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DRUG MART SOLUTIONS, LLC

Company Details

Name: DRUG MART SOLUTIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 2009 (16 years ago)
Entity Number: 3800032
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 1611 B UNIVERSITY AVE., BRONX, NY, United States, 10453

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1611 B UNIVERSITY AVE., BRONX, NY, United States, 10453

Filings

Filing Number Date Filed Type Effective Date
170406006857 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150403006723 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130607006516 2013-06-07 BIENNIAL STATEMENT 2013-04-01
110517003192 2011-05-17 BIENNIAL STATEMENT 2011-04-01
100319000397 2010-03-19 CERTIFICATE OF PUBLICATION 2010-03-19
090417000700 2009-04-17 ARTICLES OF ORGANIZATION 2009-04-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-01 No data 1611 MLK JR BLVD, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-30 No data 1611 MLK JR BLVD, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-29 No data 1611 MLK JR BLVD, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-06 No data 1611 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-07 No data 1611 MLK JR BLVD, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-04 No data 1611 MLK JR BLVD, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-04 No data 1611 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 No Violation Issued 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
2347249 CL VIO INVOICED 2016-05-17 175 CL - Consumer Law Violation
1654917 CL VIO INVOICED 2014-04-17 700 CL - Consumer Law Violation
186668 OL VIO INVOICED 2012-05-22 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-06 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-04-04 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 4 4 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4369037709 2020-05-01 0202 PPP 1611 University Avenue, Bronx, NY, 10453
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116872
Loan Approval Amount (current) 116872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10453-0001
Project Congressional District NY-13
Number of Employees 15
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 118342.64
Forgiveness Paid Date 2021-08-05
9533548406 2021-02-17 0202 PPS 1611B Dr Martin L King Jr Blvd, Bronx, NY, 10453-6964
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136060
Loan Approval Amount (current) 136060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10453-6964
Project Congressional District NY-15
Number of Employees 10
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137012.42
Forgiveness Paid Date 2021-11-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1301810 Fair Labor Standards Act 2013-03-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-03-19
Termination Date 2014-01-14
Date Issue Joined 2013-05-15
Pretrial Conference Date 2013-07-12
Section 0201
Sub Section DO
Status Terminated

Parties

Name DURAN
Role Plaintiff
Name DRUG MART SOLUTIONS, LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State