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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 (15 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 |
Agent
| Name |
Role |
Address |
|
SPIEGEL & UTRERA P.A. P.C.
|
Agent
|
1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038
|
DOS Process Agent
| Name |
Role |
Address |
|
SYLHET PHARMACY LLC
|
DOS Process Agent
|
8001 101ST AVE, OZONE PARK, NY, United States, 11416
|
National Provider Identifier
Authorized Person:
Taxonomy:
Selected Taxonomy:
333600000X - Pharmacy
Contacts:
Filings
| 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
|
Fine And Fees
| 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
|
Issued Charges
| 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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
10767.00
Total Face Value Of Loan:
10767.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
10130.00
Total Face Value Of Loan:
10130.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Initial Approval Amount:
$10,130
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,130
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$10,226.58
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $10,130
Initial Approval Amount:
$10,767
Date Approved:
2021-04-16
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,767
Ethnicity:
Unknown/NotStated
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $10,765
Utilities: $1
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
