DONG SEO PHARMACY LLC

Company Details

Name:	DONG SEO PHARMACY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Sep 2014 (10 years ago)
Entity Number:	4641238
ZIP code:	11030
County:	Queens
Place of Formation:	New York
Address:	138 QUAKER RIDGE RD, MANHASSET, NY, United States, 11030

Name	Role	Address
DONG SEO PHARMACY LLC	DOS Process Agent	138 QUAKER RIDGE RD, MANHASSET, NY, United States, 11030

Filing Number	Date Filed	Type	Effective Date
140924010102	2014-09-24	ARTICLES OF ORGANIZATION	2014-09-24

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-07	No data	3622A UNION ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	3622A UNION ST, Queens, FLUSHING, NY, 11354	No 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
3042015	OL VIO	INVOICED	2019-06-03	375	OL - Other Violation
3035738	CL VIO	CREDITED	2019-05-15	175	CL - Consumer Law Violation
3035739	OL VIO	CREDITED	2019-05-15	375	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-07	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2019-05-07	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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2153217706

2020-05-01

0202

PPP

3622A UNION STREET, FLUSHING, NY, 11354

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53347
Loan Approval Amount (current)	53347
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11354-0050
Project Congressional District	NY-14
Number of Employees	70
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	53821.88
Forgiveness Paid Date	2021-03-25

9904558300

2021-01-31

0202

PPS

3622A Union St, Flushing, NY, 11354-4293

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53347
Loan Approval Amount (current)	53347
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-4293
Project Congressional District	NY-06
Number of Employees	4
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	53863.99
Forgiveness Paid Date	2022-01-25

Date of last update: 08 Mar 2025