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SAFEWAY PHARMACY INC.

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Company Details

Name: SAFEWAY PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2002 (23 years ago)
Entity Number: 2725725
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 439 EAST 138TH STREET, BRONX, NY, United States, 10454

Contact Details

Phone +1 718-401-8308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAFEWAY PHARMACY INC. DOS Process Agent 439 EAST 138TH STREET, BRONX, NY, United States, 10454

Chief Executive Officer

Name Role Address
SAGNIA BALBUENA Chief Executive Officer 493 EAST 138TH STREET, BRONX, NY, United States, 10454

National Provider Identifier

NPI Number:
1801965546

Authorized Person:

Name:
SAGNIA BALBUENA
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7184014585

History

Start date End date Type Value
2002-01-31 2020-04-27 Address 524 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200427060076 2020-04-27 BIENNIAL STATEMENT 2018-01-01
020131000176 2002-01-31 CERTIFICATE OF INCORPORATION 2002-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1591415 OL VIO INVOICED 2014-02-14 500 OL - Other Violation
1519491 OL VIO CREDITED 2013-11-28 250 OL - Other Violation
142631 CL VIO INVOICED 2011-03-24 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-31
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
Date:
2020-04-28
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:
70060.00
Total Face Value Of Loan:
70060.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70060
Current Approval Amount:
70060
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70632.16

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State