LGDK LLC
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| Name: | LGDK LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Apr 2005 (20 years ago) |
| Entity Number: | 3197534 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 752 ST NICHOLAS AVE, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-281-8300
| Name | Role | Address |
|---|---|---|
| SUGAR HILL PHARMACY | DOS Process Agent | 752 ST NICHOLAS AVE, NEW YORK, NY, United States, 10031 |
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.
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.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1334806-DCA | Inactive | Business | 2009-10-01 | 2021-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-28 | 2007-03-30 | Address | 752 ST. NICHOLAS AVENUE, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190405060268 | 2019-04-05 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006307 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 130410006658 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427003066 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002105 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3041119 | CL VIO | INVOICED | 2019-05-30 | 175 | CL - Consumer Law Violation |
| 2955811 | RENEWAL | INVOICED | 2019-01-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 2666280 | CL VIO | INVOICED | 2017-09-15 | 350 | CL - Consumer Law Violation |
| 2561281 | RENEWAL | INVOICED | 2017-02-25 | 200 | Dealer in Products for the Disabled License Renewal |
| 2002382 | RENEWAL | INVOICED | 2015-03-01 | 200 | Dealer in Products for the Disabled License Renewal |
| 1044970 | RENEWAL | INVOICED | 2013-01-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 1044972 | CNV_TFEE | INVOICED | 2011-02-04 | 4 | WT and WH - Transaction Fee |
| 1044971 | RENEWAL | INVOICED | 2011-02-04 | 200 | Dealer in Products for the Disabled License Renewal |
| 979006 | LICENSE | INVOICED | 2009-10-01 | 150 | Dealer in Products for the Disabled License Fee |
| 979007 | CNV_TFEE | INVOICED | 2009-10-01 | 3 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-15 | Pleaded | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | 1 | No data | No data |
| 2017-09-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State