| Name: | AVS PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1997 (28 years ago) |
| Entity Number: | 2145152 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 314 E. 204TH ST., BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-882-5614
Phone +1 718-882-5514
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVS PHARMACY, INC. 491(K) PROFIT SHARING PLAN | 2010 | 133995774 | 2011-07-31 | AVS PHARMACY, INC. | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133995774 |
| Plan administrator’s name | AVS PHARMACY, INC. |
| Plan administrator’s address | 358 E 204TH STREET, BRONX, NY, 10467 |
| Administrator’s telephone number | 7188825614 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-31 |
| Name of individual signing | GERHARD GEBAUER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7188825614 |
| Plan sponsor’s address | 358 E 204TH STREET, BRONX, NY, 10467 |
Plan administrator’s name and address
| Administrator’s EIN | 133995774 |
| Plan administrator’s name | AVS PHARMACY, INC. |
| Plan administrator’s address | 358 E 204TH STREET, BRONX, NY, 10467 |
| Administrator’s telephone number | 7188825614 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | GERHARD GEBAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7188825614 |
| Plan sponsor’s address | 358 E. 204TH STREET, BRONX, NY, 10467 |
Plan administrator’s name and address
| Administrator’s EIN | 133995774 |
| Plan administrator’s name | AVS PHARMACY, INC. |
| Plan administrator’s address | 358 E. 204TH STREET, BRONX, NY, 10467 |
| Administrator’s telephone number | 7188825614 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-31 |
| Name of individual signing | GERHARD GEBAUER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7188825614 |
| Plan sponsor’s address | 358 E. 204TH STREET, BRONX, NY, 10467 |
Plan administrator’s name and address
| Administrator’s EIN | 133995774 |
| Plan administrator’s name | AVS PHARMACY, INC. |
| Plan administrator’s address | 358 E. 204TH STREET, BRONX, NY, 10467 |
| Administrator’s telephone number | 7188825614 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-20 |
| Name of individual signing | GERHARD GEBAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7188825614 |
| Plan sponsor’s address | 358 E. 204TH STREET, BRONX, NY, 10467 |
Plan administrator’s name and address
| Administrator’s EIN | 133995774 |
| Plan administrator’s name | AVS PHARMACY, INC. |
| Plan administrator’s address | 358 E. 204TH STREET, BRONX, NY, 10467 |
| Administrator’s telephone number | 7188825614 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-30 |
| Name of individual signing | GERHARD GEBAUER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7188825614 |
| Plan sponsor’s address | 358 E. 204TH STREET, BRONX, NY, 10467 |
Plan administrator’s name and address
| Administrator’s EIN | 133995774 |
| Plan administrator’s name | AVS PHARMACY, INC. |
| Plan administrator’s address | 358 E. 204TH STREET, BRONX, NY, 10467 |
| Administrator’s telephone number | 7188825614 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-20 |
| Name of individual signing | GERHARD GEBAUER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 314 E. 204TH ST., BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 608788 | No data | Retail grocery store | No data | No data | 314 E 204TH ST, BRONX, NY, 10467 |
| 2074477-DCA | Active | Business | 2018-06-26 | 2025-03-15 | No data |
| 1073465-DCA | Inactive | Business | 2001-02-22 | 2009-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-20 | 2012-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-05-20 | 2018-11-16 | Address | 1500 METROPOLITAN AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181116000021 | 2018-11-16 | CERTIFICATE OF CHANGE | 2018-11-16 |
| 121214001062 | 2012-12-14 | CERTIFICATE OF AMENDMENT | 2012-12-14 |
| 970520000449 | 1997-05-20 | CERTIFICATE OF INCORPORATION | 1997-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-08-01 | LEROY PHARMACY | 314 E 204TH ST, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-07 | LEROY PHARMACY | 314 E 204TH ST, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-20 | No data | 314 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-12 | No data | 314 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-17 | No data | 314 E 204TH ST, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 314 E 204TH ST, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-31 | No data | 314 E 204TH ST, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 314 E 204TH ST, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-02 | No data | 314 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3573142 | RENEWAL | INVOICED | 2022-12-29 | 200 | Dealer in Products for the Disabled License Renewal |
| 3285683 | RENEWAL | INVOICED | 2021-01-20 | 200 | Dealer in Products for the Disabled License Renewal |
| 3149061 | OL VIO | INVOICED | 2020-01-27 | 250 | OL - Other Violation |
| 3149060 | CL VIO | INVOICED | 2020-01-27 | 175 | CL - Consumer Law Violation |
| 2961596 | RENEWAL | INVOICED | 2019-01-14 | 200 | Dealer in Products for the Disabled License Renewal |
| 2801279 | LICENSE | INVOICED | 2018-06-20 | 100 | Dealer in Products for the Disabled License Fee |
| 173069 | CL VIO | INVOICED | 2012-01-24 | 250 | CL - Consumer Law Violation |
| 88921 | TS VIO | INVOICED | 2007-12-27 | 500 | TS - State Fines (Tobacco) |
| 88920 | SS VIO | INVOICED | 2007-12-27 | 50 | SS - State Surcharge (Tobacco) |
| 88922 | TP VIO | INVOICED | 2007-12-27 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2020-01-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
