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DRUG MART II LLC

Company Details

Name: DRUG MART II LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2014 (11 years ago)
Entity Number: 4507785
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 4873 BROADWAY, NEW YORK, NY, United States, 10034

Contact Details

Phone +1 212-569-4400

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4873 BROADWAY, NEW YORK, NY, United States, 10034

National Provider Identifier

NPI Number:
1366860181

Authorized Person:

Name:
ASHOK L BARVALIA
Role:
MEMBER
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
2125695400

Filings

Filing Number Date Filed Type Effective Date
140327000959 2014-03-27 CERTIFICATE OF PUBLICATION 2014-03-27
140102010267 2014-01-02 ARTICLES OF ORGANIZATION 2014-01-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1679528 CL VIO INVOICED 2014-05-13 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data No data No data
2014-05-07 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
43852.00
Total Face Value Of Loan:
43852.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43852
Current Approval Amount:
43852
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44275.78

Date of last update: 26 Mar 2025

Sources: New York Secretary of State