LEROY PHARMACY II LLC
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| 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
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 245 EAST 198TH STREET, BRONX, NY, United States, 10458 |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State