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DZ TOV DRUGS LLC

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Company Details

Name: DZ TOV DRUGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2013 (12 years ago)
Entity Number: 4473132
ZIP code: 11725
County: Queens
Place of Formation: New York
Address: 283 COMMACK ROAD, COMMACK, NY, United States, 11725

Contact Details

Phone +1 718-585-3095

DOS Process Agent

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

National Provider Identifier

NPI Number:
1922429273

Authorized Person:

Name:
MR. SERGEY DAVYDOV
Role:
OWNER/PHARMACIST
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0004X - Compounding Pharmacy
Is Primary:
No
Selected Taxonomy:
3336S0011X - Specialty Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7185854152

Filings

Filing Number Date Filed Type Effective Date
131220000834 2013-12-20 CERTIFICATE OF PUBLICATION 2013-12-20
131016000145 2013-10-16 ARTICLES OF ORGANIZATION 2013-10-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2740443 CL VIO INVOICED 2018-02-07 175 CL - Consumer Law Violation
2656148 OL VIO INVOICED 2017-08-15 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-08-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
109587.50
Total Face Value Of Loan:
109587.50

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
109587.5
Current Approval Amount:
109587.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
110990.83

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State