SYLHET PHARMACY LLC

Company Details

Name:	SYLHET PHARMACY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Dec 2010 (14 years ago)
Entity Number:	4035346
ZIP code:	11416
County:	Lewis
Place of Formation:	New York
Address:	8001 101ST AVE, OZONE PARK, NY, United States, 11416

Name	Role	Address
SPIEGEL & UTRERA P.A. P.C.	Agent	1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

Name	Role	Address
SYLHET PHARMACY LLC	DOS Process Agent	8001 101ST AVE, OZONE PARK, NY, United States, 11416

Filing Number	Date Filed	Type	Effective Date
210707003000	2021-07-07	BIENNIAL STATEMENT	2021-07-07
150123006293	2015-01-23	BIENNIAL STATEMENT	2014-12-01
140624000083	2014-06-24	CERTIFICATE OF AMENDMENT	2014-06-24
110311000360	2011-03-11	CERTIFICATE OF PUBLICATION	2011-03-11
101228000440	2010-12-28	ARTICLES OF ORGANIZATION	2011-01-03

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-25	No data	8001 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-15	No data	7806 101ST AVE, Queens, OZONE PARK, NY, 11416	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	8001 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	8001 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	7806 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	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
3122623	OL VIO	INVOICED	2019-12-04	250	OL - Other Violation
3122622	CL VIO	INVOICED	2019-12-04	175	CL - Consumer Law Violation
2685475	CL VIO	INVOICED	2017-11-01	350	CL - Consumer Law Violation
2660860	CL VIO	CREDITED	2017-08-30	175	CL - Consumer Law Violation
2275554	CL VIO	CREDITED	2016-02-10	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-11-25	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-11-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-08-22	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2016-01-28	No data	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4514768807

2021-04-16

0202

PPS

8001 101st Ave, Ozone Park, NY, 11416-1923

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10767
Loan Approval Amount (current)	10767
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ozone Park, QUEENS, NY, 11416-1923
Project Congressional District	NY-07
Number of Employees	6
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5312517301

2020-04-30

0202

PPP

8001 101 AVE, OZONE PARK, NY, 11416

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10130
Loan Approval Amount (current)	10130
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	OZONE PARK, QUEENS, NY, 11416-1000
Project Congressional District	NY-07
Number of Employees	5
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10226.58
Forgiveness Paid Date	2021-04-15

Date of last update: 09 Mar 2025