| Name: | LEVY'S PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2008 (17 years ago) |
| Entity Number: | 3637286 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4021 13TH AVENUE, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 4021 13TH AVE, BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 718-633-4377
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSHE BADALOV | Chief Executive Officer | 4021-13TH AVE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4021 13TH AVENUE, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1292091-DCA | Inactive | Business | 2008-07-10 | 2015-03-15 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140401002419 | 2014-04-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120309002619 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100409003488 | 2010-04-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080228000014 | 2008-02-28 | CERTIFICATE OF INCORPORATION | 2008-02-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-12 | No data | 4021 13th Ave 11218, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2019-03-20 | No data | 4021 13TH AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-27 | No data | 4021 13TH AVE, Brooklyn, BROOKLYN, NY, 11218 | License Confiscated | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3009458 | CL VIO | INVOICED | 2019-03-28 | 175 | CL - Consumer Law Violation |
| 206847 | OL VIO | CREDITED | 2013-09-25 | 1050 | OL - Other Violation |
| 213157 | LL VIO | INVOICED | 2013-08-20 | 300 | LL - License Violation |
| 943559 | RENEWAL | INVOICED | 2013-01-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 943557 | RENEWAL | INVOICED | 2011-01-10 | 200 | Dealer in Products for the Disabled License Renewal |
| 129678 | LL VIO | INVOICED | 2010-05-21 | 150 | LL - License Violation |
| 943558 | RENEWAL | INVOICED | 2009-01-30 | 200 | Dealer in Products for the Disabled License Renewal |
| 900776 | LICENSE | INVOICED | 2008-07-11 | 100 | Dealer in Products for the Disabled License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4414957300 | 2020-04-29 | 0202 | PPP | 4021 13th Avenue, Brooklyn, NY, 11219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: New York Secretary of State
