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  5. TODT HILL PHARMACY, INC.

TODT HILL PHARMACY, INC.

Company Details

Name: TODT HILL PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2002 (23 years ago)
Entity Number: 2714405
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 2110 G RICHMOND RD, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 718-351-7363

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
TODT HILL PHARMACY PROFIT SHARING PLAN 2022 300006183 2023-09-29 TODT HILL PHARMACY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7183517363
Plan sponsor’s address 2110 RICHMOND RD, UNIT G, STATEN ISLAND, NY, 10306

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing ALEXANDER LAKHTER
TODT HILL PHARMACY PROFIT SHARING PLAN 2021 300006183 2022-07-12 TODT HILL PHARMACY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7183517363
Plan sponsor’s address 2110 RICHMOND RD, UNIT G, STATEN ISLAND, NY, 10306

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing ALEXANDER LAKHTER
TODT HILL PHARMACY PROFIT SHARING PLAN 2020 300006183 2022-03-09 TODT HILL PHARMACY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7183517363
Plan sponsor’s address 2110 RICHMOND RD, UNIT G, STATEN ISLAND, NY, 10306

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing ALEXANDER LAKHTER
TODT HILL PHARMACY PROFIT SHARING PLAN 2019 300006183 2020-07-02 TODT HILL PHARMACY, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7183517363
Plan sponsor’s address 2110 RICHMOND RD, UNIT G, STATEN ISLAND, NY, 10306

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing ALEXANDER LAKHTER
TODT HILL PHARMACY PROFIT SHARING PLAN 2018 300006163 2019-06-26 TODT HILL PHARMACY, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 9178439697
Plan sponsor’s address 2110, UNIT G, STATEN ISLAND, NY, 10306

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing ALEXANDER LAKHTER
TODT HILL PHARMACY PROFIT SHARING PLAN 2017 300006163 2019-02-07 TODT HILL PHARMACY, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 9178439697
Plan sponsor’s address 2110, UNIT G, STATEN ISLAND, NY, 10306

Signature of
Role Plan administrator
Date 2019-02-07
Name of individual signing ALEXANDER LAKHTER
TODT HILL PHARMACY PROFIT SHARING PLAN 2016 300006163 2017-07-31 TODT HILL PHARMACY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7183517363
Plan sponsor’s address 2110 RICHMOND ROAD, STATEN ISLAND, NY, 10306

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing NINA LAKHTER
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing NINA LAKHTER
TODT HILL PHARMACY PROFIT SHARING PLAN 2015 300006163 2016-04-08 TODT HILL PHARMACY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7183517363
Plan sponsor’s address 2110 RICHMOND ROAD, STATEN ISLAND, NY, 10306

Signature of
Role Plan administrator
Date 2016-04-07
Name of individual signing ALEX LAKHTER
Role Employer/plan sponsor
Date 2016-04-07
Name of individual signing ALEX LAKHTER
TODT HILL PHARMACY PROFIT SHARING PLAN 2014 300006163 2015-03-20 TODT HILL PHARMACY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7183517363
Plan sponsor’s address 2110 RICHMOND ROAD, STATEN ISLAND, NY, 10306

Signature of
Role Plan administrator
Date 2015-03-19
Name of individual signing ALEX LAKHTER
Role Employer/plan sponsor
Date 2015-03-19
Name of individual signing ALEX LAKHTER
TODT HILL PHARMACY PROFIT SHARING PLAN 2013 300006163 2014-06-26 TODT HILL PHARMACY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7183517363
Plan sponsor’s address 2110 RICHMOND ROAD, STATEN ISLAND, NY, 10306

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing ALEXANDER LAKHTER
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing ALEXANDER LAKHTER

Chief Executive Officer

Name Role Address
KHAIM AVULOV Chief Executive Officer 2110 G RICHMOND RD, STATEN ISLAND, NY, United States, 10306

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2110 G RICHMOND RD, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
1412507-DCA Active Business 2011-11-03 2025-03-15
1102267-DCA Inactive Business 2002-02-21 2005-12-31

History

Start date End date Type Value
2025-02-07 2025-02-07 Address 2110 G RICHMOND RD, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2004-01-12 2025-02-07 Address 2110 G RICHMOND RD, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2004-01-12 2025-02-07 Address 2110 G RICHMOND RD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
2002-01-03 2004-01-12 Address 2110G RICHMOND ROAD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
2002-01-03 2025-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250207002247 2025-02-07 BIENNIAL STATEMENT 2025-02-07
140304002235 2014-03-04 BIENNIAL STATEMENT 2014-01-01
120208002151 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100208002780 2010-02-08 BIENNIAL STATEMENT 2010-01-01
080219002489 2008-02-19 BIENNIAL STATEMENT 2008-01-01
060329002715 2006-03-29 BIENNIAL STATEMENT 2006-01-01
040112002326 2004-01-12 BIENNIAL STATEMENT 2004-01-01
020103000074 2002-01-03 CERTIFICATE OF INCORPORATION 2002-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-18 No data 2110 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-04 No data 2110 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-18 No data 2110 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-20 No data 2110 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-12 No data 2110 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-06 No data 2110 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 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
3577158 RENEWAL INVOICED 2023-01-04 200 Dealer in Products for the Disabled License Renewal
3312875 RENEWAL INVOICED 2021-03-26 200 Dealer in Products for the Disabled License Renewal
3066291 LL VIO INVOICED 2019-07-26 250 LL - License Violation
3066145 OL VIO INVOICED 2019-07-26 250 OL - Other Violation
2973000 RENEWAL INVOICED 2019-01-31 200 Dealer in Products for the Disabled License Renewal
2572328 RENEWAL INVOICED 2017-03-08 200 Dealer in Products for the Disabled License Renewal
2016132 RENEWAL INVOICED 2015-03-12 200 Dealer in Products for the Disabled License Renewal
1886143 CL VIO INVOICED 2014-11-18 175 CL - Consumer Law Violation
1577880 LL VIO INVOICED 2014-01-28 750 LL - License Violation
1577239 CL VIO INVOICED 2014-01-28 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-18 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-07-18 Pleaded FINAL BILL AND INVOICE NOT GIVEN AT SAME TIME; OR BILL DOES NOT CONTAIN: 20-425(g) REQUIREMENTS, DATE, DEALER INFORMATION, CONSUMER INFORMATION, DEALER/AGENT SIGNATURE, STMT OF TOTAL CHARGES, COND OF REPLACEMENT PARTS 1 1 No data No data
2014-11-06 Pleaded ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW 1 1 No data No data

Related by officers

KHAIM AVULOV

KHAIM TAILOR SHOP INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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