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UNION SCRIPTS LLC
Company Details
| Name: |
UNION SCRIPTS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
12 Jan 2016 (9 years ago)
|
| Entity Number: |
4878093 |
| ZIP code: |
11366
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
75-18 172 ST, FRESH MEADOWS, NY, United States, 11366 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
75-18 172 ST, FRESH MEADOWS, NY, United States, 11366
|
National Provider Identifier
Authorized Person:
Taxonomy:
Selected Taxonomy:
333600000X - Pharmacy
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Contacts:
Form 5500 Series
Employer Identification Number (EIN):
811103166
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
3
Sponsors Telephone Number:
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160622000373
|
2016-06-22
|
CERTIFICATE OF PUBLICATION
|
2016-06-22
|
|
160112010480
|
2016-01-12
|
ARTICLES OF ORGANIZATION
|
2016-01-12
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3176980
|
CL VIO
|
INVOICED
|
2020-04-28
|
175
|
CL - Consumer Law Violation
|
|
3176981
|
OL VIO
|
INVOICED
|
2020-04-28
|
125
|
OL - Other Violation
|
|
3169626
|
OL VIO
|
VOIDED
|
2020-03-16
|
125
|
OL - Other Violation
|
|
3169585
|
CL VIO
|
VOIDED
|
2020-03-16
|
175
|
CL - Consumer Law Violation
|
|
2343660
|
OL VIO
|
INVOICED
|
2016-05-10
|
250
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2020-03-11
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
1
|
1
|
No data
|
No data
|
|
2020-03-11
|
Pleaded
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
1
|
1
|
No data
|
No data
|
|
2016-05-09
|
Pleaded
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
2
|
2
|
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:
83332.00
Total Face Value Of Loan:
83332.00
Paycheck Protection Program
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83332
Current Approval Amount:
83332
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
83969.44
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
