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TOP CARE PHARMACY RX LLC
Company Details
| Name: |
TOP CARE PHARMACY RX LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
18 Jan 2017 (8 years ago)
|
| Entity Number: |
5069770 |
| ZIP code: |
11235
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
1400 AVENUE Z, SUITE #404, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone
+1 718-975-8555
DOS Process Agent
| Name |
Role |
Address |
|
C/O ALLAN SAKKAL
|
DOS Process Agent
|
1400 AVENUE Z, SUITE #404, BROOKLYN, NY, United States, 11235
|
National Provider Identifier
Certification Date:
2024-08-06
Authorized Person:
Taxonomy:
Selected Taxonomy:
3336L0003X - Long Term Care Pharmacy
Contacts:
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2049071-DCA
|
Active
|
Business
|
2017-03-03
|
2025-03-15
|
History
| Start date |
End date |
Type |
Value |
|
2017-01-18
|
2018-06-25
|
Address
|
99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190109060846
|
2019-01-09
|
BIENNIAL STATEMENT
|
2019-01-01
|
|
180625000706
|
2018-06-25
|
CERTIFICATE OF CHANGE
|
2018-06-25
|
|
170530000412
|
2017-05-30
|
CERTIFICATE OF PUBLICATION
|
2017-05-30
|
|
170118010205
|
2017-01-18
|
ARTICLES OF ORGANIZATION
|
2017-01-18
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3577000
|
RENEWAL
|
INVOICED
|
2023-01-04
|
200
|
Dealer in Products for the Disabled License Renewal
|
|
3314648
|
RENEWAL
|
INVOICED
|
2021-04-01
|
200
|
Dealer in Products for the Disabled License Renewal
|
|
2990945
|
OL VIO
|
INVOICED
|
2019-02-27
|
125
|
OL - Other Violation
|
|
2972959
|
CL VIO
|
CREDITED
|
2019-01-31
|
175
|
CL - Consumer Law Violation
|
|
2972960
|
OL VIO
|
CREDITED
|
2019-01-31
|
125
|
OL - Other Violation
|
|
2967506
|
RENEWAL
|
INVOICED
|
2019-01-24
|
200
|
Dealer in Products for the Disabled License Renewal
|
|
2565371
|
LICENSE
|
INVOICED
|
2017-03-01
|
50
|
Dealer in Products for the Disabled License Fee
|
|
2565372
|
BLUEDOT
|
INVOICED
|
2017-03-01
|
200
|
Dealer in Products for the Disabled Blue Dot License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-01-24
|
Pleaded
|
BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.
|
1
|
1
|
No data
|
No data
|
|
2019-01-24
|
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
|
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:
34580.00
Total Face Value Of Loan:
34580.00
Paycheck Protection Program
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34580
Current Approval Amount:
34580
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
34887.82
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
