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COLONIAL PHARMACY, INC.

Company Details

Name: COLONIAL PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1992 (33 years ago)
Entity Number: 1674150
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 9920 4TH AVENUE, BROOKLYN, NY, United States, 11209
Principal Address: 9920 4TH AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-238-1445

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN DENARO Chief Executive Officer 9920 4TH AVE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
COLONIAL PHARMACY, INC. DOS Process Agent 9920 4TH AVENUE, BROOKLYN, NY, United States, 11209

National Provider Identifier

NPI Number:
1629285598

Authorized Person:

Name:
JOHN DENARO
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7182380856

History

Start date End date Type Value
1993-10-15 2002-10-10 Address 9920 4TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
1992-10-20 2020-10-01 Address 9920 FOURTH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001060370 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006016 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161006006541 2016-10-06 BIENNIAL STATEMENT 2016-10-01
141112006942 2014-11-12 BIENNIAL STATEMENT 2014-10-01
121017002124 2012-10-17 BIENNIAL STATEMENT 2012-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3283530 CL VIO INVOICED 2021-01-14 4000 CL - Consumer Law Violation
3253745 CL VIO VOIDED 2020-11-05 4000 CL - Consumer Law Violation
3235470 CL VIO VOIDED 2020-09-25 5600 CL - Consumer Law Violation
3103120 OL VIO INVOICED 2019-10-16 500 OL - Other Violation
3071810 OL VIO CREDITED 2019-08-09 250 OL - Other Violation
2616942 CL VIO INVOICED 2017-05-25 175 CL - Consumer Law Violation
173179 CL VIO INVOICED 2012-03-09 250 CL - Consumer Law Violation
258046 CNV_SI INVOICED 2002-11-01 36 SI - Certificate of Inspection fee (scales)
249422 CNV_SI INVOICED 2001-02-13 20 SI - Certificate of Inspection fee (scales)
369195 CNV_SI INVOICED 1999-04-29 36 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-05-26 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 16 16 No data No data
2019-07-30 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2017-05-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-04
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:
40450.00
Total Face Value Of Loan:
40450.00
Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40450
Current Approval Amount:
40450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40709.55
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48555
Current Approval Amount:
48555
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48858.47

Date of last update: 15 Mar 2025

Sources: New York Secretary of State