| 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
| Name | Role | Address |
|---|---|---|
| KALB & ROSENFELD P.C. | DOS Process Agent | 283 COMMACK ROAD, COMMACK, NY, United States, 11725 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-08 | No data | 2815 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-09 | No data | 2815 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-02 | No data | 2815 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 2815 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-27 | No data | 2815 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-03 | No data | 2815 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2842167209 | 2020-04-16 | 0202 | PPP | 28-15 STEINWAY STREET, Astoria, NY, 11103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
