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  5. CARMAN AVE. DRUGS INC.

CARMAN AVE. DRUGS INC.

Company Details

Name: CARMAN AVE. DRUGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2011 (14 years ago)
Entity Number: 4106490
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 829B CARMAN AVENUE, WESTBURY, NY, United States, 11590
Principal Address: 829B CARMAN AVE, WESTBURY, NY, United States, 11590

Contact Details

Phone +1 516-333-4545

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
CARMAN AVE. DRUGS INC. CASH BALANCE PLAN 2023 452592224 2024-06-01 CARMAN AVE. DRUGS INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 446110
Sponsor’s telephone number 5163334545
Plan sponsor’s address 829B CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2024-06-01
Name of individual signing ROBERT GALLI
CARMAN AVE. DRUGS INC. INCENTIVE SAVINGS PLAN 2023 452592224 2024-06-05 CARMAN AVE. DRUGS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 5163334545
Plan sponsor’s address 829B CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing ROBERT GALLI
CARMAN AVE. DRUGS INC. CASH BALANCE PLAN 2022 452592224 2023-05-22 CARMAN AVE. DRUGS INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 446110
Sponsor’s telephone number 5163334545
Plan sponsor’s address 829B CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing ROBERT GALLI
CARMAN AVE. DRUGS INC. INCENTIVE SAVINGS PLAN 2022 452592224 2023-05-22 CARMAN AVE. DRUGS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 5163334545
Plan sponsor’s address 829B CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing ROBERT GALLI
CARMAN AVE. DRUGS INC. INCENTIVE SAVINGS PLAN 2021 452592224 2022-07-05 CARMAN AVE. DRUGS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 5163334545
Plan sponsor’s address 829B CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing ROBERT GALLI
CARMAN AVE. DRUGS INC. CASH BALANCE PLAN 2021 452592224 2022-07-05 CARMAN AVE. DRUGS INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 446110
Sponsor’s telephone number 5163334545
Plan sponsor’s address 829B CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing ROBERT GALLI
CARMAN AVE. DRUGS INC. INCENTIVE SAVINGS PLAN 2020 452592224 2021-09-20 CARMAN AVE. DRUGS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 5163334545
Plan sponsor’s address 829B CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing ROBERT GALLI
CARMAN AVE. DRUGS INC. INCENTIVE SAVINGS PLAN 2019 452592224 2020-07-14 CARMAN AVE. DRUGS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 5163334545
Plan sponsor’s address 829B CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ROBERT GALLI
CARMAN AVE. DRUGS INC. INCENTIVE SAVINGS PLAN 2018 452592224 2019-07-14 CARMAN AVE. DRUGS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 5163334545
Plan sponsor’s address 829B CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2019-07-14
Name of individual signing ROBERT GALLI
CARMAN AVE. DRUGS INC. INCENTIVE SAVINGS PLAN 2017 452592224 2018-05-18 CARMAN AVE. DRUGS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 5163334545
Plan sponsor’s address 829B CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing ROBERT GALLI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 829B CARMAN AVENUE, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
THOMAS VASSEL Chief Executive Officer 829B CARMAN AVE, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
210608060445 2021-06-08 BIENNIAL STATEMENT 2021-06-01
130613006281 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110614000566 2011-06-14 CERTIFICATE OF INCORPORATION 2011-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7628397308 2020-04-30 0235 PPP 829b carman ave, westbury, NY, 11590
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216185
Loan Approval Amount (current) 216185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address westbury, NASSAU, NY, 11590-0001
Project Congressional District NY-03
Number of Employees 20
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 218749.19
Forgiveness Paid Date 2021-07-13
4851128401 2021-02-07 0235 PPS 829B Carman Ave, Westbury, NY, 11590-6429
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117345
Loan Approval Amount (current) 117345
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 Westbury, NASSAU, NY, 11590-6429
Project Congressional District NY-04
Number of Employees 21
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118331.98
Forgiveness Paid Date 2021-12-22

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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