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PARK CHEMISTS 4 AV LLC

Company Details

Name: PARK CHEMISTS 4 AV LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 2017 (8 years ago)
Entity Number: 5215836
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 500 4TH AVE, BROOKLYN, NY, United States, 11215

Contact Details

Phone +1 718-567-5444

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 500 4TH AVE, BROOKLYN, NY, United States, 11215

National Provider Identifier

NPI Number:
1043076359
Certification Date:
2024-02-23

Authorized Person:

Name:
GARY VALEVICH
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
3336L0003X - Long Term Care Pharmacy
Is Primary:
Yes

Contacts:

Filings

Filing Number Date Filed Type Effective Date
180621000009 2018-06-21 CERTIFICATE OF CHANGE 2018-06-21
180216000469 2018-02-16 CERTIFICATE OF PUBLICATION 2018-02-16
171011000378 2017-10-11 ARTICLES OF ORGANIZATION 2017-10-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3125943 CL VIO INVOICED 2019-12-11 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-10 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2019-12-03 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2023-12-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
GOVERNMENT EMPLOYEES IN,
Party Role:
Plaintiff
Party Name:
PARK CHEMISTS 4 AV LLC
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State