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EPPY DRUGS INC.

Company Details

Name: EPPY DRUGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 1974 (51 years ago)
Date of dissolution: 13 Jul 2021
Entity Number: 335413
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11418

Contact Details

Phone +1 718-441-2345

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPPY DRUGS, INC. PROFIT SHARING PLAN 2020 112324476 2021-01-21 EPPY DRUGS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 446110
Sponsor’s telephone number 6317860879
Plan sponsor’s address 28 PEMBROKE DR, MASSAPEQUA, NY, 117581726

Signature of

Role Plan administrator
Date 2021-01-20
Name of individual signing IRA LISOGORSKY
Role Employer/plan sponsor
Date 2021-01-20
Name of individual signing IRA LISOGORSKY
EPPY DRUGS, INC. PROFIT SHARING PLAN 2019 112324476 2020-04-09 EPPY DRUGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 446110
Sponsor’s telephone number 6317860879
Plan sponsor’s address 28 PEMBROKE DR, MASSAPEQUA, NY, 117581726

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing IRA LISOGORSKY
Role Employer/plan sponsor
Date 2020-04-09
Name of individual signing IRA LISOGORSKY
EPPY DRUGS, INC. PROFIT SHARING PLAN 2018 112324476 2019-04-18 EPPY DRUGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 446110
Sponsor’s telephone number 7184412345
Plan sponsor’s address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418

Signature of

Role Plan administrator
Date 2019-04-18
Name of individual signing IRA LISOGORSKY
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing IRA LISOGORSKY
EPPY DRUGS, INC. PROFIT SHARING PLAN 2017 112324476 2018-04-24 EPPY DRUGS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 446110
Sponsor’s telephone number 7184412345
Plan sponsor’s address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418

Signature of

Role Plan administrator
Date 2018-04-23
Name of individual signing IRA LISOGORSKY
Role Employer/plan sponsor
Date 2018-04-23
Name of individual signing IRA LISOGORSKY
EPPY DRUGS, INC. PROFIT SHARING PLAN 2016 112324476 2017-03-08 EPPY DRUGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 446110
Sponsor’s telephone number 7184412345
Plan sponsor’s address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418

Signature of

Role Plan administrator
Date 2017-03-08
Name of individual signing IRA LISOGORSKY
EPPY DRUGS, INC. PROFIT SHARING PLAN 2015 112324476 2016-07-28 EPPY DRUGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 446110
Sponsor’s telephone number 7184412345
Plan sponsor’s address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing IRA LISOGORSKY
EPPY DRUGS, INC. PROFIT SHARING PLAN 2014 112324476 2015-05-11 EPPY DRUGS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 446110
Sponsor’s telephone number 7184412345
Plan sponsor’s address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418

Signature of

Role Plan administrator
Date 2015-05-11
Name of individual signing IRA LISOGORSKY
EPPY DRUGS, INC. PROFIT SHARING PLAN 2013 112324476 2014-05-05 EPPY DRUGS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 446110
Sponsor’s telephone number 7184412345
Plan sponsor’s address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418

Signature of

Role Plan administrator
Date 2014-05-02
Name of individual signing IRA LISOGORSKY
EPPY DRUGS, INC. PROFIT SHARING PLAN 2012 112324476 2013-02-26 EPPY DRUGS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 446110
Sponsor’s telephone number 7184412345
Plan sponsor’s address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418

Signature of

Role Plan administrator
Date 2013-02-26
Name of individual signing IRA LISOGORSKY
EPPY DRUGS, INC. PROFIT SHARING PLAN 2011 112324476 2012-05-18 EPPY DRUGS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 446110
Sponsor’s telephone number 7184412345
Plan sponsor’s address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418

Plan administrator’s name and address

Administrator’s EIN 112324476
Plan administrator’s name EPPY DRUGS, INC.
Plan administrator’s address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418
Administrator’s telephone number 7184412345

Signature of

Role Plan administrator
Date 2012-05-15
Name of individual signing IRA LISOGORSKY

Chief Executive Officer

Name Role Address
IRA LISOGORSKY Chief Executive Officer 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11418

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11418

Licenses

Number Status Type Date End date
1067225-DCA Inactive Business 2000-11-30 2021-03-15
1041370-DCA Inactive Business 2000-09-13 2018-12-31

History

Start date End date Type Value
2000-02-11 2008-01-14 Address 116-07 METROPOLITAN AVE, KEW GARDENS, NY, 11418, USA (Type of address: Principal Executive Office)
1993-08-10 2022-02-28 Address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418, USA (Type of address: Chief Executive Officer)
1993-08-10 2000-02-11 Address 28 PEMBROOK DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1993-08-10 2022-02-28 Address 116-07 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418, USA (Type of address: Service of Process)
1974-01-24 2021-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1974-01-24 1993-08-10 Address 116-07 METROPOLITAN AVE., KEW GARDENS, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220228000099 2021-07-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-13
140226002339 2014-02-26 BIENNIAL STATEMENT 2014-01-01
120202002325 2012-02-02 BIENNIAL STATEMENT 2012-01-01
100121002400 2010-01-21 BIENNIAL STATEMENT 2010-01-01
080114003313 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060215002184 2006-02-15 BIENNIAL STATEMENT 2006-01-01
C343345-2 2004-02-20 ASSUMED NAME CORP INITIAL FILING 2004-02-20
040102002037 2004-01-02 BIENNIAL STATEMENT 2004-01-01
020104002187 2002-01-04 BIENNIAL STATEMENT 2002-01-01
000211002430 2000-02-11 BIENNIAL STATEMENT 2000-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-11 No data 11607 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-24 No data 11607 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-11 No data 11607 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-25 No data 11607 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-08 No data 11607 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-22 No data 11607 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-16 No data 11607 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-16 No data 11607 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-23 No data 11607 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-07 No data 11607 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 Closed 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
2961756 RENEWAL INVOICED 2019-01-14 200 Dealer in Products for the Disabled License Renewal
2560166 RENEWAL INVOICED 2017-02-24 200 Dealer in Products for the Disabled License Renewal
2504573 RENEWAL INVOICED 2016-12-05 110 Cigarette Retail Dealer Renewal Fee
1994904 RENEWAL INVOICED 2015-02-24 200 Dealer in Products for the Disabled License Renewal
1863538 RENEWAL INVOICED 2014-10-27 110 Cigarette Retail Dealer Renewal Fee
204334 OL VIO INVOICED 2013-09-16 125 OL - Other Violation
430468 RENEWAL INVOICED 2013-02-11 200 Dealer in Products for the Disabled License Renewal
472421 RENEWAL INVOICED 2012-10-10 110 CRD Renewal Fee
472422 CNV_TFEE INVOICED 2012-10-10 2.740000009536743 WT and WH - Transaction Fee
430470 RENEWAL INVOICED 2011-01-10 200 Dealer in Products for the Disabled License Renewal

Date of last update: 17 Nov 2024

Sources: New York Secretary of State