| Name: | ATLAS PHARMACY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Nov 2013 (11 years ago) |
| Entity Number: | 4487689 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 92-13 JAMAICA AVE., WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-577-0200
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATLAS PHARMACY LLC 401(K) PLAN | 2023 | 464122985 | 2024-09-23 | ATLAS PHARMACY, LLC | 12 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-23 |
| Name of individual signing | GEORGIY DAVIDOV |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187497811 |
| Plan sponsor’s address | 9213 JAMAICA AVE.,, WOODHAVEN, NY, 11421 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187497811 |
| Plan sponsor’s address | 9213 JAMAICA AVE, WOODHAVEN, NY, 11421 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187497811 |
| Plan sponsor’s address | 9213 JAMAICA AVE, WOODHAVEN, NY, 11421 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187497811 |
| Plan sponsor’s address | 9213 JAMAICA AVE.,, WOODHAVEN, NY, 11421 |
| Name | Role | Address |
|---|---|---|
| ATLAS PHARMACY LLC | DOS Process Agent | 92-13 JAMAICA AVE., WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| law offices of gabriel & moroff, p.c. | Agent | 2 lincoln ave, suite 302, ROCKVILLE CENTRE, NY, 11570 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2098148-DCA | Active | Business | 2021-03-22 | 2025-03-15 |
| 2039344-DCA | Inactive | Business | 2016-06-22 | 2017-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-21 | 2023-11-01 | Address | 2 lincoln ave, suite 302, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Registered Agent) |
| 2022-04-21 | 2023-11-01 | Address | 92-13 JAMAICA AVE., WOODHAVEN, NY, 11427, USA (Type of address: Service of Process) |
| 2013-11-15 | 2022-04-21 | Address | 92-13 JAMAICA AVE., WOODHAVEN, NY, 11427, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039102 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 221026000498 | 2022-10-26 | BIENNIAL STATEMENT | 2021-11-01 |
| 220421000198 | 2021-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-08 |
| 140407000512 | 2014-04-07 | CERTIFICATE OF PUBLICATION | 2014-04-07 |
| 131115010051 | 2013-11-15 | ARTICLES OF ORGANIZATION | 2013-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-05 | No data | 9213 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-21 | No data | 9213 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-11 | No data | 9213 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-27 | No data | 9213 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-01 | No data | 9213 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-31 | No data | 9213 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 9213 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 9213 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 9213 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-14 | No data | 9213 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 3571614 | RENEWAL | INVOICED | 2022-12-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 3353941 | OL VIO | INVOICED | 2021-07-27 | 375 | OL - Other Violation |
| 3310393 | LICENSE | INVOICED | 2021-03-19 | 200 | Dealer in Products for the Disabled License Fee |
| 2519764 | OL VIO | INVOICED | 2016-12-22 | 125 | OL - Other Violation |
| 2359596 | LICENSE | INVOICED | 2016-06-07 | 100 | Dealer in Products for the Disabled License Fee |
| 2296071 | CL VIO | CREDITED | 2016-03-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-12-13 | 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 |
| 2016-02-26 | Pleaded | BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9859987402 | 2020-05-21 | 0202 | PPP | 9213 JAMAICA AVE, WOODHAVEN, NY, 11421-2108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2203817 | Civil (Rico) | 2022-06-29 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ALLSTATE INSURANCE COMP, |
| Role | Plaintiff |
| Name | ATLAS PHARMACY LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-08-12 |
| Termination Date | 2021-04-08 |
| Date Issue Joined | 2020-10-12 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | GOVERNMENT EMPLOYEES IN, |
| Role | Plaintiff |
| Name | ATLAS PHARMACY LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
