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MB PHARMACY, LLC

Company Details

Name: MB PHARMACY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Feb 2008 (17 years ago)
Entity Number: 3628838
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 111-01 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-268-1900

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 111-01 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2008-02-08 2010-03-19 Address 111-01 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140414002026 2014-04-14 BIENNIAL STATEMENT 2014-02-01
120314002585 2012-03-14 BIENNIAL STATEMENT 2012-02-01
100319002352 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080506000270 2008-05-06 CERTIFICATE OF PUBLICATION 2008-05-06
080208000097 2008-02-08 ARTICLES OF ORGANIZATION 2008-02-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-04-30 No data 11457 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-29 No data 11457 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-28 No data 11101 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-22 No data 11101 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-13 No data 11101 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-18 No data 11101 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-29 No data 11101 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-21 No data 11101 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Pass 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
3192680 CL VIO CREDITED 2020-07-28 1050 CL - Consumer Law Violation
3072509 CL VIO INVOICED 2019-08-13 350 CL - Consumer Law Violation
3042688 CL VIO VOIDED 2019-06-04 350 CL - Consumer Law Violation
2660857 OL VIO INVOICED 2017-08-30 125 OL - Other Violation
221735 WH VIO INVOICED 2013-01-23 50 WH - W&M Hearable Violation
343802 CNV_SI INVOICED 2013-01-14 20 SI - Certificate of Inspection fee (scales)
126795 CL VIO INVOICED 2010-08-24 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-04-30 No data MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 3 No data 3 3
2019-05-29 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-05-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-08-22 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7950097310 2020-04-30 0202 PPP 11457 QUEENS BLVD, FOREST HILLS, NY, 11375-6554
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29419.55
Loan Approval Amount (current) 29419.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436276
Servicing Lender Name Idaho First Bank
Servicing Lender Address 475 E Deinhard Ln, MCCALL, ID, 83638-4800
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Change of Ownership
Project Address FOREST HILLS, QUEENS, NY, 11375-6554
Project Congressional District NY-06
Number of Employees 2
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 436276
Originating Lender Name Idaho First Bank
Originating Lender Address MCCALL, ID
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29819.33
Forgiveness Paid Date 2021-09-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State