| Name: | HAMILTON PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2003 (22 years ago) |
| Entity Number: | 2963163 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 132 HAMILTON PLACE, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-281-0488
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132 HAMILTON PLACE, NEW YORK, NY, United States, 10031 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031008000619 | 2003-10-08 | CERTIFICATE OF INCORPORATION | 2003-10-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-02 | No data | 3293 BROADWAY, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 3293 BROADWAY, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-13 | No data | 3293 BROADWAY, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-06 | No data | 3293 BROADWAY, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-27 | No data | 3293 BROADWAY, Manhattan, NEW YORK, NY, 10027 | 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 |
|---|---|---|---|---|---|
| 3350346 | CL VIO | INVOICED | 2021-07-16 | 700 | CL - Consumer Law Violation |
| 3257316 | CL VIO | CREDITED | 2020-11-13 | 500 | CL - Consumer Law Violation |
| 3256318 | CL VIO | CREDITED | 2020-11-12 | 500 | CL - Consumer Law Violation |
| 3200100 | CL VIO | VOIDED | 2020-08-21 | 500 | CL - Consumer Law Violation |
| 3190002 | CL VIO | VOIDED | 2020-07-07 | 500 | CL - Consumer Law Violation |
| 1698381 | CL VIO | INVOICED | 2014-06-04 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-02 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 2 | No data | 2 | No data |
| 2014-05-27 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1802717405 | 2020-05-04 | 0202 | PPP | 3293 Broadway, New York, NY, 10027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2301099 | Fair Labor Standards Act | 2023-02-09 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||
| Name | NUNEZ CARABALLO |
| Role | Plaintiff |
| Name | HAMILTON PHARMACY INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
