| Name: | L & V PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2011 (13 years ago) |
| Entity Number: | 4172079 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 NASSAU ST, #111, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 212-962-4900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L & V PHARMACY INC. PROFIT SHARING PLAN | 2019 | 454048627 | 2020-07-31 | L & V PHARMACY, INC. | 2 | |||||||||||||||||||||
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| L & V PHARMACY INC. PROFIT SHARING PLAN | 2018 | 454048627 | 2019-07-19 | L & V PHARMACY, INC. | 2 | |||||||||||||||||||||
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| L & V PHARMACY INC. PROFIT SHARING PLAN | 2017 | 454048627 | 2018-06-26 | L & V PHARMACY, INC. | 2 | |||||||||||||||||||||
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| L & V PHARMACY INC. PROFIT SHARING PLAN | 2016 | 454048627 | 2017-08-21 | L & V PHARMACY, INC. | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-08-21 |
| Name of individual signing | LEV ZAVULUNOV |
| Name | Role | Address |
|---|---|---|
| LEV ZAVULUNOV | Chief Executive Officer | 99 NASSAU ST, #111, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 NASSAU ST, #111, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097000-DCA | Active | Business | 2020-11-20 | 2025-03-15 |
| 1419605-DCA | Inactive | Business | 2012-02-14 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-02 | 2014-03-07 | Address | 99 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307002467 | 2014-03-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 111202000367 | 2011-12-02 | CERTIFICATE OF INCORPORATION | 2011-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-16 | No data | 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-01 | No data | 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-17 | No data | 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-13 | No data | 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-08 | No data | 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-29 | No data | 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 3592687 | RENEWAL | INVOICED | 2023-02-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 3316010 | RENEWAL | INVOICED | 2021-04-07 | 200 | Dealer in Products for the Disabled License Renewal |
| 3259479 | LICENSE | INVOICED | 2020-11-18 | 50 | Dealer in Products for the Disabled License Fee |
| 2542897 | CL VIO | INVOICED | 2017-01-30 | 175 | CL - Consumer Law Violation |
| 2227035 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1721379 | OL VIO | INVOICED | 2014-07-03 | 425 | OL - Other Violation |
| 1560976 | RENEWAL | INVOICED | 2014-01-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1131238 | LICENSE | INVOICED | 2012-02-14 | 110 | Cigarette Retail Dealer License Fee |
| 1131239 | CNV_TFEE | INVOICED | 2012-02-14 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-06-26 | Pleaded | PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. | 1 | 1 | No data | No data |
| 2014-06-26 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
