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HAMILTON PHARMACY INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 132 HAMILTON PLACE, NEW YORK, NY, United States, 10031

National Provider Identifier

NPI Number:
1215957709
Certification Date:
2023-12-29

Authorized Person:

Name:
MR. DHIREN B PATEL
Role:
CEO, R.PH
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
2122810487

Filings

Filing Number Date Filed Type Effective Date
031008000619 2003-10-08 CERTIFICATE OF INCORPORATION 2003-10-08

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
24175.00
Total Face Value Of Loan:
24175.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24175
Current Approval Amount:
24175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24457.04

Court Cases

Court Case Summary

Filing Date:
2023-02-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NUNEZ CARABALLO
Party Role:
Plaintiff
Party Name:
HAMILTON PHARMACY INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State