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NYCO CHEMISTS INC.

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Company Details

Name: NYCO CHEMISTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2006 (19 years ago)
Entity Number: 3443741
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 104 JAY STREET, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104 JAY STREET, BROOKLYN, NY, United States, 11201

National Provider Identifier

NPI Number:
1588844138

Authorized Person:

Name:
CHRISTOS TSIOROS
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7182462417

Filings

Filing Number Date Filed Type Effective Date
061130000656 2006-11-30 CERTIFICATE OF INCORPORATION 2006-11-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3064831 CL VIO INVOICED 2019-07-23 350 CL - Consumer Law Violation
3043264 CL VIO CREDITED 2019-06-06 262.5 CL - Consumer Law Violation
2661868 OL VIO INVOICED 2017-09-01 250 OL - Other Violation
2661867 CL VIO INVOICED 2017-09-01 350 CL - Consumer Law Violation
2637113 CL VIO INVOICED 2017-07-06 175 CL - Consumer Law Violation
2628524 SCALE-01 INVOICED 2017-06-21 20 SCALE TO 33 LBS
2627367 CL VIO CREDITED 2017-06-19 175 CL - Consumer Law Violation
2627368 OL VIO CREDITED 2017-06-19 125 OL - Other Violation
2627313 CL VIO CREDITED 2017-06-19 525 CL - Consumer Law Violation
183793 OL VIO INVOICED 2012-12-05 1400 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-21 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2017-06-07 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-06-07 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2017-06-07 Default Decision PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 No data 1 No data
2017-06-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-06-07 Default Decision PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90183.15
Total Face Value Of Loan:
90183.15
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
121290.00
Total Face Value Of Loan:
121290.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121290
Current Approval Amount:
121290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
122855.05
Date Approved:
2021-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90183.15
Current Approval Amount:
90183.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
90776.86

Court Cases

Court Case Summary

Filing Date:
2016-01-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LYMBERATOS
Party Role:
Plaintiff
Party Name:
NYCO CHEMISTS INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State