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TOTAL CARE PHARMACY BX, INC.

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Company Details

Name: TOTAL CARE PHARMACY BX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2003 (22 years ago)
Entity Number: 2909804
ZIP code: 10598
County: Bronx
Place of Formation: New York
Address: C/O TONINO J. SEMENTILLI, P.O. BOX 338, YORKTOWN HEIGHTS, NY, United States, 10598

Contact Details

Phone +1 718-823-9300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O TONINO J. SEMENTILLI, P.O. BOX 338, YORKTOWN HEIGHTS, NY, United States, 10598

National Provider Identifier

NPI Number:
1659361277

Authorized Person:

Name:
MR. TONINO JOSEPH SEMENTILLI
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7188239399

Licenses

Number Type Address
607360 Retail grocery store 1721 CROSBY AVE, BRONX, NY, 10461

Filings

Filing Number Date Filed Type Effective Date
030521000942 2003-05-21 CERTIFICATE OF INCORPORATION 2003-05-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3220807 OL VIO INVOICED 2020-09-03 250 OL - Other Violation
3197809 OL VIO CREDITED 2020-08-10 375 OL - Other Violation
3158923 OL VIO VOIDED 2020-02-14 375 OL - Other Violation
2775953 OL VIO INVOICED 2018-04-13 125 OL - Other Violation
62835 CL VIO INVOICED 2006-12-15 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-03 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2018-04-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

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:
79854.00
Total Face Value Of Loan:
79854.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79854
Current Approval Amount:
79854
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80943.12

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State