SVA PHARMACY CORP.
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| Name: | SVA PHARMACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2005 (20 years ago) |
| Entity Number: | 3154860 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 119-01 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Address: | 119-01 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-847-9850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119-01 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| NAVJOT SINGH BAL | Chief Executive Officer | 119-01 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Address | 119-01 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2015-02-03 | 2024-01-25 | Address | 119-01 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2007-02-16 | 2015-02-03 | Address | 119-01 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-25 | 2024-01-25 | Address | 119-01 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125002131 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 210115060308 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060429 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109007300 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150203007511 | 2015-02-03 | BIENNIAL STATEMENT | 2015-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2708871 | CL VIO | INVOICED | 2017-12-12 | 350 | CL - Consumer Law Violation |
| 2309099 | CL VIO | CREDITED | 2016-03-25 | 175 | CL - Consumer Law Violation |
| 172153 | CL VIO | INVOICED | 2012-03-19 | 250 | CL - Consumer Law Violation |
| 147231 | CL VIO | INVOICED | 2011-03-14 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-03-16 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State