| Name: | ADVANCE PHARMACEUTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1987 (38 years ago) |
| Entity Number: | 1203974 |
| ZIP code: | 11742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 895 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
| Address: | 895 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TASRIN HOSSAIN | Chief Executive Officer | 895 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| ADVANCE PHARMACEUTICAL, INC. | DOS Process Agent | 895 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 895 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-22 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-14 | 2023-09-01 | Address | 895 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2013-09-26 | 2020-09-14 | Address | 895 WAVERLY AVE, HOLTSVILLE, NY, 11743, USA (Type of address: Service of Process) |
| 2013-09-26 | 2023-09-01 | Address | 895 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 1995-06-22 | 2013-09-26 | Address | 2201 F 5TH AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1995-06-22 | 2013-09-26 | Address | 2201 F 5TH AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 2013-09-26 | Address | 2201 F 5TH AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1987-09-22 | 1995-06-22 | Address | 114 OLD COUNTRY RD., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000801 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220412001994 | 2022-04-12 | BIENNIAL STATEMENT | 2021-09-01 |
| 200914060205 | 2020-09-14 | BIENNIAL STATEMENT | 2019-09-01 |
| 150901006195 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130926006269 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915002961 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090915002208 | 2009-09-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002195 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003473 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030828002628 | 2003-08-28 | BIENNIAL STATEMENT | 2003-09-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4276605004 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300139037 | 0214700 | 1998-07-20 | 2201-F FIFTH AVE., RONKONKOMA, NY, 11779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200152148 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1998-10-05 |
| Abatement Due Date | 1998-10-22 |
| Current Penalty | 1750.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1998-10-05 |
| Abatement Due Date | 1998-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 00 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3651167200 | 2020-04-27 | 0235 | PPP | 895 WAVERLY AVENUE 0, HOLTSVILLE, NY, 11742-1109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1400048 | Americans with Disabilities Act - Employment | 2014-01-06 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | SANTANA |
| Role | Plaintiff |
| Name | ADVANCE PHARMACEUTICAL, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
