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REGO PARK PHARMACY LLC

Company Details

Name: REGO PARK PHARMACY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Aug 2017 (8 years ago)
Entity Number: 5190947
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 6601 SAUNDERS ST, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-275-6666

Agent

Name Role Address
LAW OFFICES OF GABRIEL & MOROFF, P.C. Agent 2 LINCOLN AVENUE, SUITE 400, ROCKVILLE CENTRE, NY, 11570

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6601 SAUNDERS ST, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2020-10-27 2023-02-22 Address 2 LINCOLN AVENUE, SUITE 400, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Registered Agent)
2017-08-23 2023-02-22 Address 6601 SAUNDERS ST, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230222002931 2023-02-22 BIENNIAL STATEMENT 2021-08-01
201027000334 2020-10-27 CERTIFICATE OF CHANGE 2020-10-27
180621000330 2018-06-21 CERTIFICATE OF PUBLICATION 2018-06-21
170823010066 2017-08-23 ARTICLES OF ORGANIZATION 2017-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6690757403 2020-05-15 0202 PPP 66-01 saunders st, rego park, NY, 11374
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98475
Loan Approval Amount (current) 98475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address rego park, QUEENS, NY, 11374-0001
Project Congressional District NY-06
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99710.66
Forgiveness Paid Date 2021-08-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2205477 Civil (Rico) 2022-09-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-13
Termination Date 2023-01-19
Section 1961
Status Terminated

Parties

Name GOVERNMENT EMPLOYEES IN,
Role Plaintiff
Name REGO PARK PHARMACY LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State