| 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
| Name | Role | Address |
|---|---|---|
| C/O ALLAN SAKKAL | DOS Process Agent | 1400 AVENUE Z, SUITE #404, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2049071-DCA | Active | Business | 2017-03-03 | 2025-03-15 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-24 | No data | 380 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2191177708 | 2020-05-01 | 0202 | PPP | 380 RALPH AVE, BROOKLYN, NY, 11233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
