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  5. UNION SCRIPTS LLC

UNION SCRIPTS LLC

Company Details

Name: UNION SCRIPTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2016 (9 years ago)
Entity Number: 4878093
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 75-18 172 ST, FRESH MEADOWS, NY, United States, 11366

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNION SCRIPTS, LLC DEFINED BENEFIT PLAN 2023 811103166 2024-10-14 UNION SCRIPTS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9176057532
Plan sponsor’s address 6 HERITAGE CT, GREENVALE, NY, 115481109

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing MR. IGOR SHAMALOV
Valid signature Filed with authorized/valid electronic signature
UNION SCRIPTS, LLC DEFINED BENEFIT PLAN 2022 811103166 2023-06-27 UNION SCRIPTS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9176057532
Plan sponsor’s address 6 HERITAGE CT, GREENVALE, NY, 115481109

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing MR. IGOR SHAMALOV
Role Employer/plan sponsor
Date 2023-06-27
Name of individual signing MR. IGOR SHAMALOV
UNION SCRIPTS, LLC DEFINED BENEFIT PLAN 2021 811103166 2022-10-18 UNION SCRIPTS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9176057532
Plan sponsor’s address 6 HERITAGE CT, GREENVALE, NY, 115481109

Signature of
Role Plan administrator
Date 2022-10-18
Name of individual signing MR. IGOR SHAMALOV
Role Employer/plan sponsor
Date 2022-10-18
Name of individual signing MR. IGOR SHAMALOV
UNION SCRIPTS, LLC DEFINED BENEFIT PLAN 2020 811103166 2021-10-08 UNION SCRIPTS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9176057532
Plan sponsor’s address 6 HERITAGE CT, GREENVALE, NY, 115481109

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing MR. IGOR SHAMALOV
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing MR. IGOR SHAMALOV
UNION SCRIPTS, LLC DEFINED BENEFIT PLAN 2019 811103166 2020-10-16 UNION SCRIPTS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9176057532
Plan sponsor’s address 6 HERITAGE CT, GREENVALE, NY, 115481109

Signature of
Role Plan administrator
Date 2020-10-16
Name of individual signing IGOR SHAMALOV
Role Employer/plan sponsor
Date 2020-10-16
Name of individual signing IGOR SHAMALOV
UNION SCRIPTS, LLC DEFINED BENEFIT PLAN 2018 811103166 2019-10-11 UNION SCRIPTS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9176057532
Plan sponsor’s address 7518 172ND ST, FRESH MEADOWS, NY, 113661423

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing MR. IGOR SHAMALOV
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing MR. IGOR SHAMALOV
UNION SCRIPTS, LLC DEFINED BENEFIT PLAN 2017 811103166 2018-10-05 UNION SCRIPTS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9176057532
Plan sponsor’s address 7518 172ND ST, FRESH MEADOWS, NY, 113661423

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing MR. IGOR SHAMALOV
Role Employer/plan sponsor
Date 2018-10-05
Name of individual signing MR. IGOR SHAMALOV

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 75-18 172 ST, FRESH MEADOWS, NY, United States, 11366

Filings

Filing Number Date Filed Type Effective Date
160622000373 2016-06-22 CERTIFICATE OF PUBLICATION 2016-06-22
160112010480 2016-01-12 ARTICLES OF ORGANIZATION 2016-01-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-11 No data 18030 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-21 No data 18030 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-19 No data 18030 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-09 No data 18030 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 Fail 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
3176980 CL VIO INVOICED 2020-04-28 175 CL - Consumer Law Violation
3176981 OL VIO INVOICED 2020-04-28 125 OL - Other Violation
3169626 OL VIO VOIDED 2020-03-16 125 OL - Other Violation
3169585 CL VIO VOIDED 2020-03-16 175 CL - Consumer Law Violation
2343660 OL VIO INVOICED 2016-05-10 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2020-03-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-05-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

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Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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