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  5. LEROY PHARMACY II LLC

LEROY PHARMACY II LLC

Company Details

Name: LEROY PHARMACY II LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Sep 2003 (22 years ago)
Entity Number: 2949818
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 245 EAST 198TH STREET, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-220-7600

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEROY PHARMACY II LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 134266463 2024-07-09 LEROY PHARMACY II LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182207600
Plan sponsor’s address 245 EAST 198TH STREET, BRONX, NY, 10458

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing EDWARD ROJAS
LEROY PHARMACY II LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 134266463 2023-04-05 LEROY PHARMACY II LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182207600
Plan sponsor’s address 245 EAST 198TH STREET, BRONX, NY, 10458

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing EDWARD ROJAS
LEROY PHARMACY II LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 134266463 2022-07-18 LEROY PHARMACY II LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182207600
Plan sponsor’s address 245 EAST 198TH STREET, BRONX, NY, 10458

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing EDWARD ROJAS
LEROY PHARMACY II LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 134266463 2021-04-22 LEROY PHARMACY II LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182207600
Plan sponsor’s address 245 EAST 198TH STREET, BRONX, NY, 10458

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing EDWARD ROJAS
LEROY PHARMACY II LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 134266463 2020-04-20 LEROY PHARMACY II LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182207600
Plan sponsor’s address 245 EAST 198TH STREET, BRONX, NY, 10458

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing EDWARD ROJAS
LEROY PHARMACY II LLC 401 K PROFIT SHARING PLAN TRUST 2018 134266463 2019-05-30 LEROY PHARMACY II LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182207600
Plan sponsor’s address 245 EAST 198TH STREET, BRONX, NY, 10458

Plan administrator’s name and address
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 2019-05-30
Name of individual signing EDWARD ROJAS
LEROY PHARMACY II LLC 401 K PROFIT SHARING PLAN TRUST 2018 134266463 2019-05-30 LEROY PHARMACY II LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182207600
Plan sponsor’s address 245 EAST 198TH STREET, BRONX, NY, 10458

Plan administrator’s name and address
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 2019-05-30
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 245 EAST 198TH STREET, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date Address
748636 No data Retail grocery store No data No data 239 E 198TH ST, BRONX, NY, 10458
1198354-DCA Inactive Business 2005-05-25 2008-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
130906006721 2013-09-06 BIENNIAL STATEMENT 2013-09-01
110929002346 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090929002062 2009-09-29 BIENNIAL STATEMENT 2009-09-01
070911002066 2007-09-11 BIENNIAL STATEMENT 2007-09-01
050830002200 2005-08-30 BIENNIAL STATEMENT 2005-09-01
030903000695 2003-09-03 ARTICLES OF ORGANIZATION 2003-09-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-21 LEROY PHARMACY 239 E 198TH ST, BRONX, Bronx, NY, 10458 A Food Inspection Department of Agriculture and Markets No data
2020-02-25 No data 245 E 198TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-01 No data 245 E 198TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-12 No data 245 E 198TH ST, Bronx, BRONX, NY, 10458 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 245 E 198TH ST, Bronx, BRONX, NY, 10458 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
3197811 OL VIO INVOICED 2020-08-10 1125 OL - Other Violation
3167330 OL VIO VOIDED 2020-03-06 1125 OL - Other Violation
2799300 OL VIO INVOICED 2018-06-13 375 OL - Other Violation
2629914 OL VIO INVOICED 2017-06-23 875 OL - Other Violation
2629913 CL VIO INVOICED 2017-06-23 350 CL - Consumer Law Violation
186262 OL VIO INVOICED 2012-06-18 250 OL - Other Violation
741725 RENEWAL INVOICED 2006-11-27 110 CRD Renewal Fee
698132 LICENSE INVOICED 2005-05-27 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-25 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2018-06-01 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
2017-06-12 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 7 7 No data No data
2017-06-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5679807105 2020-04-13 0202 PPP 245 East 198th St, BRONX, NY, 10458-3147
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133900
Loan Approval Amount (current) 133900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10458-3147
Project Congressional District NY-13
Number of Employees 20
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 203241
Originating Lender Name BCB Community Bank
Originating Lender Address BAYONNE, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135180.3
Forgiveness Paid Date 2021-03-31

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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