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NZONE PHARMACY LLC
Company Details
| Name: |
NZONE PHARMACY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
30 Dec 2014 (11 years ago)
|
| Date of dissolution: |
30 Jan 2024 |
| Entity Number: |
4686270 |
| ZIP code: |
11416
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
10210 101ST AVE, OZONE PARK, NY, United States, 11416 |
DOS Process Agent
| Name |
Role |
Address |
|
AYSHA KHAN
|
DOS Process Agent
|
10210 101ST AVE, OZONE PARK, NY, United States, 11416
|
Agent
| Name |
Role |
Address |
|
AYSHA KHAN
|
Agent
|
10210 101ST AVE, OZONE PARK, NY, 11416
|
National Provider Identifier
Certification Date:
2021-07-15
Authorized Person:
Role:
DIRECTOR OF OPERATIONS
Taxonomy:
Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Contacts:
Form 5500 Series
Employer Identification Number (EIN):
472653428
Number Of Participants:
14
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2014-12-30
|
2024-01-31
|
Address
|
10210 101ST AVE, OZONE PARK, NY, 11416, USA (Type of address: Registered Agent)
|
|
2014-12-30
|
2024-01-31
|
Address
|
10210 101ST AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240131001482
|
2024-01-30
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2024-01-30
|
|
141230010181
|
2014-12-30
|
ARTICLES OF ORGANIZATION
|
2014-12-31
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3233658
|
CL VIO
|
INVOICED
|
2020-09-18
|
350
|
CL - Consumer Law Violation
|
|
3181682
|
CL VIO
|
CREDITED
|
2020-06-09
|
175
|
CL - Consumer Law Violation
|
|
3171136
|
CL VIO
|
VOIDED
|
2020-03-26
|
175
|
CL - Consumer Law Violation
|
|
3161149
|
CL VIO
|
VOIDED
|
2020-02-21
|
175
|
CL - Consumer Law Violation
|
|
3159995
|
CL VIO
|
VOIDED
|
2020-02-19
|
175
|
CL - Consumer Law Violation
|
|
2278615
|
CL VIO
|
CREDITED
|
2016-02-16
|
175
|
CL - Consumer Law Violation
|
|
1982866
|
DCA-SUS
|
CREDITED
|
2015-02-13
|
82.5
|
Suspense Account
|
|
1982845
|
PROCESSING
|
INVOICED
|
2015-02-13
|
27.5
|
License Processing Fee
|
|
1936913
|
LICENSE
|
CREDITED
|
2015-01-11
|
110
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2020-02-11
|
Default Decision
|
REFUND POLICY NOT POSTED
|
1
|
No data
|
1
|
No data
|
|
2016-02-02
|
Pleaded
|
REFUND POLICY NOT POSTED
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
206000.00
Total Face Value Of Loan:
206000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
215635.00
Total Face Value Of Loan:
215635.00
Paycheck Protection Program
Date Approved:
2021-03-17
SBA Guaranty Percentage:
100
Initial Approval Amount:
206000
Current Approval Amount:
206000
Ethnicity:
Unknown/NotStated
Date Approved:
2020-04-15
SBA Guaranty Percentage:
100
Initial Approval Amount:
215635
Current Approval Amount:
215635
Ethnicity:
Unknown/NotStated
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
NZONE PHARMACY LLC
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
