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Home > USA > New York State Companies > 1070 SOUTHERN DRUG LLC
Company Information for

1070 SOUTHERN DRUG LLC

283 COMMACK ROAD, Bronx, COMMACK, NY, 11725,
Company Registration Number
USNY4626320
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 1070 Southern Drug Llc
1070 SOUTHERN DRUG LLC was founded on 2014-08-25 and has its registered office in Commack. The organisation's status is listed as "Active". 1070 Southern Drug Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
1070 SOUTHERN DRUG LLC
 
Legal Registered Office / Registered Agent
283 COMMACK ROAD
Bronx
COMMACK
NY
11725
 
Filing Information
Company Number USNY4626320
New York DoS ID# 4626320
Date formed 2014-08-25
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-05-03 05:05:54
Primary Source:New York Department of State
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Department of Consumer Affairs Charge 61954-2019-ENFO 2019-12-12 Charge resulting from violation: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.. Outcome: Pleaded. Premise: 1070 SOUTHERN BLVD BRONX NY for certificate 05450559.
New York City Department of Consumer Affairs Inspection 410-2016-ENFO Pass 2015-12-23 Inspection of Drug Store Retail - 810. Premise: 1070 SOUTHERN BLVD BRONX for certificate 03048752. Outcome: Pass
New York City Department of Consumer Affairs Inspection 58768-2017-ENFO No Violation Issued 2017-09-11 Inspection of Drug Store Retail - 810. Premise: 1070 SOUTHERN BLVD BRONX for certificate 09376121. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 61954-2019-ENFO Violation Issued 2019-12-12 Inspection of Drug Store Retail - 810. Premise: 1070 SOUTHERN BLVD BRONX for certificate 05450559. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 26057-2020-CMPL No Violation Issued 2020-07-13 Inspection of Drug Store Retail - 810. Premise: 1070 SOUTHERN BLVD BRONX for certificate A0000387. Outcome: No Violation Issued
New York City Department of Consumer Affairs Violation 61954-2019-ENFO 2019-12-12 Certificate: 05450559 Charge: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. Outcome:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1070 SOUTHERN DRUG LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2020-04-23 to 2022-06-01 1:20-cv-03203 Nieves v. 1070 Southern Drug LLC et al
2022-06-01Order on Motion for Extension of Time (court notes)
2022-06-01Extension of Time (court notes)
2021-12-01Order Referring Case to Magistrate Judge (court notes)
2021-12-01Order (court notes)
2021-11-29Conference (court notes)
2021-11-05Pretrial Conference - Interim
2021-10-13Status Report (court notes)
2021-10-05Notice (Other) (court notes)
2021-10-04Notice (Other) (court notes)
2021-10-04~Util - Set Hearings (court notes)
2021-10-04Order (court notes)
2021-09-21~Util - Set Hearings (court notes)
2021-09-21Memo Endorsement (court notes)
2021-09-15Order on Motion for Conference (court notes)
2021-09-15Response to Motion (court notes)
2021-09-14Conference (court notes)
2021-09-13Notice of Appearance (court notes)
2021-09-13Notice of Appearance (court notes)
2021-06-01Order on Motion to Withdraw as Attorney (court notes)
2021-05-28Withdraw as Attorney (court notes)
2021-04-29Order on Motion for Discovery (court notes)
2021-04-28Discovery (court notes)
2021-02-18Order on Motion to Withdraw as Attorney (court notes)
2021-02-18Notice of Appearance (court notes)
2021-02-17Withdraw as Attorney (court notes)
2021-02-16Memo Endorsement (court notes)
2021-02-13Status Report (court notes)
2021-02-08Telephone Conference
2021-02-01Order (court notes)
2021-01-29Order on Motion for Extension of Time to Complete Discovery (court notes)
2021-01-29Order on Motion to Adjourn Conference (court notes)
2021-01-28Extension of Time to Complete Discovery (court notes)
2021-01-28Adjourn Conference (court notes)
2021-01-07Case Management Plan (court notes)
2020-08-21Order on Motion to Appear Pro Hac Vice (court notes)
2020-08-20Notice Regarding Pro Hac Vice Motion
2020-08-19Appear Pro Hac Vice (court notes)
2020-08-18Notice of Appearance (court notes)
2020-08-18Notice of Change of Address (court notes)
2020-08-13Order (court notes)
2020-07-22Notice Regarding Deficient Motion to Appear Pro Hac Vice
2020-07-22Appear Pro Hac Vice (court notes)
2020-07-20Mediation Conference Scheduled
2020-07-09Notice of Change of Address (court notes)
2020-06-23Notice of Mediator Assignment
2020-06-19Order of Automatic Referral to Mediation (court notes)
2020-06-18Answer to Complaint (court notes)
2020-06-18Rule 7.1 Corporate Disclosure Statement (court notes)
2020-06-12Notice of Appearance (court notes)
2020-06-11Extension of Time to File Answer (court notes)
2020-06-11Notice of Appearance (court notes)
2020-06-11Order on Motion for Extension of Time to Answer (court notes)
2020-05-21Notice of Appearance (court notes)
2020-05-14Affidavit of Service Complaints (court notes)
2020-05-14Affidavit of Service Complaints (court notes)
2020-04-24Summons Issued (court notes)
2020-04-24Summons Issued (court notes)
2020-04-24Case Opening Initial Assignment Notice
2020-04-23Request for Issuance of Summons (court notes)
2020-04-23Request for Issuance of Summons (court notes)
2020-04-23Civil Cover Sheet (court notes)
2020-04-23Complaint (court notes)
Intangible Assets
Patents
We have not found any records of 1070 SOUTHERN DRUG LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 1070 SOUTHERN DRUG LLC
Trademarks
We have not found any records of 1070 SOUTHERN DRUG LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1070 SOUTHERN DRUG LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as 1070 SOUTHERN DRUG LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 1070 SOUTHERN DRUG LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1070 SOUTHERN DRUG LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1070 SOUTHERN DRUG LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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