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L & S TOV DRUGS LLC

Company Details

Name: L & S TOV DRUGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Aug 2012 (13 years ago)
Entity Number: 4278673
ZIP code: 11725
County: Queens
Place of Formation: New York
Address: 283 COMMACK ROAD, COMMACK, NY, United States, 11725

Contact Details

Phone +1 718-374-3939

DOS Process Agent

Name Role Address
KALB & ROSENFELD P.C. DOS Process Agent 283 COMMACK ROAD, COMMACK, NY, United States, 11725

Licenses

Number Status Type Date End date
2035342-DCA Inactive Business 2016-03-31 2017-03-15

Filings

Filing Number Date Filed Type Effective Date
140908006427 2014-09-08 BIENNIAL STATEMENT 2014-08-01
121023001056 2012-10-23 CERTIFICATE OF PUBLICATION 2012-10-23
120802000546 2012-08-02 ARTICLES OF ORGANIZATION 2012-08-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-04-22 No data 13506 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-15 No data 13406 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-15 No data 13506 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-22 No data 13506 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-23 No data 13406 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass 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
3147241 CL VIO INVOICED 2020-01-22 175 CL - Consumer Law Violation
2305607 LICENSE INVOICED 2016-03-22 100 Dealer in Products for the Disabled License Fee
1488253 CL VIO INVOICED 2013-11-01 350 CL - Consumer Law Violation
205221 OL VIO CREDITED 2013-09-12 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-15 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2003054 Fair Labor Standards Act 2020-07-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-07-08
Termination Date 2020-08-26
Section 0201
Sub Section FL
Status Terminated

Parties

Name DELGADO
Role Plaintiff
Name L & S TOV DRUGS LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State