| Name: | NZONE PHARMACY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Dec 2014 (10 years ago) |
| Date of dissolution: | 30 Jan 2024 |
| Entity Number: | 4686270 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10210 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NZONE PHARMACY LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 472653428 | 2019-07-15 | NZONE PHARMACY LLC | 14 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| AYSHA KHAN | DOS Process Agent | 10210 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| AYSHA KHAN | Agent | 10210 101ST AVE, OZONE PARK, NY, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-30 | 2024-01-31 | Address | 10210 101ST AVE, OZONE PARK, NY, 11416, USA (Type of address: Registered Agent) |
| 2014-12-30 | 2024-01-31 | Address | 10210 101ST AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131001482 | 2024-01-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-30 |
| 141230010181 | 2014-12-30 | ARTICLES OF ORGANIZATION | 2014-12-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-11 | No data | 10210 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-02 | No data | 10210 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 3233658 | CL VIO | INVOICED | 2020-09-18 | 350 | CL - Consumer Law Violation |
| 3181682 | CL VIO | CREDITED | 2020-06-09 | 175 | CL - Consumer Law Violation |
| 3171136 | CL VIO | VOIDED | 2020-03-26 | 175 | CL - Consumer Law Violation |
| 3161149 | CL VIO | VOIDED | 2020-02-21 | 175 | CL - Consumer Law Violation |
| 3159995 | CL VIO | VOIDED | 2020-02-19 | 175 | CL - Consumer Law Violation |
| 2278615 | CL VIO | CREDITED | 2016-02-16 | 175 | CL - Consumer Law Violation |
| 1982866 | DCA-SUS | CREDITED | 2015-02-13 | 82.5 | Suspense Account |
| 1982845 | PROCESSING | INVOICED | 2015-02-13 | 27.5 | License Processing Fee |
| 1936913 | LICENSE | CREDITED | 2015-01-11 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-11 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-02-02 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
