LORVEN PHARMACY LLC

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	130-25 58TH AVENUE, FLUSHING, NY, United States, 11355

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

National Provider Identifier

Authorized Person:

Taxonomy:

Contacts:

Licenses

Number	Status	Type	Date	End date
1216149-DCA	Inactive	Business	2005-12-16	2011-12-31

History

Start date	End date	Type	Value
2005-04-04	2022-06-14	Address	130-25 58TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220614001806	2021-12-13	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-12-13
050404000522	2005-04-04	ARTICLES OF ORGANIZATION	2005-04-04

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2730227	CL VIO	INVOICED	2018-01-18	175	CL - Consumer Law Violation
145027	CL VIO	INVOICED	2011-09-29	350	CL - Consumer Law Violation
122837	CL VIO	INVOICED	2010-09-28	250	CL - Consumer Law Violation
805956	RENEWAL	INVOICED	2009-10-14	110	CRD Renewal Fee
805955	RENEWAL	INVOICED	2007-12-21	110	CRD Renewal Fee
711649	LICENSE	INVOICED	2005-12-19	140	Cigarette Retail Dealer License Fee
51323	PL VIO	INVOICED	2005-11-22	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-01-12	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

USAspending Awards / Financial Assistance