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MT. CARMEL PHARMACY, INC.

Company Details

Name: MT. CARMEL PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1989 (36 years ago)
Entity Number: 1348188
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 705 EAST 187 STREET, BRONX, NY, United States, 10458
Principal Address: 15 Barnes Road, OSSINING, NY, United States, 10562

Contact Details

Phone +1 718-364-6100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MT. CARMEL PHARMACY 401(K) PLAN 2023 133642452 2024-04-01 MT. CARMEL PHARMACY 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 7183646100
Plan sponsor’s address 705 EAST 187TH STREET, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2024-04-01
Name of individual signing ARMAND PAGANELLI
MT. CARMEL PHARMACY 401(K) PLAN 2022 133642452 2023-10-12 MT. CARMEL PHARMACY 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 7183646100
Plan sponsor’s address 705 EAST 187TH STREET, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing ARMAND PAGANELLI
MT. CARMEL PHARMACY 401(K) PLAN 2021 133642452 2022-10-04 MT. CARMEL PHARMACY 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 7183646100
Plan sponsor’s address 705 EAST 187TH STREET, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing ARMAND PAGANELLI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 705 EAST 187 STREET, BRONX, NY, United States, 10458

Chief Executive Officer

Name Role Address
ROGER J. PAGANELLI Chief Executive Officer 30 HIX AVE, RYE, NY, United States, 10580

Licenses

Number Status Type Date End date
1361455-DCA Active Business 2010-07-02 2025-03-15

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 30 HIX AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2023-11-21 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21 2023-11-21 Address 20 OAKLAND BEACH AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-08-02 2023-11-21 Address 20 OAKLAND BEACH AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-08-02 2023-11-21 Address 705 EAST 187 STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)
1992-12-23 1993-08-02 Address 705 EAST 187 ST, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)
1992-12-23 1993-08-02 Address 705 EAST 187 ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1989-04-27 2023-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-04-27 1993-08-02 Address 705 EAST 187TH ST., BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231121002644 2023-11-21 BIENNIAL STATEMENT 2023-04-01
080926000103 2008-09-26 ANNULMENT OF DISSOLUTION 2008-09-26
DP-978181 1993-09-29 DISSOLUTION BY PROCLAMATION 1993-09-29
930802002400 1993-08-02 BIENNIAL STATEMENT 1993-04-01
921223002273 1992-12-23 BIENNIAL STATEMENT 1992-04-01
910521000069 1991-05-21 CERTIFICATE OF AMENDMENT 1991-05-21
C004443-3 1989-04-27 CERTIFICATE OF INCORPORATION 1989-04-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-14 No data 705 E 187TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-25 No data 705 E 187TH ST, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-26 No data 705 E 187TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-23 No data 705 E 187TH ST, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-06 No data 705 E 187TH ST, Bronx, BRONX, NY, 10458 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-03 No data 705 E 187TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-28 No data 705 E 187TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591738 RENEWAL INVOICED 2023-02-01 200 Dealer in Products for the Disabled License Renewal
3310547 RENEWAL INVOICED 2021-03-19 200 Dealer in Products for the Disabled License Renewal
2999835 RENEWAL INVOICED 2019-03-07 200 Dealer in Products for the Disabled License Renewal
2558458 RENEWAL INVOICED 2017-02-22 200 Dealer in Products for the Disabled License Renewal
2026538 RENEWAL INVOICED 2015-03-24 200 Dealer in Products for the Disabled License Renewal
1052454 CNV_TFEE INVOICED 2013-03-04 4.980000019073486 WT and WH - Transaction Fee
1052455 RENEWAL INVOICED 2013-03-04 200 Dealer in Products for the Disabled License Renewal
177266 LL VIO INVOICED 2012-08-30 400 LL - License Violation
189531 OL VIO INVOICED 2012-08-30 250 OL - Other Violation
159239 LL VIO INVOICED 2011-11-10 75 LL - License Violation

Date of last update: 05 Jan 2025

Sources: New York Secretary of State