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  5. FARMACON ENTERPRISES LTD.

FARMACON ENTERPRISES LTD.

Company Details

Name: FARMACON ENTERPRISES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1976 (49 years ago)
Entity Number: 396834
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 8606 5TH AVE., BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-238-1090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FARMACON ENTERPRISES, LTD. RETIREMENT PLAN 2023 112394727 2024-04-27 FARMACON ENTERPRISES, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7182381090
Plan sponsor’s address 8007 5TH AVE, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2024-04-27
Name of individual signing JOHN D. DEMETRIADES
FARMACON ENTERPRISES, LTD. RETIREMENT PLAN 2022 112394727 2023-05-25 FARMACON ENTERPRISES, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7182381090
Plan sponsor’s address 8007 5TH AVE, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing JOHN D. DEMETRIADES
FARMACON ENTERPRISES, LTD. RETIREMENT PLAN 2021 112394727 2022-05-13 FARMACON ENTERPRISES, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7182381090
Plan sponsor’s address 8007 5TH AVE, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing JOHN D. DEMETRIADES
FARMACON ENTERPRISES, LTD. RETIREMENT PLAN 2020 112394727 2021-03-04 FARMACON ENTERPRISES, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7182381090
Plan sponsor’s address 8007 5TH AVE, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing JOHN D. DEMETRIADES
FARMACON ENTERPRISES, LTD. RETIREMENT PLAN 2019 112394727 2020-05-14 FARMACON ENTERPRISES, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7182381090
Plan sponsor’s address 8007 5TH AVE, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing JOHN D. DEMETRIADES
FARMACON ENTERPRISES, LTD. RETIREMENT PLAN 2018 112394727 2019-06-25 FARMACON ENTERPRISES, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7182381090
Plan sponsor’s address 8007 5TH AVE, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing JOHN D. DEMETRIADES
FARMACON ENTERPRISES, LTD. RETIREMENT PLAN 2017 112394727 2018-05-24 FARMACON ENTERPRISES, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7182381090
Plan sponsor’s address 8007 5TH AVE, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing JOHN D. DEMETRIADES
FARMACON ENTERPRISES, LTD. RETIREMENT PLAN 2016 112394727 2017-05-24 FARMACON ENTERPRISES, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7182381090
Plan sponsor’s address 8007 5TH AVE, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing JOHN D. DEMETRIADES
FARMACON ENTERPRISES, LTD. RETIREMENT PLAN 2015 112394727 2016-06-16 FARMACON ENTERPRISES, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7182381090
Plan sponsor’s address 8007 5TH AVE, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing JOHN D. DEMETRIADES
FARMACON ENTERPRISES, LTD. RETIREMENT PLAN 2014 112394727 2015-07-01 FARMACON ENTERPRISES, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7182381090
Plan sponsor’s address 8007 5TH AVE, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing JOHN D. DEMETRIADES

DOS Process Agent

Name Role Address
SPANAKOS & SPANAKOS DOS Process Agent 8606 5TH AVE., BROOKLYN, NY, United States, 11209

Filings

Filing Number Date Filed Type Effective Date
20071026068 2007-10-26 ASSUMED NAME LLC INITIAL FILING 2007-10-26
A307082-4 1976-04-12 CERTIFICATE OF INCORPORATION 1976-04-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-04-14 No data 8007 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-31 No data 8007 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-18 No data 8007 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-25 No data 8007 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 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
2667212 CL VIO INVOICED 2017-09-18 350 CL - Consumer Law Violation
2659032 CL VIO CREDITED 2017-08-24 525 CL - Consumer Law Violation
108933 CL VIO INVOICED 2011-11-28 250 CL - Consumer Law Violation
124977 CL VIO INVOICED 2011-11-28 500 CL - Consumer Law Violation
125539 CL VIO INVOICED 2011-11-28 250 CL - Consumer Law Violation
148802 CL VIO INVOICED 2011-11-28 450 CL - Consumer Law Violation
266686 CNV_SI INVOICED 2004-01-20 36 SI - Certificate of Inspection fee (scales)
251721 CNV_SI INVOICED 2001-12-28 36 SI - Certificate of Inspection fee (scales)
249425 CNV_SI INVOICED 2001-01-08 36 SI - Certificate of Inspection fee (scales)
361211 CNV_SI INVOICED 1997-04-09 36 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-18 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-08-18 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7741748500 2021-03-06 0202 PPS 8007 5th Ave, Brooklyn, NY, 11209-4003
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63722
Loan Approval Amount (current) 63722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11209-4003
Project Congressional District NY-11
Number of Employees 12
NAICS code 446110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64350.49
Forgiveness Paid Date 2022-03-11
7436547202 2020-04-28 0202 PPP 8007 5th Avenue, Brooklyn, NY, 11209
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65065
Loan Approval Amount (current) 65065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11209-0001
Project Congressional District NY-11
Number of Employees 14
NAICS code 446110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65696.04
Forgiveness Paid Date 2021-04-26

Related by officers

SPANAKOS & SPANAKOS

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Related by address

8606 5TH AVE., BROOKLYN, NY, United States, 11209

310 85TH ST. REALTY CORP. C & W DELICATESSEN INC. NATIONAL TELETYPE CORP. ANN MOORE & SONS LTD. THE QUAD RESTAURANT LTD. AVILLA ENTERPRISES INC. BENTON HOLLOW ROAD HOTEL & MOTEL LTD. VINCI & SONS CORP.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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