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TOP VALUE PHARMACY LLC

Company Details

Name: TOP VALUE PHARMACY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2012 (12 years ago)
Entity Number: 4333312
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 3811 DYRE AVE, BRONX, NY, United States, 10466

Contact Details

Phone +1 718-325-1355

DOS Process Agent

Name Role Address
TOP VALUE PHARMACY LLC DOS Process Agent 3811 DYRE AVE, BRONX, NY, United States, 10466

History

Start date End date Type Value
2015-08-06 2025-03-13 Address 3811 DYRE AVE, BRONX, NY, 10466, USA (Type of address: Service of Process)
2012-12-14 2015-08-06 Address 84 VROOM STREET, JERSEY CITY, NJ, 07306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250313000040 2025-03-13 BIENNIAL STATEMENT 2025-03-13
221213000021 2022-12-13 BIENNIAL STATEMENT 2022-12-01
210505060049 2021-05-05 BIENNIAL STATEMENT 2020-12-01
181217006035 2018-12-17 BIENNIAL STATEMENT 2018-12-01
161219006067 2016-12-19 BIENNIAL STATEMENT 2016-12-01
150806006009 2015-08-06 BIENNIAL STATEMENT 2014-12-01
121214000866 2012-12-14 ARTICLES OF ORGANIZATION 2012-12-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-04-02 No data 3811 DYRE AVE, Bronx, BRONX, NY, 10466 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-30 No data 3811 DYRE AVE, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-10 No data 3811 DYRE AVE, Bronx, BRONX, NY, 10466 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2666877308 2020-04-29 0202 PPP 3811 Dyre Ave, Bronx, NY, 10466
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) 68300
Loan Approval Amount (current) 68300
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 Bronx, BRONX, NY, 10466-0001
Project Congressional District NY-16
Number of Employees 6
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69113.91
Forgiveness Paid Date 2021-07-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State