611487449 2014-03-26 LGDK LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 2122818300
Plan sponsor’s address 752 ST. NICHOLAS AVE., NEW YORK, NY, 10031

Signature of
Role Plan administrator
Date 2014-03-20
Name of individual signing LEIB GERSHKOVICH
SUGAR HILL PHARMACY PROFIT SHARING PLAN AND TRUST 2012 611487449 2013-02-26 LGDK LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 2122818300
Plan sponsor’s address 752 ST. NICHOLAS AVE., NEW YORK, NY, 10031

Signature of
Role Plan administrator
Date 2013-02-15
Name of individual signing LEIB GERSHKOVICH

DOS Process Agent

Name Role Address
SUGAR HILL PHARMACY DOS Process Agent 752 ST NICHOLAS AVE, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date
1334806-DCA Inactive Business 2009-10-01 2021-03-15

History

Start date End date Type Value
2005-04-28 2007-03-30 Address 752 ST. NICHOLAS AVENUE, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190405060268 2019-04-05 BIENNIAL STATEMENT 2019-04-01
170406006307 2017-04-06 BIENNIAL STATEMENT 2017-04-01
130410006658 2013-04-10 BIENNIAL STATEMENT 2013-04-01
110427003066 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090402002105 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070330002220 2007-03-30 BIENNIAL STATEMENT 2007-04-01
050428000370 2005-04-28 ARTICLES OF ORGANIZATION 2005-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-02-25 No data 752 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-06 No data 752 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-15 No data 752 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-07 No data 752 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-24 No data 752 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-02 No data 752 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 No 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
3041119 CL VIO INVOICED 2019-05-30 175 CL - Consumer Law Violation
2955811 RENEWAL INVOICED 2019-01-02 200 Dealer in Products for the Disabled License Renewal
2666280 CL VIO INVOICED 2017-09-15 350 CL - Consumer Law Violation
2561281 RENEWAL INVOICED 2017-02-25 200 Dealer in Products for the Disabled License Renewal
2002382 RENEWAL INVOICED 2015-03-01 200 Dealer in Products for the Disabled License Renewal
1044970 RENEWAL INVOICED 2013-01-24 200 Dealer in Products for the Disabled License Renewal
1044972 CNV_TFEE INVOICED 2011-02-04 4 WT and WH - Transaction Fee
1044971 RENEWAL INVOICED 2011-02-04 200 Dealer in Products for the Disabled License Renewal
979006 LICENSE INVOICED 2009-10-01 150 Dealer in Products for the Disabled License Fee
979007 CNV_TFEE INVOICED 2009-10-01 3 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-15 Pleaded BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. 1 1 No data No data
2017-09-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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