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KING-RAJ PHARMACY INC.

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Company Details

Name: KING-RAJ PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 1986 (39 years ago)
Entity Number: 1064596
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 58 E KINGS BRIDGE RD, BRONX, NY, United States, 10468
Address: 21 EAST 40TH STREET, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 718-584-8371

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JACOB RABINOWITZ ESQ. DOS Process Agent 21 EAST 40TH STREET, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
APPARAO MALLA Chief Executive Officer 58 E KINGS BRIDGE RD, BRONX, NY, United States, 10468

National Provider Identifier

NPI Number:
1003245101

Authorized Person:

Name:
DR. APPARAO MALLA
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7189336677

Filings

Filing Number Date Filed Type Effective Date
140514002015 2014-05-14 BIENNIAL STATEMENT 2014-03-01
100326003400 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080319003016 2008-03-19 BIENNIAL STATEMENT 2008-03-01
060320002915 2006-03-20 BIENNIAL STATEMENT 2006-03-01
040315002022 2004-03-15 BIENNIAL STATEMENT 2004-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3162619 OL VIO INVOICED 2020-02-26 375 OL - Other Violation
2806623 OL VIO INVOICED 2018-07-06 125 OL - Other Violation
124073 CL VIO INVOICED 2010-11-12 250 CL - Consumer Law Violation
366367 CNV_SI INVOICED 1998-11-16 36 SI - Certificate of Inspection fee (scales)
357807 CNV_SI INVOICED 1996-03-20 36 SI - Certificate of Inspection fee (scales)
353491 CNV_SI INVOICED 1994-10-14 36 SI - Certificate of Inspection fee (scales)
353929 CNV_SI INVOICED 1994-06-28 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-18 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
2018-06-08 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

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72950.00
Total Face Value Of Loan:
72950.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$72,950
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,587.46
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $55,000
Utilities: $6,030
Rent: $6,750
Healthcare: $5170

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State