L & M PHARMACY AND SURGICAL SUPPLIES LLC

Company Details

Name:	L & M PHARMACY AND SURGICAL SUPPLIES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Jun 2014 (11 years ago)
Entity Number:	4588889
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	110-62 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Name	Role	Address
L & M PHARMACY AND SURGICAL SUPPLIES LLC	DOS Process Agent	110-62 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Start date	End date	Type	Value
2014-06-09	2024-06-03	Address	110-62 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240603001464	2024-06-03	BIENNIAL STATEMENT	2024-06-03
220602001959	2022-06-02	BIENNIAL STATEMENT	2022-06-01
200605060174	2020-06-05	BIENNIAL STATEMENT	2020-06-01
200424060171	2020-04-24	BIENNIAL STATEMENT	2018-06-01
140820000658	2014-08-20	CERTIFICATE OF CHANGE	2014-08-20
140808000182	2014-08-08	CERTIFICATE OF PUBLICATION	2014-08-08
140609000010	2014-06-09	ARTICLES OF ORGANIZATION	2014-06-09

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-26	No data	11062 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-12	No data	11062 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-20	No data	11062 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	11062 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	11062 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Violation Issued	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
2671489	CL VIO	INVOICED	2017-09-29	175	CL - Consumer Law Violation
2185518	CL VIO	INVOICED	2015-10-08	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-20	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2015-09-30	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7350708404

2021-02-11

0202

PPS

11062 Queens Blvd, Forest Hills, NY, 11375-6347

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41667
Loan Approval Amount (current)	41667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-6347
Project Congressional District	NY-06
Number of Employees	2
NAICS code	446110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	41952.88
Forgiveness Paid Date	2021-10-25

5395737400

2020-05-12

0202

PPP

11062 Queens Blvd, Forest Hills, NY, 11375

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41665
Loan Approval Amount (current)	41665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	42055.03
Forgiveness Paid Date	2021-04-15

Date of last update: 25 Mar 2025