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  5. NELROY DRUGS INC.

NELROY DRUGS INC.

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Company Details

Name: NELROY DRUGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2013 (12 years ago)
Entity Number: 4355021
ZIP code: 11753
County: Queens
Place of Formation: New York
Address: 99 JERICHO TURNPIKE, SUITE 303, JERICHO, NY, United States, 11753
Principal Address: 88-28 PARSONS BOULEVARD, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-297-1345

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SARIT ROY Chief Executive Officer 88-28 PARSONS BOULEVARD, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
C/O THE LAW OFFICES OF MARK H. WILKOW DOS Process Agent 99 JERICHO TURNPIKE, SUITE 303, JERICHO, NY, United States, 11753

National Provider Identifier

NPI Number:
1548056617
Certification Date:
2025-04-16
Link:
View on NPI website

Authorized Person:

Name:
ALIANCE R NELSON
Role:
OWNER
Phone:
7182971345

Taxonomy:

Selected Taxonomy:
3336L0003X - Long Term Care Pharmacy
Is Primary:
Yes

Contacts:

Phone:
+1 718-297-1345
Fax:
7182971372

History

Start date End date Type Value
2013-02-04 2020-06-11 Address 88-28 PARSONS BLVD, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200611060219 2020-06-11 BIENNIAL STATEMENT 2019-02-01
130204000324 2013-02-04 CERTIFICATE OF INCORPORATION 2013-02-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2631152 OL VIO INVOICED 2017-06-27 1250 OL - Other Violation
2361716 OL VIO CREDITED 2016-06-09 625 OL - Other Violation
2192202 OL VIO VOIDED 2015-10-15 625 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-29 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2015-10-06 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 No data 5 No data

USAspending Awards / Financial Assistance

Date:
2022-03-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
1000000.00
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49287.50
Total Face Value Of Loan:
49287.50
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56000.00
Total Face Value Of Loan:
56000.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49287.5
Current Approval Amount:
49287.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49600.78
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56000
Current Approval Amount:
56000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56504.77

Court Cases

Court Case Summary

Filing Date:
2020-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
NELROY DRUGS INC.
Party Role:
Plaintiff
Party Name:
ROCHESTER DRUG COOPERATIVE, IN
Party Role:
Defendant

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Related by officers

SARIT ROY

F.G.L. DRUG CORP. SMITHTOWN PRESCRIPTION CENTER, INC. SRX MANAGEMENT CORP JOY DRUGS INC. SARVIN DRUGS INC. HALJAY DRUG CO., INC.

C/O THE LAW OFFICES OF MARK H. WILKOW

ENHANCED PHARMACY SERVICES, LLC BECKWISEL GROUP, INC. F.G.L. DRUG CORP. HALJAY DRUG CO., INC. JOY DRUGS INC. M & A GOURMET CORPORATION OPRX #11577, LLC SRX MANAGEMENT CORP OPRX #11787, LLC OPRX #11565, LLC

Related by address

99 JERICHO TURNPIKE, SUITE 303, JERICHO, NY, United States, 11753

BECKWISEL GROUP, INC. F.G.L. DRUG CORP. HALJAY DRUG CO., INC. JOY DRUGS INC. M & A GOURMET CORPORATION SRX MANAGEMENT CORP N.L.W. REALTY CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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