Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11416
    5. ›
  5. NZONE PHARMACY LLC

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 (10 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NZONE PHARMACY LLC 401 K PROFIT SHARING PLAN TRUST 2018 472653428 2019-07-15 NZONE PHARMACY LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446110
Sponsor’s telephone number 2016741012
Plan sponsor’s address 102-10 101ST AVE, OZONE PARK, NY, 11416

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing EDWARD ROJAS

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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-11 No data 10210 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-02 No data 10210 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3670378609 2021-03-17 0202 PPS 10210 101st Ave, Ozone Park, NY, 11416-2622
Loan Status Date 2022-10-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206000
Loan Approval Amount (current) 206000
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 Ozone Park, QUEENS, NY, 11416-2622
Project Congressional District NY-05
Number of Employees 15
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 Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1201307209 2020-04-15 0202 PPP 10210 101st Ave, OZONE PARK, NY, 11416
Loan Status Date 2021-11-23
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215635
Loan Approval Amount (current) 215635
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 Y
Business Age Description Unanswered
Project Address OZONE PARK, QUEENS, NY, 11416-1000
Project Congressional District NY-07
Number of Employees 18
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 Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2302633 Other Contract Actions 2023-04-06 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 3704000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-06
Termination Date 1900-01-01
Section 1332
Sub Section OC
Status Pending

Parties
Name VALUE DRUG COMPANY
Role Plaintiff
Name NZONE PHARMACY LLC
Role Defendant

Related by officers

AYSHA KHAN

AA@USA INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated