ALAFIYA PHARMACY LLC

Company Details

Name:	ALAFIYA PHARMACY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Jun 2018 (7 years ago)
Entity Number:	5355908
ZIP code:	11209
County:	Kings
Place of Formation:	New York
Address:	7820 5TH AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-333-5703

Name	Role	Address
THE LLC	DOS Process Agent	7820 5TH AVENUE, BROOKLYN, NY, United States, 11209

Filing Number	Date Filed	Type	Effective Date
200603060542	2020-06-03	BIENNIAL STATEMENT	2020-06-01
180824000481	2018-08-24	CERTIFICATE OF CHANGE	2018-08-24
180809000970	2018-08-09	CERTIFICATE OF PUBLICATION	2018-08-09
180608000330	2018-06-08	ARTICLES OF ORGANIZATION	2018-06-08

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-08	No data	7820 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	7820 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	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
3091804	CL VIO	INVOICED	2019-10-01	175	CL - Consumer Law Violation
3071398	CL VIO	VOIDED	2019-08-08	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-31	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3028948410

2021-02-04

0202

PPS

7820 5th Ave, Brooklyn, NY, 11209-3704

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35312
Loan Approval Amount (current)	35312
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11209-3704
Project Congressional District	NY-11
Number of Employees	4
NAICS code	446110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	35591.73
Forgiveness Paid Date	2021-11-24

1260637704

2020-05-01

0202

PPP

7820 5TH AVE, BROOKLYN, NY, 11209

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26540
Loan Approval Amount (current)	26540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	BROOKLYN, KINGS, NY, 11209-0001
Project Congressional District	NY-11
Number of Employees	4
NAICS code	446110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26816.71
Forgiveness Paid Date	2021-05-20

Date of last update: 23 Mar 2025