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KMN PHARMACY CORP.

Company Details

Name: KMN PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1999 (26 years ago)
Entity Number: 2352150
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: OVAL PHARMACY, 255 E. GUN HILL RD., BRONX, NY, United States, 10467
Principal Address: 255 E. GUN HILL RD., BRONX, NY, United States, 10467

Contact Details

Phone +1 718-654-2200

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
KMN PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 134058676 2024-04-13 KMN PHARMACY CORP 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 7186542200
Plan sponsor’s address 255 E GUN HILL RD, BRONX, NY, 104672109

Signature of

Role Plan administrator
Date 2024-04-13
Name of individual signing HIRA DESAI
KMN PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 134058676 2023-08-16 KMN PHARMACY CORP 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 7186542200
Plan sponsor’s address 255 E GUN HILL RD, BRONX, NY, 104672109

Signature of

Role Plan administrator
Date 2023-08-16
Name of individual signing HIRA DESAI
KMN PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 134058676 2022-06-29 KMN PHARMACY CORP 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 7186542200
Plan sponsor’s address 255 E GUN HILL RD, BRONX, NY, 104672109

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing HIRA DESAI
KMN PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 134058676 2021-05-26 KMN PHARMACY CORP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 7186542200
Plan sponsor’s address 255 E GUN HILL RD, BRONX, NY, 104672109

Signature of

Role Plan administrator
Date 2021-05-26
Name of individual signing HIRA DESAI
KMN PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 134058676 2020-04-30 KMN PHARMACY CORP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 7186542200
Plan sponsor’s address 255 E GUN HILL RD, BRONX, NY, 104672109

Signature of

Role Plan administrator
Date 2020-04-30
Name of individual signing HIRA DESAI
KMN PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2018 134058676 2019-04-10 KMN PHARMACY CORP 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 7186542200
Plan sponsor’s address 255 E GUN HILL RD, BRONX, NY, 104672109

Signature of

Role Plan administrator
Date 2019-04-10
Name of individual signing HIRA DESAI
KMN PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2017 134058676 2018-05-16 KMN PHARMACY CORP 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 7186542200
Plan sponsor’s address 255 E GUN HILL RD, BRONX, NY, 104672109

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing HIRA DESAI
KMN PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2016 134058676 2017-05-25 KMN PHARMACY CORP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 7186542200
Plan sponsor’s address 255 E GUN HILL RD, BRONX, NY, 104672109

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing HIRA DESAI
KMN PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2015 134058676 2016-05-27 KMN PHARMACY CORP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 7186542200
Plan sponsor’s address 255 E GUN HILL RD, BRONX, NY, 104672109

Signature of

Role Plan administrator
Date 2016-05-27
Name of individual signing HIRA DESAI
KMN PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2014 134058676 2015-05-22 KMN PHARMACY CORP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 7186542200
Plan sponsor’s address 255 E GUN HILL RD, BRONX, NY, 104672109

Signature of

Role Plan administrator
Date 2015-05-22
Name of individual signing HIRA DESAI

Chief Executive Officer

Name Role Address
HIRA DESAI Chief Executive Officer 255 E. GUN HILL RD., BRONX, NY, United States, 10467

DOS Process Agent

Name Role Address
KMN PHARMACY CORP DOS Process Agent OVAL PHARMACY, 255 E. GUN HILL RD., BRONX, NY, United States, 10467

History

Start date End date Type Value
2015-03-02 2021-03-03 Address OVAL PHARMACY, 255 E. GUN HILL RD., BRONX, NY, 10467, USA (Type of address: Service of Process)
2001-03-20 2015-03-02 Address 255 E. GUNHILL RD., BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2001-03-20 2015-03-02 Address 255 E. GUNHILL RD., BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2001-03-20 2015-03-02 Address OVAL PHARMACY, 255 E. GUNHILL RD., BRONX, NY, 10467, USA (Type of address: Service of Process)
1999-03-03 2001-03-20 Address 255 E. GUN HILL RD., BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210303061303 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190307060587 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170310006035 2017-03-10 BIENNIAL STATEMENT 2017-03-01
150302006323 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307006589 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110404002516 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090311002705 2009-03-11 BIENNIAL STATEMENT 2009-03-01
070404002250 2007-04-04 BIENNIAL STATEMENT 2007-03-01
050425002466 2005-04-25 BIENNIAL STATEMENT 2005-03-01
030311002775 2003-03-11 BIENNIAL STATEMENT 2003-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-19 No data 255 E GUN HILL RD, 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
2017-05-30 No data 255 E GUN HILL RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-30 No data 255 E GUN HILL RD, Bronx, BRONX, NY, 10467 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
2628678 CL VIO INVOICED 2017-06-21 175 CL - Consumer Law Violation
1872874 CL VIO INVOICED 2014-11-05 175 CL - Consumer Law Violation
30919 CL VIO INVOICED 2004-12-27 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-30 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2014-10-30 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State