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ELAHI LLC
Company Details
| Name: |
ELAHI LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
08 May 2013 (12 years ago)
|
| Entity Number: |
4400245 |
| ZIP code: |
11418
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
111-05 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone
+1 718-441-3222
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
111-05 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
221128003442
|
2022-11-28
|
BIENNIAL STATEMENT
|
2021-05-01
|
|
130726000920
|
2013-07-26
|
CERTIFICATE OF PUBLICATION
|
2013-07-26
|
|
130508000331
|
2013-05-08
|
ARTICLES OF ORGANIZATION
|
2013-05-08
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2713856
|
CL VIO
|
INVOICED
|
2017-12-20
|
350
|
CL - Consumer Law Violation
|
|
2312115
|
OL VIO
|
INVOICED
|
2016-03-30
|
250
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-12-04
|
Pleaded
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
1
|
No data
|
No data
|
No data
|
|
2017-12-13
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
2
|
2
|
No data
|
No data
|
|
2016-03-07
|
Pleaded
|
PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK.
|
1
|
1
|
No data
|
No data
|
Paycheck Protection Program
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17100
Current Approval Amount:
17100
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
17455.59
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
